WORLDWIDE CHAIN STORES LIMITED
CAMBERLEY AQUITEC UK LIMITED MAXPUSH LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 04055472
Status Active
Incorporation Date 18 August 2000
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Register inspection address has been changed from Suite G7 Coliseum Riverside Way Camberley Surrey GU15 3YL England to Suite G7 Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL. The most likely internet sites of WORLDWIDE CHAIN STORES LIMITED are www.worldwidechainstores.co.uk, and www.worldwide-chain-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Limited is a Private Limited Company. The company registration number is 04055472. Worldwide Chain Stores Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Worldwide Chain Stores Limited is Suite G7 Three Riverside Way Watchmoor Park Camberley Surrey England Gu15 3yl. . MAKAN-CACHERO, Joshila is a Secretary of the company. MAKAN CACHERO, Joshila is a Director of the company. Secretary ARICO, Roberto has been resigned. Secretary DEAN, John Tregellas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARICO, Francesco has been resigned. Director HUXTABLE, Mark Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAKAN-CACHERO, Joshila
Appointed Date: 09 June 2008

Director
MAKAN CACHERO, Joshila
Appointed Date: 01 July 2006
50 years old

Resigned Directors

Secretary
ARICO, Roberto
Resigned: 06 June 2008
Appointed Date: 01 May 2006

Secretary
DEAN, John Tregellas
Resigned: 01 May 2006
Appointed Date: 27 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2000
Appointed Date: 18 August 2000

Director
ARICO, Francesco
Resigned: 31 January 2009
Appointed Date: 27 September 2000
73 years old

Director
HUXTABLE, Mark Peter
Resigned: 30 September 2013
Appointed Date: 01 March 2008
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Worldwide Chain Stores Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDWIDE CHAIN STORES LIMITED Events

06 Jan 2017
Full accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 18 August 2016 with updates
05 Sep 2016
Register inspection address has been changed from Suite G7 Coliseum Riverside Way Camberley Surrey GU15 3YL England to Suite G7 Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL
02 Sep 2016
Registered office address changed from Suite G7 Coliseum Riverside Way Camberley Surrey GU15 3YL to Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2 September 2016
27 Jan 2016
Full accounts made up to 30 September 2015
...
... and 65 more events
16 Oct 2000
Memorandum and Articles of Association
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
11 Oct 2000
Company name changed maxpush LIMITED\certificate issued on 11/10/00
18 Aug 2000
Incorporation

WORLDWIDE CHAIN STORES LIMITED Charges

16 August 2005
Rent deposit deed
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Essenby Estates Limited
Description: The tenants interest in the deposit account and all money…