AZURE WORLDWIDE LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

AZURE WORLDWIDE LIMITED is a Private Limited Company from WHYTELEAFE and has the status: Active.
AZURE WORLDWIDE LIMITED was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AZURE WORLDWIDE LIMITED - WHYTELEAFE

This company is listed in the following categories:
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2 WELLESLEY PARADE
WHYTELEAFE
CR3 0BL

This Company Originates in : United Kingdom
Previous trading names include:
LAWNDALE CONSULTING LIMITED (until 21/04/2008)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN GRIFFITHS Mar 1966 British Director 2007-08-29 CURRENT
SHAUN PATRICK ROGERS British Secretary 2007-08-29 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-08-29 UNTIL 2007-08-29 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-08-29 UNTIL 2007-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lynn Griffiths 2016-04-06 3/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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