WORLDWAY PROMOTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
WORLDWAY PROMOTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLDWAY PROMOTIONS LTD was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708442. The accounts status is TOTAL EXEMPTION FULL.
WORLDWAY PROMOTIONS LTD was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708442. The accounts status is TOTAL EXEMPTION FULL.
WORLDWAY PROMOTIONS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
UNIT 203 SECOND FLOOR
LONDON
NW2 6GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAXINE FRANCES PITT | Jul 1942 | British | Director | 2016-04-14 | CURRENT |
| MR ROGER ANTHONY CAVENDISH | Mar 1965 | British | Secretary | 1999-02-04 UNTIL 2008-08-01 | RESIGNED |
| MR IVOR NORMAN PITT | Apr 1940 | British | Director | 1999-02-04 UNTIL 2003-12-04 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-05 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-05 | RESIGNED | ||
| MRS SHELLEY ALISON ALPERT | Sep 1968 | British | Director | 2009-03-02 UNTIL 2016-04-14 | RESIGNED |
| MRS LISA RACHAEL CAVENDISH | Jul 1964 | English | Director | 2003-12-04 UNTIL 2016-04-14 | RESIGNED |
| MR IVOR NORMAN PITT | Apr 1940 | British | Director | 2014-02-14 UNTIL 2015-10-02 | RESIGNED |
| MRS MAXINE FRANCES PITT | Jul 1942 | British | Director | 2014-02-05 UNTIL 2015-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maxine Frances Pitt | 2017-02-04 | 7/1942 | London | Right to appoint and remove directors |
| Mrs Lisa Rachael Cavendish | 2017-02-04 | 7/1964 | London | Ownership of shares 25 to 50 percent |
| Mrs Shelley Alpert | 2017-02-04 | 10/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Worldway Promotions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £204 Cash £-6,572 equity |
| Worldway Promotions Ltd - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £33,800 Cash £-753 equity |
| Worldway Promotions Ltd - Limited company - abbreviated - 11.9 | 2016-03-09 | 31-07-2015 | £44,273 Cash £-770 equity |
| Worldway Promotions Ltd - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-07-2014 | £30,350 Cash £-1,482 equity |