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WORLD PROGRAMMING LIMITED - Imperial House, Holly Walk, Leamington Spa, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03536539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Imperial House
- Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4JG
- England Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England UK
Management
- Geschäftsführung
- JONES, Royston
- SCAPA, James
- SRIKANTH, Mahalingam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1998
- Alter der Firma 1998-03-27 26 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Thomas Quarendon
- Mr Peter Quarendon
- Mr Peter Peter Quarendon
- -
- -
- Altair Engineering Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORLD PROGRAMMING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-06-19
- Letzte Einreichung: 2016-03-31
- lezte Bilanzhinterlegung
- 2013-03-18
- Jahresmeldung
- Fälligkeit: 2022-04-01
- Letzte Einreichung: 2021-03-18
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WORLD PROGRAMMING LIMITED Firmenbeschreibung
- WORLD PROGRAMMING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03536539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1998 registriert. WORLD PROGRAMMING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLD PROGRAMMING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.03.2013.Die Firma kann schriftlich über Imperial House erreicht werden.
Jetzt sichern WORLD PROGRAMMING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: World Programming Limited - Imperial House, Holly Walk, Leamington Spa, Warwickshire, Grossbritannien
- 1998-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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capital-name-of-class-of-shares (2022-01-07) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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change-to-a-person-with-significant-control (2021-09-10) - PSC04
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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change-person-director-company-with-change-date (2020-03-30) - CH01
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-account-reference-date-company-current-extended (2019-01-09) - AA01
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-19) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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capital-allotment-shares (2016-02-08) - SH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-05) - AAMD
keyboard_arrow_right 2015
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resolution (2015-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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capital-allotment-shares (2010-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 88(2)
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legacy (2008-12-04) - 395
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legacy (2008-03-29) - 363a
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legacy (2008-03-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-03-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
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certificate-change-of-name-company (2006-05-04) - CERTNM
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-09-27) - 88(2)R
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-dormant (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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certificate-change-of-name-company (2002-02-06) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-dormant (2001-01-19) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-04) - CERTNM
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-dormant (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 287
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incorporation-company (1998-03-27) - NEWINC