WORLD'S END HOLDINGS LIMITED
SOUTHWICK WORLD'S END COURIERS LTD.

Hellopages » West Sussex » Adur » BN42 4EN

Company number 02262057
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address UNIT 7 GRANGE ROAD INDUSTRIAL ESTATE, ALBION STREET, SOUTHWICK, WEST SUSSEX, UNITED KINGDOM, BN42 4EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 9 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN United Kingdom to Unit 7 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN on 11 October 2016; Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 9 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN on 10 October 2016. The most likely internet sites of WORLD'S END HOLDINGS LIMITED are www.worldsendholdings.co.uk, and www.world-s-end-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Portslade Rail Station is 1.6 miles; to Preston Park Rail Station is 3.9 miles; to Moulsecoomb Rail Station is 5.4 miles; to Burgess Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World S End Holdings Limited is a Private Limited Company. The company registration number is 02262057. World S End Holdings Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of World S End Holdings Limited is Unit 7 Grange Road Industrial Estate Albion Street Southwick West Sussex United Kingdom Bn42 4en. . ENGLAND, Paul Nicholas Whitehouse is a Secretary of the company. ENGLAND, Paul Nicholas Whitehouse is a Director of the company. Secretary ENGLAND, Lucy Thomasin has been resigned. Secretary TARANOWSKI, Dorothy has been resigned. Director WHITECHAPEL, David Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENGLAND, Paul Nicholas Whitehouse
Appointed Date: 01 September 2010

Director

Resigned Directors

Secretary
ENGLAND, Lucy Thomasin
Resigned: 01 September 2010
Appointed Date: 30 April 1992

Secretary
TARANOWSKI, Dorothy
Resigned: 30 April 1992

Director
WHITECHAPEL, David Andrew
Resigned: 03 July 2007
68 years old

Persons With Significant Control

Mr Paul Nicholas Whitehouse England
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WORLD'S END HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Registered office address changed from Unit 9 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN United Kingdom to Unit 7 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN on 11 October 2016
10 Oct 2016
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 9 Grange Road Industrial Estate Albion Street Southwick West Sussex BN42 4EN on 10 October 2016
10 Oct 2016
Secretary's details changed for Paul Nicholas Whitehouse England on 10 October 2016
10 Oct 2016
Director's details changed for Mr Paul Nicholas Whitehouse England on 10 October 2016
...
... and 69 more events
01 Aug 1988
Wd 20/06/88 ad 16/06/88--------- £ si 4998@1=4998 £ ic 2/5000

04 Jul 1988
New director appointed

03 Jun 1988
Registered office changed on 03/06/88 from: 124-128 city road london EC1V 2NJ

03 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 May 1988
Incorporation

WORLD'S END HOLDINGS LIMITED Charges

4 May 1989
Debenture
Delivered: 10 May 1989
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…