WORLDWIDE CUISINE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
WORLDWIDE CUISINE LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
WORLDWIDE CUISINE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORLDWIDE CUISINE LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WORLDWIDE CUISINE LIMITED - NOTTINGHAM
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
NOTTINGHAM
NG1 6EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELAINE CROFT | Jan 1968 | British | Director | 2023-11-21 | CURRENT |
| ELAINE CROFT | British | Secretary | 2012-03-22 | CURRENT | |
| MR GARY JON HASLAM | Feb 1965 | British | Director | 2002-01-17 UNTIL 2004-12-16 | RESIGNED |
| MR DAVID JAMES GRIFFIN | Jan 1964 | English | Director | 2002-01-17 UNTIL 2012-03-22 | RESIGNED |
| MR JAMES BARRY CROFT | May 1983 | British | Director | 2014-08-28 UNTIL 2024-03-18 | RESIGNED |
| MR BARRY JAMES CROFT | Nov 1959 | British | Director | 2002-01-17 UNTIL 2022-08-20 | RESIGNED |
| MR GARY JON HASLAM | Feb 1965 | British | Secretary | 2002-01-17 UNTIL 2004-12-16 | RESIGNED |
| MR DAVID JAMES GRIFFIN | Jan 1964 | English | Secretary | 2004-12-17 UNTIL 2012-03-22 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-17 UNTIL 2002-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Samantha Laura Croft | 2022-08-20 - 2023-10-05 | 2/1986 | Nottingham |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Robert Frederick Thomas Fearnley | 2022-08-20 - 2023-10-05 | 1/1969 | Uttoxeter |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Elaine Doreen Croft | 2022-08-20 | 1/1968 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Barry James Croft | 2016-04-06 - 2022-08-20 | 11/1959 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr James Barry Croft | 2016-04-06 | 5/1983 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |