WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 04631657
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED are www.worldwideculturalheritagebrands.co.uk, and www.worldwide-cultural-heritage-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Worldwide Cultural Heritage Brands Limited is a Private Limited Company. The company registration number is 04631657. Worldwide Cultural Heritage Brands Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Worldwide Cultural Heritage Brands Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . BAILEY, Colin Frederick is a Director of the company. LARCHER, Brian Robert is a Director of the company. Secretary BAILEY, Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FARIS, Charles Michael has been resigned. Director WARD, Miles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Colin Frederick
Appointed Date: 31 January 2007
65 years old
Director
LARCHER, Brian Robert
Appointed Date: 15 January 2003
76 years old

Resigned Directors

Secretary
BAILEY, Colin
Resigned: 20 May 2010
Appointed Date: 15 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 09 January 2003
Director
FARIS, Charles Michael
Resigned: 10 August 2004
Appointed Date: 15 January 2003
69 years old
Director
WARD, Miles
Resigned: 10 August 2004
Appointed Date: 15 January 2003
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Colin Frederick Bailey
Notified on: 9 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Brian Robert Larcher
Notified on: 9 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED Events

07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
03 Jan 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 33 more events
25 Jan 2003
New director appointed
25 Jan 2003
New director appointed
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
09 Jan 2003
Incorporation

WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED Charges

7 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WORLDWIDE CRUSHERS LP WORLDWIDE CUISINE LIMITED WORLDWIDE CURRENCIES LIMITED WORLDWIDE CUSTOMS & TRADE CONSULTANTS LIMITED WORLDWIDE DATACENTRES LIMITED WORLDWIDE DCS LIMITED WORLDWIDE DEBT COLLECTIONS LIMITED