WORLDWIDE ASSET MANAGEMENT LIMITED - KEMSING
| Company Profile | Company Filings |
Overview
WORLDWIDE ASSET MANAGEMENT LIMITED is a Private Limited Company from KEMSING and has the status: Active.
WORLDWIDE ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03134586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WORLDWIDE ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03134586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WORLDWIDE ASSET MANAGEMENT LIMITED - KEMSING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2 LAKEVIEW STABLES
KEMSING
KENT
TN15 6NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL HALFORD | Sep 1942 | British | Director | 1995-12-04 | CURRENT |
| DAMIAN HALFORD | Mar 1971 | British | Director | 1995-12-04 | CURRENT |
| DAMIAN HALFORD | Mar 1971 | British | Secretary | 2001-01-31 | CURRENT |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 1995-12-04 UNTIL 1995-12-04 | RESIGNED | ||
| DAMIAN HALFORD | Mar 1971 | British | Secretary | 1995-12-04 UNTIL 1995-12-08 | RESIGNED |
| BREDA HALFORD | Secretary | 1995-12-08 UNTIL 2001-01-31 | RESIGNED | ||
| ENERGIZE CONSULTING LIMITED | Corporate Nominee Director | 1995-12-04 UNTIL 1995-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Breda Halford | 2016-04-06 - 2017-10-16 | 2/1950 | Significant influence or control as firm | |
| Mr Damian Halford | 2016-04-06 | 3/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Halford | 2016-04-06 | 9/1942 | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Worldwide Asset Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-10-2022 | £429,375 Cash £5,942,510 equity |
| Worldwide Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £-339,958 equity |
| Worldwide Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-10-2020 | £-275,989 equity |
| Worldwide Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-10-2019 | £-282,105 equity |
| Worldwide Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-11 | 31-10-2018 | £-282,405 equity |
| Worldwide Asset Management Limited - Abbreviated accounts 16.1 | 2016-07-23 | 31-10-2015 | £1,534 Cash £6,737,277 equity |
| Worldwide Asset Management Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-10-2014 | £7,545 Cash £6,214,808 equity |