WORLDWIDE MAILING SOLUTIONS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Adur » BN15 8TH

Company number 05013995
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address PETER ROAD, LANCING, WEST SUSSEX, BN15 8TH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Peter James Sharp on 21 November 2016. The most likely internet sites of WORLDWIDE MAILING SOLUTIONS LIMITED are www.worldwidemailingsolutions.co.uk, and www.worldwide-mailing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Shoreham-by-Sea (Sussex) Rail Station is 2.9 miles; to Durrington-on-Sea Rail Station is 3.4 miles; to Fishersgate Rail Station is 5.1 miles; to Portslade Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Mailing Solutions Limited is a Private Limited Company. The company registration number is 05013995. Worldwide Mailing Solutions Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Worldwide Mailing Solutions Limited is Peter Road Lancing West Sussex Bn15 8th. . DEMBREY, Amanda Vera is a Secretary of the company. DEMBREY, David Colin is a Director of the company. SHARP, Peter James is a Director of the company. Secretary BROAD, Diane Margaret has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. Director WYNDEHAM GRANGE LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
DEMBREY, Amanda Vera
Appointed Date: 05 December 2005
Director
DEMBREY, David Colin
Appointed Date: 01 October 2004
67 years old
Director
SHARP, Peter James
Appointed Date: 13 January 2004
79 years old

Resigned Directors

Secretary
BROAD, Diane Margaret
Resigned: 05 December 2005
Appointed Date: 13 January 2004
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
PCS (DIRECTORS) LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
WYNDEHAM GRANGE LIMITED
Resigned: 05 May 2015
Appointed Date: 05 August 2005

Persons With Significant Control

Mr David Colin Dembrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Sharp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE MAILING SOLUTIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Nov 2016
Director's details changed for Peter James Sharp on 21 November 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
06 Mar 2004
Registered office changed on 06/03/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
06 Mar 2004
Accounting reference date extended from 31/01/05 to 28/02/05
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

WORLDWIDE MAILING SOLUTIONS LIMITED Charges

26 November 2008
All assets debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: All the plant and machinery and other equipment and all…
4 August 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 10 August 2004
Status: Satisfied on 18 March 2011
Persons entitled: Bibby Factors Wessex Limited
Description: Fixed charge all factored debts being any present or future…

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