WORLDWIDE DISTRIBUTION SERVICES LTD
ROMSEY

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 06543880
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address UNIT 3, SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of WORLDWIDE DISTRIBUTION SERVICES LTD are www.worldwidedistributionservices.co.uk, and www.worldwide-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Distribution Services Ltd is a Private Limited Company. The company registration number is 06543880. Worldwide Distribution Services Ltd has been working since 26 March 2008. The present status of the company is Active. The registered address of Worldwide Distribution Services Ltd is Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. The company`s financial liabilities are £9.3k. It is £-23.26k against last year. The cash in hand is £104.12k. It is £38.75k against last year. And the total assets are £219.48k, which is £89.88k against last year. FILIPIOVA, Barbora is a Secretary of the company. FILIPIOVA, Barbora is a Director of the company. LASHKHI, Lasha is a Director of the company. The company operates in "Other business support service activities n.e.c.".


worldwide distribution services Key Finiance

LIABILITIES £9.3k
-72%
CASH £104.12k
+59%
TOTAL ASSETS £219.48k
+69%
All Financial Figures

Current Directors

Secretary
FILIPIOVA, Barbora
Appointed Date: 26 March 2008
Director
FILIPIOVA, Barbora
Appointed Date: 01 April 2012
41 years old
Director
LASHKHI, Lasha
Appointed Date: 26 March 2008
48 years old

Persons With Significant Control

Mr Lasha Lashkhi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbora Filipiova
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE DISTRIBUTION SERVICES LTD Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
03 Jun 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Registered office changed on 11/04/2008 from, 25 spencer road, bournemouth, dorset, BH1 3TE, united kingdom
11 Apr 2008
Director's change of particulars / lasha lashkhi / 11/04/2008
11 Apr 2008
Secretary's change of particulars / barbora filipiova / 11/04/2008
26 Mar 2008
Incorporation

WORLDWIDE DISTRIBUTION SERVICES LTD Charges

6 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2008
Deed of charge on certain contracts and book debts
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Express Worldwide LTD (Franchisor)
Description: All right, title, benefit and interest under or arising out…

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