WORLDWIDE BRANDS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6JA

Company number 05014401
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 67-69 HIGH STREET, WITNEY, OXFORDSHIRE, ENGLAND, OX28 6JA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Gary John Rowbotham as a secretary on 31 December 2016; Statement of capital following an allotment of shares on 29 July 2016 GBP 119 . The most likely internet sites of WORLDWIDE BRANDS LIMITED are www.worldwidebrands.co.uk, and www.worldwide-brands.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Brands Limited is a Private Limited Company. The company registration number is 05014401. Worldwide Brands Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Worldwide Brands Limited is 67 69 High Street Witney Oxfordshire England Ox28 6ja. The company`s financial liabilities are £91.92k. It is £32.85k against last year. The cash in hand is £38.6k. It is £-49.37k against last year. And the total assets are £671.38k, which is £-169.05k against last year. HARRIS, Guy John is a Director of the company. WATHES, Marilyn is a Director of the company. WATHES, Martin Andrew is a Director of the company. Secretary HOPKINS, Marilyn Elizabeth has been resigned. Secretary ROWBOTHAM, Gary John has been resigned. Secretary TURNER, Claire Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


worldwide brands Key Finiance

LIABILITIES £91.92k
+55%
CASH £38.6k
-57%
TOTAL ASSETS £671.38k
-21%
All Financial Figures

Current Directors

Director
HARRIS, Guy John
Appointed Date: 01 January 2013
64 years old
Director
WATHES, Marilyn
Appointed Date: 09 June 2004
70 years old
Director
WATHES, Martin Andrew
Appointed Date: 01 May 2004
64 years old

Resigned Directors

Secretary
HOPKINS, Marilyn Elizabeth
Resigned: 09 June 2004
Appointed Date: 01 May 2004
Secretary
ROWBOTHAM, Gary John
Resigned: 31 December 2016
Appointed Date: 24 July 2009
Secretary
TURNER, Claire Louise
Resigned: 24 July 2009
Appointed Date: 09 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Martin Andrew Wathes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Guy Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE BRANDS LIMITED Events

05 Feb 2017
Confirmation statement made on 30 December 2016 with updates
09 Jan 2017
Termination of appointment of Gary John Rowbotham as a secretary on 31 December 2016
20 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 119
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
11 May 2004
Registered office changed on 11/05/04 from: jacobs house 43 middle street witney OX28 6DQ
11 May 2004
New secretary appointed
16 Jan 2004
Secretary resigned
16 Jan 2004
Director resigned
13 Jan 2004
Incorporation

WORLDWIDE BRANDS LIMITED Charges

3 February 2006
All assets debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 4 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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