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 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.
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 |