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 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
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)
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 |