WORLDWIDE SITE SERVICES LTD
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8AP

Company number 07852791
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address GEORGIAN HOUSE 34, THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORLDWIDE SITE SERVICES LTD are www.worldwidesiteservices.co.uk, and www.worldwide-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brampton (Suffolk) Rail Station is 4.1 miles; to Darsham Rail Station is 4.9 miles; to Beccles Rail Station is 8.5 miles; to Saxmundham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Site Services Ltd is a Private Limited Company. The company registration number is 07852791. Worldwide Site Services Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Worldwide Site Services Ltd is Georgian House 34 Thoroughfare Halesworth Suffolk Ip19 8ap. The company`s financial liabilities are £39.03k. It is £17.21k against last year. The cash in hand is £20.37k. It is £20.37k against last year. And the total assets are £167.35k, which is £111.49k against last year. BLACKMAN, Mark Bernard is a Director of the company. STOCK, David Michael is a Director of the company. TARRANT, Christopher is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".


worldwide site services Key Finiance

LIABILITIES £39.03k
+78%
CASH £20.37k
TOTAL ASSETS £167.35k
+199%
All Financial Figures

Current Directors

Director
BLACKMAN, Mark Bernard
Appointed Date: 12 December 2013
61 years old
Director
STOCK, David Michael
Appointed Date: 12 December 2013
73 years old
Director
TARRANT, Christopher
Appointed Date: 18 November 2011
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 January 2013
Appointed Date: 18 November 2011

Persons With Significant Control

Mr Mark Bernard Blackman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Stock Ieng Mied
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Tarrant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE SITE SERVICES LTD Events

05 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 300
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
21 Jan 2013
Termination of appointment of Online Corporate Secretaries Limited as a secretary
17 Jan 2013
Annual return made up to 18 November 2012 with full list of shareholders
17 Jan 2013
Director's details changed for Mr Christopher Tarrant on 18 November 2012
16 Jan 2013
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 16 January 2013
18 Nov 2011
Incorporation

WORLDWIDE SITE SERVICES LTD Charges

8 July 2015
Charge code 0785 2791 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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