WORLDWIDE WEB SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WORLDWIDE WEB SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDWIDE WEB SERVICES LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203253. The accounts status is DORMANT and accounts are next due on 31/03/2024.

WORLDWIDE WEB SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT FAIRHURST Sep 1963 British Director 2019-02-07 CURRENT
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2010-02-25 UNTIL 2020-01-29 RESIGNED
MR FRANK MARTIN DOOLEY Irish Secretary 2004-09-27 UNTIL 2010-02-25 RESIGNED
MATT STUART NYDELL Jun 1959 American Secretary 2001-05-22 UNTIL 2004-09-27 RESIGNED
MR MICHEL ROBERT Secretary 2010-02-25 UNTIL 2020-01-29 RESIGNED
SUSAN ST MAUR Secretary 1996-06-12 UNTIL 1996-07-10 RESIGNED
MR KENNETH BLACKMAN May 1956 British Secretary 1996-07-10 UNTIL 2001-02-28 RESIGNED
MS RUTH PHYPERS May 1968 British Director 1998-02-23 UNTIL 1999-05-27 RESIGNED
RICHARD LAWFORD DUNCAN TUCKER Feb 1945 British Director 1996-06-12 UNTIL 1996-07-10 RESIGNED
MICHAEL JOSEPH SIMMONS Apr 1953 Us Citizen Director 1999-05-27 UNTIL 2001-05-22 RESIGNED
PETER THOMAS SHEPHARD Jul 1945 British Director 2001-05-22 UNTIL 2001-11-19 RESIGNED
MR MICHEL FRANCOIS ROBERT Sep 1965 French Director 2010-02-25 UNTIL 2010-02-25 RESIGNED
VIA NET WORKS UK LIMITED Corporate Director 2001-11-21 UNTIL 2004-09-27 RESIGNED
STEPHEN RAWLINSON Mar 1971 British Director 2004-09-27 UNTIL 2006-12-08 RESIGNED
JEFFREY MARSHALL Jun 1951 British Director 1998-02-23 UNTIL 1999-05-27 RESIGNED
MATT STUART NYDELL Jun 1959 American Director 2001-11-19 UNTIL 2004-09-27 RESIGNED
CHARLES NASSER Jul 1969 British Director 2004-09-27 UNTIL 2019-02-07 RESIGNED
MR SIMON CHARLES HARRISON May 1960 British Director 1996-07-10 UNTIL 2001-01-31 RESIGNED
DAVID MARK D`OTTAVIO Sep 1949 U S A Director 1999-05-27 UNTIL 2001-05-22 RESIGNED
MR FRANK MARTIN DOOLEY Irish Director 2004-09-27 UNTIL 2010-02-25 RESIGNED
ROBERT CAVAN Aug 1955 British Director 1999-05-27 UNTIL 2001-05-22 RESIGNED
MR KENNETH BLACKMAN May 1956 British Director 1996-07-10 UNTIL 2001-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-24 UNTIL 1996-06-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-24 UNTIL 1996-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claranet Group Limited 2022-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
U-Net Uk Limited 2020-05-15 - 2022-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Robert Fairhurst 2019-02-07 - 2020-05-15 9/1963 London   Significant influence or control
Mr Michel Francois Robert 2016-04-06 - 2020-01-29 9/1965 Significant influence or control
Mr Charles Nasser 2016-04-06 - 2019-02-07 7/1969 Significant influence or control

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