This company is commonly known as Historyworld Limited. The company was founded 24 years ago and was given the registration number 03938347. The firm's registered office is in SURREY. You can find them at 1 St Helena Terrace, Richmond, Surrey, . This company's SIC code is 90030 - Artistic creation.
| Name | : | HISTORYWORLD LIMITED |
|---|---|---|
| Company Number | : | 03938347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St Helena Terrace, Richmond, Surrey, TW9 1NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ash Cottage, Hog Hill, Winchelsea, TN36 4AH | Director | 31 March 2000 | Active |
| 92 Highgate Hill, London, N6 5HE | Director | 15 December 2000 | Active |
| 82 Hayter Road, London, SW2 5AB | Director | 15 December 2000 | Active |
| 72 Princess May Road, London, N16 8DG | Secretary | 31 March 2000 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 02 March 2000 | Active |
| 39 Eastbury Grove, London, W4 2JT | Secretary | 16 October 2003 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 02 March 2000 | Active |
| 1 St Helena Terrace, Richmond, TW9 1NR | Director | 31 March 2000 | Active |
| Old House, Burleigh Lane, Minchinhampton, GL5 2PQ | Director | 20 March 2001 | Active |
| Mr Ian Henghes | ||
| Notified on | : | 07 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Highgate Hill, London, England, N6 5HE |
| Nature of control | : |
|
| Mr Arthur Bamber Gascoigne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1935 |
| Nationality | : | British |
| Address | : | 1 St Helena Terrace, Surrey, TW9 1NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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