Active
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 Name | |
---|---|
THE WORLDNET INTERNATIONAL GROUP LIMITED | |
Legal Registered Office | |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Other companies in HA6 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARY BHULLAR |
||
RICHARD ANTHONY BHULLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EARTHEY |
Director | ||
CHRISTOPHER JOHN RILEY |
Director | ||
PETER THOMAS JORDAN |
Company Secretary | ||
PETER THOMAS JORDAN |
Director | ||
NEIL LYON MITCHELL |
Director | ||
LESLIE GEORGE HUNT |
Company Secretary | ||
JENNY ELIZABETH HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLDNET INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 1996-10-15 | Active | |
WORLDNET INTERNATIONAL FRANCE LIMITED | Director | 2017-03-07 | CURRENT | 2000-06-30 | Active | |
WORLDNET INTERNATIONAL FRANCE LIMITED | Director | 2000-06-30 | CURRENT | 2000-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01 | ||
CH01 | Director's details changed for Mr Richard Anthony Bhullar on 2022-10-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04 | ||
AP03 | Appointment of Richard Anthony Bhullar as company secretary on 2022-07-04 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD ANTHONY BHULLAR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rbmb Limited as a person with significant control on 2017-03-07 | |
PSC04 | Change of details for Ms Mary Ellen Bhullar as a person with significant control on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
CH01 | Director's details changed for Ms Mary Bhullar on 2019-05-16 | |
PSC04 | Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2017-02-09 | |
PSC07 | CESSATION OF CHRISTOPHER JOHN RILEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELLEN BHULLAR | |
PSC04 | Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2019-05-15 | |
CH01 | Director's details changed for Mr Richard Anthony Bhullar on 2019-05-15 | |
PSC04 | Change of details for Mr Richard Anthony Bhullar as a person with significant control on 2019-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER JOHN RILEY AS A PSC | |
PSC07 | CESSATION OF PETER THOMAS JORDAN AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BHULLAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS JORDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EARTHEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN RILEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/17 | |
SH06 | 04/01/16 STATEMENT OF CAPITAL GBP 858 | |
SH06 | 02/01/15 STATEMENT OF CAPITAL GBP 874 | |
SH06 | 02/01/14 STATEMENT OF CAPITAL GBP 892 | |
SH06 | 02/01/13 STATEMENT OF CAPITAL GBP 910 | |
SH06 | 03/01/12 STATEMENT OF CAPITAL GBP 928 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MS MARY BHULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EARTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040244170001 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 856 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 892 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 928 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH06 | 02/03/11 STATEMENT OF CAPITAL GBP 946 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
SH06 | 17/02/10 STATEMENT OF CAPITAL GBP 964 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
SH06 | 05/02/10 STATEMENT OF CAPITAL GBP 982 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARTHEY / 22/12/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 29/12/01 | |
88(2)R | AD 30/06/00--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
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
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as THE WORLDNET INTERNATIONAL GROUP LIMITED are:
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. |