WORLDWIDE WAREHOUSE SOLUTIONS UK LTD - LONDON


Company Profile Company Filings

Overview

WORLDWIDE WAREHOUSE SOLUTIONS UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORLDWIDE WAREHOUSE SOLUTIONS UK LTD was incorporated 13 years ago on 10/05/2011 and has the registered number: 07627544. The accounts status is FULL.

WORLDWIDE WAREHOUSE SOLUTIONS UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2018 24/05/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES BRUSEY DUNN Jul 1971 Australian Director 2017-08-18 CURRENT
YU YUEN WONG Jan 1973 Chinese Director 2011-05-12 UNTIL 2011-11-01 RESIGNED
MR ROBERT JAN VAN DER ZALM Jun 1965 Dutch Director 2011-05-10 UNTIL 2015-12-14 RESIGNED
DR SHON WILLIAM LOTH May 1971 British Director 2011-05-12 UNTIL 2013-05-08 RESIGNED
MR ALEXANDER ERNEST NIZAN Feb 1977 British Director 2013-06-05 UNTIL 2015-10-29 RESIGNED
MR MARTIN BAXTER KELLY Mar 1969 British Director 2011-11-01 UNTIL 2017-06-23 RESIGNED
MR ROBERT LESLIE JOHNSON Mar 1969 British Director 2011-11-01 UNTIL 2013-08-09 RESIGNED
MR MARCO GIOVANNI CUMBO NACHELI Aug 1969 Dutch Director 2015-10-29 UNTIL 2017-08-25 RESIGNED
MR ANDREW TRESHAM CORNFIELD Mar 1969 British Director 2013-08-09 UNTIL 2014-10-06 RESIGNED
CHEE YING LIM Secretary 2011-09-23 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Bruce Smith 2017-06-23 8/1967 London   Significant influence or control
Mr Benjamin James Brusey Dunn 2017-06-23 7/1971 London   Significant influence or control

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