Company number SC275648
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address UNIT 2, BLOCK 9 MUIRHEAD PARK, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3PE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 34
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WORLD WIDE WAREHOUSE LIMITED are www.worldwidewarehouse.co.uk, and www.world-wide-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. World Wide Warehouse Limited is a Private Limited Company.
The company registration number is SC275648. World Wide Warehouse Limited has been working since 05 November 2004.
The present status of the company is Active. The registered address of World Wide Warehouse Limited is Unit 2 Block 9 Muirhead Park Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3pe. . ARCHER, David James is a Director of the company. Secretary LOGAN, Anna has been resigned. Secretary ROSE, Christopher Gordon has been resigned. Director DENHOLM, Dave has been resigned. Director ROSE, Christopher Gordon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
LOGAN, Anna
Resigned: 09 February 2006
Appointed Date: 05 November 2004
Director
DENHOLM, Dave
Resigned: 21 January 2007
Appointed Date: 05 November 2004
48 years old
WORLD WIDE WAREHOUSE LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
23 Apr 2015
Registration of charge SC2756480004, created on 3 April 2015
...
... and 43 more events
23 Feb 2006
Accounts for a dormant company made up to 30 November 2005
13 Feb 2006
Company name changed birmingham business services LTD\certificate issued on 13/02/06
13 Feb 2006
Memorandum and Articles of Association
05 Dec 2005
Return made up to 05/11/05; full list of members
05 Nov 2004
Incorporation
3 April 2015
Charge code SC27 5648 0005
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: UNIT3, block 12, muirhead, mitchelston industrial estate…
3 April 2015
Charge code SC27 5648 0004
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, block 12, muirhead, mitchelston industrial estate…
12 March 2008
Standard security
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Fife Council
Description: Unit 2, block 9, muirhead park, mitchelston industrial…
12 March 2008
Standard security
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2, block 9 muirfield park, mitchelston industrial…
7 February 2007
Bond & floating charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…