WORLD WIDE CARPETS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01036564
Status Active
Incorporation Date 30 December 1971
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of WORLD WIDE CARPETS LIMITED are www.worldwidecarpets.co.uk, and www.world-wide-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. World Wide Carpets Limited is a Private Limited Company. The company registration number is 01036564. World Wide Carpets Limited has been working since 30 December 1971. The present status of the company is Active. The registered address of World Wide Carpets Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . CAFFYN-PARSONS, Carol, Lady is a Secretary of the company. CAFFYN-PARSONS, Carol, Lady is a Director of the company. REED, Timothy James is a Director of the company. Director MOLDEN, Richard Charles has been resigned. Director PARSONS, Peter Russell has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CAFFYN-PARSONS, Carol, Lady
Director
CAFFYN-PARSONS, Carol, Lady

80 years old
Director
REED, Timothy James
Appointed Date: 16 September 2009
57 years old

Resigned Directors

Director
MOLDEN, Richard Charles
Resigned: 30 October 2009
88 years old
Director
PARSONS, Peter Russell
Resigned: 05 August 2008
97 years old

Persons With Significant Control

Lady Carol Caffyn-Parsons
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WORLD WIDE CARPETS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
28 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Apr 2015
Director's details changed for Lady Carol Caffyn-Parsons on 29 April 2015
...
... and 72 more events
25 Mar 1988
Full accounts made up to 30 November 1987
22 Jun 1987
Return made up to 22/05/87; full list of members
11 May 1987
Full accounts made up to 30 November 1986
30 Dec 1971
Incorporation
20 Dec 1971
Dir / sec appoint / resign

WORLD WIDE CARPETS LIMITED Charges

11 April 1979
Debenture
Delivered: 19 April 1979
Status: Satisfied on 24 September 2011
Persons entitled: Allied Irish Bank.
Description: Fixed and floating charge over together with all fixtures.…

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