WORLDNET INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDNET INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDNET INTERNATIONAL LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263462. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDNET INTERNATIONAL LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03263462. The accounts status is SMALL and accounts are next due on 30/09/2024.
WORLDNET INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ANTHONY BHULLAR | Feb 1970 | British | Director | 2017-03-07 | CURRENT |
MS MARY BHULLAR | Dec 1968 | British | Director | 2017-03-07 | CURRENT |
RICHARD ANTHONY BHULLAR | Secretary | 2022-07-04 | CURRENT | ||
JENNY ELIZABETH HUNT | Aug 1943 | British | Director | 1996-10-15 UNTIL 1996-10-21 | RESIGNED |
MR JOHN EARTHEY | Feb 1960 | British | Director | 1997-11-10 UNTIL 2017-03-07 | RESIGNED |
ANGELA MARIA JORDAN | Secretary | 1996-10-21 UNTIL 2009-12-22 | RESIGNED | ||
LESLIE GEORGE HUNT | Oct 1932 | Secretary | 1996-10-15 UNTIL 1996-10-21 | RESIGNED | |
PETER THOMAS JORDAN | Jan 1955 | British | Director | 1996-10-21 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbmb Limited | 2017-03-07 | London | Ownership of shares 75 to 100 percent | |
Worldnet International Holdings Limited | 2016-04-06 - 2017-03-07 | Northwood Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WorldNet International Limited - Limited company - abbreviated - 11.9 | 2016-04-12 | 31-12-2015 | £169,934 Cash £848,849 equity |
WorldNet International Limited - Limited company - abbreviated - 11.6 | 2015-06-04 | 31-12-2014 | £205,293 Cash £857,576 equity |
WorldNet International Limited - Limited company - abbreviated - 11.0.0 | 2014-08-06 | 31-12-2013 | £624,798 Cash £1,136,110 equity |