WORLD GOLF SYSTEMS GROUP LIMITED - SHEPPERTON
| Company Profile | Company Filings |
Overview
WORLD GOLF SYSTEMS GROUP LIMITED is a Private Limited Company from SHEPPERTON UNITED KINGDOM and has the status: Active.
WORLD GOLF SYSTEMS GROUP LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORLD GOLF SYSTEMS GROUP LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WORLD GOLF SYSTEMS GROUP LIMITED - SHEPPERTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
TOPGOLF LIMITED
SHEPPERTON
TW17 8BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JOHN SHARPE | Jul 1973 | British | Director | 2023-05-30 | CURRENT |
| MRS GAIL MARION JONES | Secretary | 2019-05-30 | CURRENT | ||
| VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA | Dec 1985 | American | Director | 2023-05-30 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-09-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-07-04 UNTIL 2001-07-16 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-07-16 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2001-09-03 UNTIL 2013-01-11 | RESIGNED | ||
| MR GEOFFREY EMMERSON | Dec 1949 | British | Secretary | 2001-07-13 UNTIL 2001-09-03 | RESIGNED |
| KIEREN CHARLES MILDWATERS | British | Secretary | 2013-01-11 UNTIL 2019-05-29 | RESIGNED | |
| MR DOMINIC RICHARD GOODER | May 1966 | British | Director | 2014-02-25 UNTIL 2015-01-05 | RESIGNED |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | 2001-07-13 UNTIL 2005-11-25 | RESIGNED |
| RANDALL POSTLEY STARR | Aug 1977 | American | Director | 2013-01-11 UNTIL 2013-09-10 | RESIGNED |
| IAN MOLSON | Feb 1955 | Canadian | Director | 2005-11-23 UNTIL 2013-01-11 | RESIGNED |
| MR KENNETH AUSTIN MAY | Feb 1960 | American | Director | 2013-09-10 UNTIL 2017-10-10 | RESIGNED |
| MR THOMAS JOSEPH LEVERTON | Jan 1972 | American | Director | 2013-09-10 UNTIL 2014-07-14 | RESIGNED |
| MR STEVEN PAUL JOLLIFFE | Aug 1958 | British | Director | 2001-07-13 UNTIL 2012-07-06 | RESIGNED |
| DAVID VICTOR JOLLIFFE | Aug 1958 | British | Director | 2001-07-13 UNTIL 2012-07-06 | RESIGNED |
| ROBERT LAWRENCE HARDING | Jan 1953 | American | Director | 2012-07-06 UNTIL 2013-01-11 | RESIGNED |
| MR GEOFFREY EMMERSON | Dec 1949 | British | Director | 2012-07-06 UNTIL 2013-01-11 | RESIGNED |
| MR GEOFFREY EMMERSON | Dec 1949 | British | Director | 2001-07-13 UNTIL 2011-01-31 | RESIGNED |
| MR WILLIAM BARRY DAVENPORT | Jan 1971 | American | Director | 2013-09-10 UNTIL 2023-05-31 | RESIGNED |
| ELDRIDGE ALLEN BURNS | Feb 1969 | American | Director | 2017-10-10 UNTIL 2020-08-07 | RESIGNED |
| MR RICHARD HENRY BRIANCE | Aug 1953 | British | Director | 2004-07-12 UNTIL 2010-06-30 | RESIGNED |
| PETER FRANCIS ALLPORT | Nov 1955 | British | Director | 2001-07-13 UNTIL 2007-02-28 | RESIGNED |
| NEIL JOHN ALLEN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2013-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Topgolf Limited | 2016-06-02 | Shepperton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |