WORLDWIDE IMPORTS DIRECT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 03846087
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address HOLT ROAD, GROSVENOR ROAD, WREXHAM, WALES, LL11 1BT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Holt Road Grosvenor Road Wrexham LL11 1BT on 21 December 2016; Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of WORLDWIDE IMPORTS DIRECT LIMITED are www.worldwideimportsdirect.co.uk, and www.worldwide-imports-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Imports Direct Limited is a Private Limited Company. The company registration number is 03846087. Worldwide Imports Direct Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Worldwide Imports Direct Limited is Holt Road Grosvenor Road Wrexham Wales Ll11 1bt. . BUXTON, Ian Michael is a Director of the company. THOMAS, Nicholas Edward is a Director of the company. Secretary BUXTON, Paul Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUXTON, Paul Anthony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BUXTON, Ian Michael
Appointed Date: 22 September 1999
69 years old
Director
THOMAS, Nicholas Edward
Appointed Date: 22 September 1999
57 years old

Resigned Directors

Secretary
BUXTON, Paul Anthony
Resigned: 30 September 2015
Appointed Date: 22 September 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
BUXTON, Paul Anthony
Resigned: 01 October 2015
Appointed Date: 22 September 1999
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Ian Michael Buxton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE IMPORTS DIRECT LIMITED Events

21 Dec 2016
Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT to Holt Road Grosvenor Road Wrexham LL11 1BT on 21 December 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 3
15 Oct 2015
Termination of appointment of Paul Anthony Buxton as a director on 1 October 2015
...
... and 34 more events
19 Oct 1999
New director appointed
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
New secretary appointed;new director appointed
22 Sep 1999
Incorporation

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