WORLDWIDE TIMESHARE HYPERMARKET LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

WORLDWIDE TIMESHARE HYPERMARKET LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
WORLDWIDE TIMESHARE HYPERMARKET LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORLDWIDE TIMESHARE HYPERMARKET LIMITED - BOURNEMOUTH

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

VENATOR HOUSE 7 ST STEPHENS COURT
BOURNEMOUTH
BH2 6LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BERTRAM WATSON Jan 1946 British Director 2000-01-21 CURRENT
MR GARY JOSEPH BUTLER May 1970 British Director 2012-03-26 CURRENT
MR COLIN JOHN REYNOLDS Jan 1963 British Director 2012-03-26 UNTIL 2020-10-05 RESIGNED
NICOLA HENRY Oct 1968 British Director 1996-04-25 UNTIL 1999-02-23 RESIGNED
JOHN CROCKER British Director 1998-06-19 UNTIL 2002-10-09 RESIGNED
CARL COOMBES Dec 1960 British Director 1998-06-19 UNTIL 2000-01-21 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-04-25 UNTIL 1996-04-25 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Secretary 2002-10-10 UNTIL 2003-07-25 RESIGNED
MRS DIANE NORMAN Other Secretary 2008-08-07 UNTIL 2012-02-01 RESIGNED
DERMOT HENRY May 1954 Secretary 1996-04-25 UNTIL 1998-06-19 RESIGNED
JOHN CROCKER British Secretary 1998-06-19 UNTIL 2002-10-09 RESIGNED
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2003-07-25 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldwide Group Of Companies Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent

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WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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EXPECTATIONS GROUP LIMITED BOURNEMOUTH ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
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ELITE TIMESHARE GROUP LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TWENTYONE INTERNATIONAL LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 46360 - Wholesale of sugar and chocolate and sugar confectionery
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Worldwide Timeshare Hypermarket Limited 2024-06-07 31-12-2023 £438,274 Cash
Worldwide Timeshare Hypermarket Limited 2023-09-07 31-12-2022 £675,403 Cash
Worldwide Timeshare Hypermarket Limited 2022-09-10 31-12-2021 £634,697 Cash
Worldwide Timeshare Hypermarket Limited 2021-07-08 31-12-2020 £531,726 Cash
Worldwide Timeshare Hypermarket Limited 2020-08-25 31-12-2019 £523,554 Cash
Worldwide Timeshare Hypermarket Limited - Period Ending 2018-12-31 2019-06-11 31-12-2018 £603,210 Cash £696,657 equity
Worldwide Timeshare Hypermarket Limited - Period Ending 2017-12-31 2018-05-22 31-12-2017 £856,605 Cash £802,890 equity
Worldwide Timeshare Hypermarket Limited - Filleted accounts 2017-09-23 31-12-2016 £175,577 Cash £774,513 equity
Worldwide Timeshare Hypermarket Limited - Abbreviated accounts 2016-04-02 31-12-2015 £95,228 Cash
Worldwide Timeshare Hypermarket Limited - Abbreviated accounts 2015-05-28 31-12-2014 £170,713 Cash

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