WORLD GOLFERS CHAMPIONSHIP LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

WORLD GOLFERS CHAMPIONSHIP LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
WORLD GOLFERS CHAMPIONSHIP LIMITED was incorporated 28 years ago on 03/01/1996 and has the registered number: 03143136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORLD GOLFERS CHAMPIONSHIP LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & N SECRETARIES LIMITED Corporate Secretary 1998-01-01 CURRENT
NILS GORAN NORDH Jul 1944 Swedish Director 2006-02-06 CURRENT
MR ISAC SAMINATHAN Jul 1957 Malaysian Director 2023-01-01 CURRENT
MS SUSAN ELIZABETH BEACH Nov 1951 British Director 1996-12-23 UNTIL 2000-03-01 RESIGNED
JAMAN DIRECTORS LTD Corporate Director 2005-11-01 UNTIL 2007-05-18 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 1996-01-03 UNTIL 1996-01-03 RESIGNED
KERSTIN EVA-LOTTA HUBBARD Nov 1943 Secretary 1996-01-03 UNTIL 2000-03-01 RESIGNED
NILS PETER GRUT Sep 1938 Swedish Director 1996-12-23 UNTIL 2000-03-01 RESIGNED
MR CARRY ERHARD PERSSON Oct 1953 Swedish Director 2019-02-26 UNTIL 2023-01-01 RESIGNED
SVEN TUMBA Aug 1931 Swedish Director 1996-01-03 UNTIL 1996-12-23 RESIGNED
MICHAEL CHRISTOPHER TATE British Director 1996-01-03 UNTIL 1997-12-31 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-03 UNTIL 1996-01-03 RESIGNED
NIGEL TRELOAR EDWARDS Dec 1941 British Director 2000-03-01 UNTIL 2004-06-30 RESIGNED
GEORGE JOHN COLIN GRAMMER Jul 1945 British Director 2004-06-30 UNTIL 2007-05-18 RESIGNED
MR JULIAN DIGBY HUBBARD Aug 1946 British Director 2010-01-05 UNTIL 2018-03-01 RESIGNED
GUNNAR VILHELM MATTSSON Jun 1943 Swedish Director 2005-12-01 UNTIL 2006-01-31 RESIGNED
SOREN OLSSON Jul 1945 Swedish Director 1996-01-03 UNTIL 1996-12-23 RESIGNED
MORGAN ALDER & CO Corporate Secretary 2001-05-24 UNTIL 2007-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Julian Digby Hubbard 2016-04-06 - 2018-03-01 8/1946 Mc   Monte Carlo Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nils Goran Nordh 2016-04-06 7/1944 Bukit Bandaraya   Kuala Lumpur Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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