WORLDWIDE RECOVERY SYSTEMS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AJ

Company number 02997761
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of WORLDWIDE RECOVERY SYSTEMS LIMITED are www.worldwiderecoverysystems.co.uk, and www.worldwide-recovery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Worldwide Recovery Systems Limited is a Private Limited Company. The company registration number is 02997761. Worldwide Recovery Systems Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Worldwide Recovery Systems Limited is Lantern House 39 41 High Street Potters Bar Hertfordshire En6 5aj. . COLEMAN, Craig is a Secretary of the company. COLEMAN, Raymond Michael is a Director of the company. Secretary CHAPMAN, Catherine Anne has been resigned. Secretary COLEMAN, Joseph Henry has been resigned. Secretary SAWARD, Michael Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLEMAN, Joseph Henry has been resigned. Director COLEMAN, Sheila Jessie has been resigned. Director SAWARD, Michael Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
COLEMAN, Craig
Appointed Date: 31 May 2008
Director
COLEMAN, Raymond Michael
Appointed Date: 15 November 2000
69 years old

Resigned Directors

Secretary
CHAPMAN, Catherine Anne
Resigned: 31 May 2008
Appointed Date: 25 October 2005
Secretary
COLEMAN, Joseph Henry
Resigned: 25 October 2005
Appointed Date: 07 October 1997
Secretary
SAWARD, Michael Alan
Resigned: 07 October 1997
Appointed Date: 08 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 1994
Appointed Date: 02 December 1994
Director
COLEMAN, Joseph Henry
Resigned: 25 October 2005
Appointed Date: 08 December 1994
95 years old
Director
COLEMAN, Sheila Jessie
Resigned: 29 February 2008
Appointed Date: 08 December 1994
91 years old
Director
SAWARD, Michael Alan
Resigned: 07 October 1997
Appointed Date: 08 December 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 1994
Appointed Date: 02 December 1994

Persons With Significant Control

Lantern Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE RECOVERY SYSTEMS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
11 Dec 2015
Registration of charge 029977610002, created on 3 December 2015
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 63 more events
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1995
Company name changed blessport LIMITED\certificate issued on 17/02/95
14 Dec 1994
Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP
02 Dec 1994
Incorporation

WORLDWIDE RECOVERY SYSTEMS LIMITED Charges

3 December 2015
Charge code 0299 7761 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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