WORLDWIDE CHAIN STORES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

WORLDWIDE CHAIN STORES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
WORLDWIDE CHAIN STORES LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055472. The accounts status is SMALL and accounts are next due on 30/09/2024.

WORLDWIDE CHAIN STORES LIMITED - CAMBERLEY

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 / 12 31/12/2022 30/09/2024

Registered Office

SUITE G7, THREE RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUITEC UK LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MILLER Nov 1962 Canadian Director 2019-10-11 CURRENT
KEVIN BRADLEY Aug 1980 Irish Director 2019-10-11 CURRENT
MR BRIAN BEATTIE Apr 1967 Canadian Director 2019-10-11 CURRENT
MR KEVIN BRADLEY Secretary 2019-10-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-18 UNTIL 2000-09-27 RESIGNED
JOSHILA MAKAN CACHERO Jun 1975 British Director 2006-07-01 UNTIL 2019-10-11 RESIGNED
MR MARK PETER HUXTABLE Oct 1961 South African Director 2008-03-01 UNTIL 2013-09-30 RESIGNED
FRANCESCO ARICO Nov 1951 Italian Director 2000-09-27 UNTIL 2009-01-31 RESIGNED
JOSHILA MAKAN-CACHERO British Secretary 2008-06-09 UNTIL 2019-10-11 RESIGNED
JOHN TREGELLAS DEAN Secretary 2000-09-27 UNTIL 2006-05-01 RESIGNED
ROBERTO ARICO Dec 1980 Secretary 2006-05-01 UNTIL 2008-06-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-18 UNTIL 2000-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brillian Uk Limited 2024-04-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worldwide Chain Stores Holdings Limited 2016-04-06 - 2024-04-30 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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