PRIVATE LABEL (WORLDWIDE) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2BJ

Company number 04917544
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BARLEY END, RIVER GARDENS BRAY, BERKSHIRE, SL6 2BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 30 November 2015 to 30 April 2016. The most likely internet sites of PRIVATE LABEL (WORLDWIDE) LIMITED are www.privatelabelworldwide.co.uk, and www.private-label-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Private Label Worldwide Limited is a Private Limited Company. The company registration number is 04917544. Private Label Worldwide Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Private Label Worldwide Limited is Barley End River Gardens Bray Berkshire Sl6 2bj. . ROOKER, Malcolm is a Secretary of the company. ELLIS, Denise Elisabeth is a Director of the company. Secretary GILL, Dawn Valerie has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROOKER, Malcolm
Appointed Date: 01 September 2015
Director
ELLIS, Denise Elisabeth
Appointed Date: 01 October 2003
72 years old

Resigned Directors

Secretary
GILL, Dawn Valerie
Resigned: 01 September 2015
Appointed Date: 01 October 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mrs Denise Elisabeth Ellis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE LABEL (WORLDWIDE) LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Current accounting period extended from 30 November 2015 to 30 April 2016
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Appointment of Mr Malcolm Rooker as a secretary on 1 September 2015
...
... and 26 more events
23 Oct 2003
New secretary appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 88A tooley street london bridge london SE1 2TF
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
01 Oct 2003
Incorporation

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