WORLD CERTIFICATION SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L9 5AA

Company number 02894575
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address STATION COURT, 4 STATION COTTAGE, ORMSKIRK ROAD, AINTREE, LIVERPOOL, MERSEYSIDE, L9 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 106 . The most likely internet sites of WORLD CERTIFICATION SERVICES LIMITED are www.worldcertificationservices.co.uk, and www.world-certification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bank Hall Rail Station is 2.8 miles; to Edge Hill Rail Station is 4.9 miles; to Brunswick Rail Station is 6.3 miles; to Formby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World Certification Services Limited is a Private Limited Company. The company registration number is 02894575. World Certification Services Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of World Certification Services Limited is Station Court 4 Station Cottage Ormskirk Road Aintree Liverpool Merseyside L9 5aa. . ALLMARK, Lindsey Jean is a Secretary of the company. SLOCOMBE, Grant Edward is a Director of the company. SLOCOMBE, Jean is a Director of the company. SLOCOMBE, William Edward is a Director of the company. Secretary STRUDWICK, Janet Pauline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BLAND, William Baldwin has been resigned. Director CLAPPERTON, Graham Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RIGGS, Sylvia has been resigned. Director SLOCOMBE, William Edward has been resigned. Director STRUDWICK, Janet Pauline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLMARK, Lindsey Jean
Appointed Date: 23 May 1994
Director
SLOCOMBE, Grant Edward
Appointed Date: 01 January 2009
49 years old
Director
SLOCOMBE, Jean
Appointed Date: 23 May 1994
80 years old
Director
SLOCOMBE, William Edward
Appointed Date: 11 October 1997
80 years old

Resigned Directors

Secretary
STRUDWICK, Janet Pauline
Resigned: 23 May 1994
Appointed Date: 31 January 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
BLAND, William Baldwin
Resigned: 02 September 1997
Appointed Date: 31 January 1994
91 years old
Director
CLAPPERTON, Graham Robert
Resigned: 25 April 1995
Appointed Date: 31 January 1994
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
RIGGS, Sylvia
Resigned: 24 April 1994
Appointed Date: 31 January 1994
70 years old
Director
SLOCOMBE, William Edward
Resigned: 31 May 1994
Appointed Date: 31 January 1994
80 years old
Director
STRUDWICK, Janet Pauline
Resigned: 23 May 1994
Appointed Date: 31 January 1994
76 years old

Persons With Significant Control

Mr. Grant Edward Slocombe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William Edward Slocombe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Lindsey Jean Allmark
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD CERTIFICATION SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 106
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 106
...
... and 70 more events
21 Mar 1994
Director resigned;new director appointed
21 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1994
Ad 01/02/94--------- £ si 4@1=4 £ ic 2/6
02 Mar 1994
New director appointed
31 Jan 1994
Incorporation

WORLD CERTIFICATION SERVICES LIMITED Charges

13 August 2014
Charge code 0289 4575 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 station cottages ormskirk road aintree railway station…
28 March 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H/l/h property k/a 52A mersey view, brighton le sands…

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