WORLDWIDE DEBT COLLECTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 9HA

Company number 05075953
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c., 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017; Termination of appointment of Riad Djellas as a director on 20 January 2017. The most likely internet sites of WORLDWIDE DEBT COLLECTIONS LIMITED are www.worldwidedebtcollections.co.uk, and www.worldwide-debt-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Debt Collections Limited is a Private Limited Company. The company registration number is 05075953. Worldwide Debt Collections Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Worldwide Debt Collections Limited is Adelaide House London Bridge London Ec4r 9ha. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry is a Director of the company. Secretary MAHONY, Michael Neil Copinger has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director GIBBONS, Clive Anthony has been resigned. Director JANOWSKI, Andrew has been resigned. Director KESSELL, Richard John Hazeldine has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RAINSFORD, Vanessa has been resigned. Director RASH, Edward Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 12 March 2012
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 17 March 2004
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 17 March 2004
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 31 July 2006
64 years old
Director
GIBBONS, Clive Anthony
Resigned: 09 February 2006
Appointed Date: 17 March 2004
65 years old
Director
JANOWSKI, Andrew
Resigned: 23 April 2012
Appointed Date: 02 March 2009
59 years old
Director
KESSELL, Richard John Hazeldine
Resigned: 31 July 2006
Appointed Date: 17 March 2004
56 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
RAINSFORD, Vanessa
Resigned: 12 March 2012
Appointed Date: 02 March 2009
53 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
53 years old

Persons With Significant Control

Burberry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE DEBT COLLECTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
24 Nov 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 52 more events
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2004
Resolutions
  • RES13 ‐ Auditors remun 29/11/04
17 Mar 2004
Incorporation

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