Worldbond Ltd

About

Registered Number: 02897075
Date of Incorporation: 11/02/1994 (31 years and 2 months ago)
Company Status: Active
Registered Address: 5 St Marys Terrace, London, W2 1SU

 

Established in 1994, Worldbond Ltd have registered office in the United Kingdom. We do not know the number of employees at this business. Chandler, Brian Trevor, Koble, Safie, Lupin, Yasmine Sajida Rashid, Patel, Amit, Dr, Smith, Patrick Charles, Azami, Enna, Ahmed, Sheema, Azami, Enna Christine, Chandler, Brian Trevor, Chandler, Brian Trevor, Hughes, Michael, Luddem, Derek Richard, Mathur, Keerti Narian, Dr, Mathur, Keerti, Petev, Ivan, Smith, Patrick Charles are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDLER, Brian Trevor 28 July 2020 - 1
KOBLE, Safie 01 December 2016 - 1
LUPIN, Yasmine Sajida Rashid 26 September 2014 - 1
PATEL, Amit, Dr 05 September 2017 - 1
SMITH, Patrick Charles 05 September 2014 - 1
AHMED, Sheema 10 August 1998 30 June 2000 1
AZAMI, Enna Christine 09 December 2000 05 October 2005 1
CHANDLER, Brian Trevor 05 June 2009 28 March 2014 1
CHANDLER, Brian Trevor 10 August 1998 02 October 2001 1
HUGHES, Michael 09 September 2014 28 September 2014 1
LUDDEM, Derek Richard 09 December 2000 12 May 2004 1
MATHUR, Keerti Narian, Dr 23 September 2014 24 August 2017 1
MATHUR, Keerti 12 May 2004 27 July 2010 1
PETEV, Ivan 05 October 2005 04 December 2007 1
SMITH, Patrick Charles 11 February 1994 09 December 2000 1
Secretary Name Appointed Resigned Total Appointments
AZAMI, Enna 26 April 2004 05 October 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 04 August 2020
CS01 - N/A 13 January 2020
EH02 - N/A 13 October 2019
TM01 - Termination of appointment of director 13 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 07 November 2018
AA01 - Change of accounting reference date 07 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
CH01 - Change of particulars for director 29 August 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 11 December 2016
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 22 February 2016
TM01 - Termination of appointment of director 13 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 17 October 2014
AP01 - Appointment of director 26 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 28 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
AA - Annual Accounts 24 November 2009
AA - Annual Accounts 14 October 2009
AA - Annual Accounts 02 October 2009
RESOLUTIONS - N/A 16 July 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 14 February 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 21 April 2006
288b - Notice of resignation of directors or secretaries 14 October 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 21 December 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 04 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 09 January 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
AA - Annual Accounts 13 December 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 17 December 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
363s - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
AA - Annual Accounts 14 December 1998
AAMD - Amended Accounts 26 June 1998
363s - Annual Return 29 April 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 24 February 1997
RESOLUTIONS - N/A 14 June 1996
AA - Annual Accounts 14 June 1996
RESOLUTIONS - N/A 12 June 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 03 April 1996
363s - Annual Return 29 March 1995
288 - N/A 12 March 1994
288 - N/A 12 March 1994
287 - Change in situation or address of Registered Office 12 March 1994
RESOLUTIONS - N/A 27 February 1994
287 - Change in situation or address of Registered Office 27 February 1994
NEWINC - New incorporation documents 11 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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