WORLDEWIDE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX
Company number 03750470
Status Active
Incorporation Date 12 April 1999
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of WORLDEWIDE LIMITED are www.worldewide.co.uk, and www.worldewide.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Worldewide Limited is a Private Limited Company. The company registration number is 03750470. Worldewide Limited has been working since 12 April 1999. The present status of the company is Active. The registered address of Worldewide Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £293.22k. It is £8.46k against last year. The cash in hand is £74.02k. It is £3.66k against last year. And the total assets are £553.03k, which is £41.98k against last year. TARRANT, Jennifer is a Secretary of the company. TARRANT, Stuart is a Director of the company. WHEELER, Darren Andrew is a Director of the company. Secretary GALLAGHER, Sarah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


worldewide Key Finiance

LIABILITIES £293.22k
+2%
CASH £74.02k
+5%
TOTAL ASSETS £553.03k
+8%
All Financial Figures

Current Directors

Secretary
TARRANT, Jennifer
Appointed Date: 11 January 2005
Director
TARRANT, Stuart
Appointed Date: 14 August 2009
57 years old
Director
WHEELER, Darren Andrew
Appointed Date: 15 April 2000
57 years old

Resigned Directors

Secretary
GALLAGHER, Sarah Jane
Resigned: 11 January 2005
Appointed Date: 30 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2000
Appointed Date: 12 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 12 April 1999

Persons With Significant Control

Stuart Tarrant
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren Andrew Wheeler
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDEWIDE LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
23 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
05 Sep 2000
New director appointed
15 Aug 2000
New secretary appointed
08 Aug 2000
Return made up to 12/04/00; full list of members
22 Apr 1999
Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7TJ
12 Apr 1999
Incorporation

WORLDEWIDE LIMITED Charges

30 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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