Company number 06540571
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WORLDWIDE DIRECTORY SERVICES LTD are www.worldwidedirectoryservices.co.uk, and www.worldwide-directory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Worldwide Directory Services Ltd is a Private Limited Company.
The company registration number is 06540571. Worldwide Directory Services Ltd has been working since 20 March 2008.
The present status of the company is Active. The registered address of Worldwide Directory Services Ltd is Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £3.44k. It is £-3.78k against last year. The cash in hand is £1.15k. It is £0.9k against last year. And the total assets are £33.26k, which is £5.81k against last year. HODGES, Derek George, Managing Director is a Secretary of the company. HODGES, Derek George, Managing Director is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
worldwide directory services Key Finiance
LIABILITIES
£3.44k
-53%
CASH
£1.15k
+368%
TOTAL ASSETS
£33.26k
+21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 April 2008
Appointed Date: 20 March 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 10 April 2008
Appointed Date: 20 March 2008
Persons With Significant Control
Mr Derek George Hodges
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WORLDWIDE DIRECTORY SERVICES LTD Events
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 May 2015
Total exemption small company accounts made up to 31 July 2014
06 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 20 more events
18 Apr 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Apr 2008
Registered office changed on 10/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
10 Apr 2008
Appointment terminated secretary duport secretary LIMITED
10 Apr 2008
Appointment terminated director duport director LIMITED
20 Mar 2008
Incorporation