WORLDWIDE PROPERTY SALES LIMITED
POOLE WORLDWIDE POINTS LTD.

Hellopages » Dorset » Poole » BH13 7LE

Company number 04532035
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 19 HAVEN ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WORLDWIDE PROPERTY SALES LIMITED are www.worldwidepropertysales.co.uk, and www.worldwide-property-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Property Sales Limited is a Private Limited Company. The company registration number is 04532035. Worldwide Property Sales Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Worldwide Property Sales Limited is 19 Haven Road Canford Cliffs Poole Dorset Bh13 7le. . SIDEN, Geoffrey John is a Secretary of the company. DRUMMOND, Jamie Andrew Iain is a Director of the company. SIDEN, Penny Louise is a Director of the company. Secretary SIGGS, Stephen Geoffrey has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SCOTT, David has been resigned. Director WATSON, Philip Bertram has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SIDEN, Geoffrey John
Appointed Date: 31 March 2003
Director
DRUMMOND, Jamie Andrew Iain
Appointed Date: 31 March 2003
51 years old
Director
SIDEN, Penny Louise
Appointed Date: 31 March 2003
60 years old

Resigned Directors

Secretary
SIGGS, Stephen Geoffrey
Resigned: 31 March 2003
Appointed Date: 11 September 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
SCOTT, David
Resigned: 14 July 2010
Appointed Date: 01 March 2009
53 years old
Director
WATSON, Philip Bertram
Resigned: 31 March 2003
Appointed Date: 11 September 2002
79 years old

Persons With Significant Control

Mr Jamie Andrew Iain Drummond
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE PROPERTY SALES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
13 Apr 2003
New director appointed
13 Apr 2003
Registered office changed on 13/04/03 from: woodland point wootton mount bournemouth dorset BH1 1PJ
10 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
18 Sep 2002
Secretary resigned
11 Sep 2002
Incorporation

WORLDWIDE PROPERTY SALES LIMITED Charges

3 August 2012
Rent deposit deed
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Neville Roger Aspray
Description: The sum of £3,750.00 and such other sums from time to time…
18 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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