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Home > England & Wales Companies > THE WORLDNET INTERNATIONAL GROUP LIMITED
Company Information for

THE WORLDNET INTERNATIONAL GROUP LIMITED

3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
04024417
Private Limited Company
Active

Company Overview

About The Worldnet International Group Ltd
THE WORLDNET INTERNATIONAL GROUP LIMITED was founded on 2000-06-30 and has its registered office in London. The organisation's status is listed as "Active". The Worldnet International Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE WORLDNET INTERNATIONAL GROUP LIMITED
 
Legal Registered Office
3RD FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in HA6
 
Filing Information
Company Number 04024417
Company ID Number 04024417
Date formed 2000-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB833150850  
Last Datalog update: 2023-09-05 09:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WORLDNET INTERNATIONAL GROUP LIMITED
The accountancy firm based at this address is ECOVIS WINGRAVE YEATS UK LIMITED
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Company Officers of THE WORLDNET INTERNATIONAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARY BHULLAR
Director 2017-03-07
RICHARD ANTHONY BHULLAR
Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EARTHEY
Director 2000-06-30 2017-03-07
CHRISTOPHER JOHN RILEY
Director 2000-06-30 2017-03-07
PETER THOMAS JORDAN
Company Secretary 2000-06-30 2009-12-22
PETER THOMAS JORDAN
Director 2000-06-30 2009-12-22
NEIL LYON MITCHELL
Director 2000-06-30 2002-01-31
LESLIE GEORGE HUNT
Company Secretary 2000-06-30 2000-06-30
JENNY ELIZABETH HUNT
Director 2000-06-30 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY BHULLAR WORLDNET INTERNATIONAL LIMITED Director 2017-03-07 CURRENT 1996-10-15 Active
MARY BHULLAR WORLDNET INTERNATIONAL FRANCE LIMITED Director 2017-03-07 CURRENT 2000-06-30 Active
RICHARD ANTHONY BHULLAR WORLDNET INTERNATIONAL FRANCE LIMITED Director 2000-06-30 CURRENT 2000-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-10-14Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01
2022-10-14CH01Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04
2022-07-05AP03Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-07PSC07CESSATION OF RICHARD ANTHONY BHULLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC02Notification of Rbmb Limited as a person with significant control on 2017-03-07
2021-01-15PSC04Change of details for Ms Mary Ellen Bhullar as a person with significant control on 2021-01-11
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
2020-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-09CH01Director's details changed for Ms Mary Bhullar on 2019-05-16
2019-06-25PSC04Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2017-02-09
2019-06-25PSC07CESSATION OF CHRISTOPHER JOHN RILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELLEN BHULLAR
2019-05-16PSC04Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2019-05-15
2019-05-15CH01Director's details changed for Mr Richard Anthony Bhullar on 2019-05-15
2019-05-15PSC04Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2019-05-15
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 858
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-27PSC07CESSATION OF CHRISTOPHER JOHN RILEY AS A PSC
2018-06-27PSC07CESSATION OF PETER THOMAS JORDAN AS A PSC
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 858
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BHULLAR
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS JORDAN
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EARTHEY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN RILEY
2017-04-06MEM/ARTSARTICLES OF ASSOCIATION
2017-04-06RES01ADOPT ARTICLES 06/04/17
2017-03-21SH0604/01/16 STATEMENT OF CAPITAL GBP 858
2017-03-21SH0602/01/15 STATEMENT OF CAPITAL GBP 874
2017-03-21SH0602/01/14 STATEMENT OF CAPITAL GBP 892
2017-03-21SH0602/01/13 STATEMENT OF CAPITAL GBP 910
2017-03-21SH0603/01/12 STATEMENT OF CAPITAL GBP 928
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-17AP01DIRECTOR APPOINTED MS MARY BHULLAR
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EARTHEY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040244170001
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 856
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 892
2015-07-15AR0130/06/15 FULL LIST
2015-06-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 928
2014-07-07AR0130/06/14 FULL LIST
2013-07-18AR0130/06/13 FULL LIST
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0130/06/12 FULL LIST
2011-07-14AR0130/06/11 FULL LIST
2011-06-07AA31/12/10 TOTAL EXEMPTION FULL
2011-03-02SH0602/03/11 STATEMENT OF CAPITAL GBP 946
2011-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2010-07-14AR0130/06/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2010-02-17SH0617/02/10 STATEMENT OF CAPITAL GBP 964
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY PETER JORDAN
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN
2010-02-05SH0605/02/10 STATEMENT OF CAPITAL GBP 982
2010-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN EARTHEY / 22/12/2008
2008-07-16363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-07363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31288bDIRECTOR RESIGNED
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-02225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01
2000-08-0388(2)RAD 30/06/00--------- £ SI 999@1=999 £ IC 1/1000
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288bSECRETARY RESIGNED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to THE WORLDNET INTERNATIONAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WORLDNET INTERNATIONAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WORLDNET INTERNATIONAL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WORLDNET INTERNATIONAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE WORLDNET INTERNATIONAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WORLDNET INTERNATIONAL GROUP LIMITED
Trademarks
We have not found any records of THE WORLDNET INTERNATIONAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WORLDNET INTERNATIONAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as THE WORLDNET INTERNATIONAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WORLDNET INTERNATIONAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WORLDNET INTERNATIONAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WORLDNET INTERNATIONAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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