WORLDAWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLDAWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORLDAWARE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327790. The accounts status is FULL and accounts are next due on 31/10/2024.
WORLDAWARE LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327790. The accounts status is FULL and accounts are next due on 31/10/2024.
WORLDAWARE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TWO
LONDON
SE1 9RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RED24 OPERATIONS LIMITED (until 22/06/2018)
RED24 OPERATIONS LIMITED (until 22/06/2018)
ARC RISK MANAGEMENT LTD. (until 09/01/2007)
RED 24 (OPERATIONS) LIMITED (until 29/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PATRICK PRINCE | Sep 1962 | Canadian | Director | 2020-07-13 | CURRENT |
MR PIERRE-HUBERT SÉGUIN | Nov 1970 | Canadian | Director | 2020-07-13 | CURRENT |
MR. PIERRE-HUBERT SÉGUIN | Secretary | 2020-07-13 | CURRENT | ||
MR ALEXANDER CHARLES KEMP | Sep 1978 | British | Director | 2020-12-08 | CURRENT |
MS ELLEN SEERY RYAN | Mar 1967 | American | Director | 2016-12-15 UNTIL 2020-07-13 | RESIGNED |
ELLEN MARY PHELIPS | Jun 1958 | Secretary | 2004-11-29 UNTIL 2005-02-28 | RESIGNED | |
MR SIMON ANTHONY RICHARDS | Jul 1956 | British | Secretary | 2005-02-28 UNTIL 2016-12-15 | RESIGNED |
MRS PAULINE PAMELA WAKELING | Mar 1957 | Secretary | 2002-12-17 UNTIL 2004-11-29 | RESIGNED | |
WOODSTOCK DIRECTORS LIMITED | Director | 2001-11-23 UNTIL 2001-11-23 | RESIGNED | ||
MR JOHN MICHAEL ROSE | Oct 1966 | American | Director | 2016-12-15 UNTIL 2018-03-28 | RESIGNED |
ROBERT WHITING | May 1959 | British | Director | 2002-12-17 UNTIL 2004-12-02 | RESIGNED |
SIMON GEORGE WAKELING | Oct 1960 | British | Director | 2002-12-17 UNTIL 2004-11-29 | RESIGNED |
MR SIMON GEORGE WAKELING | Oct 1960 | British | Director | 2007-03-08 UNTIL 2007-08-07 | RESIGNED |
NEIL THOMPSON | Sep 1949 | British | Director | 2007-03-08 UNTIL 2016-05-03 | RESIGNED |
WOODSTOCK SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2002-12-10 | RESIGNED | ||
MR NICHOLAS MICHAEL WILLIAM POWIS | Sep 1968 | British | Director | 2017-09-21 UNTIL 2019-07-02 | RESIGNED |
MR SIMON ANTHONY RICHARDS | Jul 1956 | British | Director | 2004-12-02 UNTIL 2016-12-15 | RESIGNED |
MR NICHOLAS MICHAEL WILLIAM POWIS | Sep 1968 | British | Director | 2016-05-03 UNTIL 2016-12-15 | RESIGNED |
MR DARRELL BRUCE MCINDOE | Mar 1957 | American | Director | 2016-12-15 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL JOSEPH BRISKEY | Dec 1965 | American | Director | 2016-12-15 UNTIL 2020-07-13 | RESIGNED |
MR MALDWYN STEPHEN HENRY WORSLEY-TONKS | Jul 1954 | British | Director | 2004-11-29 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldaware Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WorldAware_Limited - Accounts | 2023-11-07 | 31-01-2023 | £6,313,306 equity |
WorldAware_Limited - Accounts | 2022-10-29 | 31-01-2022 | £401,781 Cash £6,313,306 equity |
WorldAware_Limited - Accounts | 2021-12-22 | 31-01-2021 | £702,975 Cash £6,313,306 equity |