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 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
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 |