WORLDWIDE CHAIN STORES HOLDINGS LIMITED
CAMBERLEY UNIVERSAL COMPUTER SOFTWARE UK LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 05024570
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address SUITE G7, THREE RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, ENGLAND, GU15 3YL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Suiteg2, Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 30 March 2017; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WORLDWIDE CHAIN STORES HOLDINGS LIMITED are www.worldwidechainstoresholdings.co.uk, and www.worldwide-chain-stores-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Chain Stores Holdings Limited is a Private Limited Company. The company registration number is 05024570. Worldwide Chain Stores Holdings Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Worldwide Chain Stores Holdings Limited is Suite G7 Three Riverside Way Watchmoor Park Camberley Surrey England Gu15 3yl. . DENTONS SECRETARIES LIMITED is a Secretary of the company. MAKAN-CACHERO, Joshila is a Director of the company. SPARROW, Dean Chad is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director CHAPMAN, Phillip George has been resigned. Director MICHELSON, Neil Andrew has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 September 2009
Director
MAKAN-CACHERO, Joshila
Appointed Date: 01 June 2015
50 years old
Director
SPARROW, Dean Chad
Appointed Date: 26 January 2004
50 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 June 2009
Appointed Date: 23 January 2004
Director
CHAPMAN, Phillip George
Resigned: 01 October 2005
Appointed Date: 26 January 2004
66 years old
Director
MICHELSON, Neil Andrew
Resigned: 01 June 2015
Appointed Date: 26 January 2004
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004

WORLDWIDE CHAIN STORES HOLDINGS LIMITED Events

30 Mar 2017
Registered office address changed from Suiteg2, Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 30 March 2017
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
17 Jun 2016
Memorandum and Articles of Association
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 48 more events
25 Feb 2004
New director appointed
25 Feb 2004
New director appointed
05 Feb 2004
Director resigned
05 Feb 2004
Director resigned
23 Jan 2004
Incorporation

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