WORLD SUNCARE PRODUCTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 03479625
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 94 MIDLAND, ROAD, LUTON, LU2 0BL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of WORLD SUNCARE PRODUCTS LIMITED are www.worldsuncareproducts.co.uk, and www.world-suncare-products.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and twelve months. World Suncare Products Limited is a Private Limited Company. The company registration number is 03479625. World Suncare Products Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of World Suncare Products Limited is 94 Midland Road Luton Lu2 0bl. The company`s financial liabilities are £1253.56k. It is £94.13k against last year. And the total assets are £1368.52k, which is £40.68k against last year. BANKS, Gary is a Secretary of the company. BANKS, Gary is a Director of the company. KOUTSOU, Andrew is a Director of the company. Secretary DOWNES, Peter William has been resigned. Nominee Secretary KHOSLA, Anil has been resigned. Secretary WILLMORE, John has been resigned. Nominee Director THANDI, Satnam Singh has been resigned. Director WILLIAMS, Michele has been resigned. The company operates in "Physical well-being activities".


world suncare products Key Finiance

LIABILITIES £1253.56k
+8%
CASH n/a
TOTAL ASSETS £1368.52k
+3%
All Financial Figures

Current Directors

Secretary
BANKS, Gary
Appointed Date: 10 December 2010

Director
BANKS, Gary
Appointed Date: 17 December 1997
65 years old

Director
KOUTSOU, Andrew
Appointed Date: 12 June 2012
47 years old

Resigned Directors

Secretary
DOWNES, Peter William
Resigned: 22 July 1998
Appointed Date: 17 December 1997

Nominee Secretary
KHOSLA, Anil
Resigned: 17 December 1997
Appointed Date: 11 December 1997

Secretary
WILLMORE, John
Resigned: 10 December 2010
Appointed Date: 22 July 1998

Nominee Director
THANDI, Satnam Singh
Resigned: 17 December 1997
Appointed Date: 11 December 1997
62 years old

Director
WILLIAMS, Michele
Resigned: 30 January 2008
Appointed Date: 01 September 2006
60 years old

Persons With Significant Control

Mr Gary Banks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WORLD SUNCARE PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 47 more events
03 Feb 1998
Secretary resigned
03 Feb 1998
Director resigned
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
11 Dec 1997
Incorporation

WORLD SUNCARE PRODUCTS LIMITED Charges

29 November 2002
Mortgage deed
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property unit H3B chartwell business park leighton…
1 November 1998
Debenture deed
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
1 July 1998
Debenture
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…