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 - LONDON

This company is listed in the following categories:
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

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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

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