PRIVATE LABEL (WORLDWIDE) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

PRIVATE LABEL (WORLDWIDE) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
PRIVATE LABEL (WORLDWIDE) LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PRIVATE LABEL (WORLDWIDE) LIMITED - BERKSHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

BARLEY END
BERKSHIRE
SL6 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ROOKER Secretary 2015-09-01 CURRENT
DENISE ELISABETH ELLIS Oct 1953 British Director 2003-10-01 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-10-01 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2003-10-01 RESIGNED
MRS DAWN VALERIE GILL Jul 1934 British Secretary 2003-10-01 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Denise Elisabeth Ellis 2016-04-06 10/1953 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CONFERENCE CONTACTS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
LIBERTEE GOLF (UK) LIMITED BERKSHIRE Dissolved... 79120 - Tour operator activities
BRAY CULINARY VILLAGE LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-18 31-12-2023 £1,587 equity
Accounts Submission 2023-07-26 31-12-2022 £6,731 equity
Accounts Submission 2022-04-29 31-12-2021 £14,430 equity
Accounts Submission 2021-07-02 31-12-2020 £13,794 equity
Accounts Submission 2020-05-01 31-12-2019 £19,916 equity
Private Label (Worldwide) Limited - Accounts to registrar - small 17.2 2017-07-21 31-03-2017 £4,716 Cash £9,149 equity
Private Label (Worldwide) Limited - Abbreviated accounts 16.1 2016-08-12 30-04-2016 £11,789 Cash £-17,268 equity
Private Label Worldwide Limited - Limited company - abbreviated - 11.6 2015-09-01 30-11-2014 £10,147 Cash £-19,663 equity
Private Label Worldwide Limited - Limited company - abbreviated - 11.0.0 2014-08-19 30-11-2013 £15,213 Cash £-43,126 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RIVER GARDENS MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis