WORLDWIDE BUSINESS PORTFOLIOS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE32 3PG

Company number 01590345
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address 33 NORTH STREET, JARROW, TYNE & WEAR, NE32 3PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Raymond Edward Millan as a secretary on 16 January 2016. The most likely internet sites of WORLDWIDE BUSINESS PORTFOLIOS LIMITED are www.worldwidebusinessportfolios.co.uk, and www.worldwide-business-portfolios.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Seaburn Rail Station is 5.4 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.5 miles; to Seaham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Business Portfolios Limited is a Private Limited Company. The company registration number is 01590345. Worldwide Business Portfolios Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Worldwide Business Portfolios Limited is 33 North Street Jarrow Tyne Wear Ne32 3pg. . STOREY, Malcolm Ronald is a Director of the company. Secretary MILLAN, Raymond Edward has been resigned. Secretary STOREY, Malcolm Ronald has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director

Resigned Directors

Secretary
MILLAN, Raymond Edward
Resigned: 16 January 2016
Appointed Date: 08 November 1993

Secretary
STOREY, Malcolm Ronald
Resigned: 08 November 1993

Persons With Significant Control

Mr Malcolm Ronald Storey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WORLDWIDE BUSINESS PORTFOLIOS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Mar 2016
Termination of appointment of Raymond Edward Millan as a secretary on 16 January 2016
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 72 more events
10 Nov 1987
Registered office changed on 10/11/87 from: 12 new bridge st newcastle upon tyne

10 Nov 1987
New secretary appointed

21 Mar 1987
Secretary resigned;director resigned

25 Jul 1986
Accounts for a small company made up to 31 October 1985

25 Jul 1986
Return made up to 14/05/86; full list of members

WORLDWIDE BUSINESS PORTFOLIOS LIMITED Charges

13 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 23 August 1989
Persons entitled: Tyne & Wear Development Corporation.
Description: L/H 29, queen st. Newcastle upon tyne.
13 May 1988
Debenture
Delivered: 17 May 1988
Status: Satisfied on 23 August 1989
Persons entitled: Tyne & Wear Development Corporation.
Description: Fixed and floating charges over the undertaking and all…
13 April 1988
Debenture
Delivered: 27 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 29 queen street newcastle upon tyne and wear parking…