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WORLD CENTRE SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as World Centre Sales Limited. The company was founded 29 years ago and was given the registration number 02954850. The firm's registered office is in . You can find them at 62 Albion Street, Leeds, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLD CENTRE SALES LIMITED
Company Number:02954850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Albion Street, Leeds, LS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Albion Street, Leeds, LS1 6AD

Director01 July 2012Active
29 Paddock Drive, Drighlington, Bradford, BD11 1LB

Secretary01 February 1995Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Secretary07 January 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary02 August 1994Active
29 Paddock Drive, Drighlington, Bradford, BD11 1LB

Director01 July 2000Active
Hawthorne House, Mount Pleasant Road, Castle Gresley, DE11 9JF

Director01 February 1995Active
Rawdon Upper Packington Road, Ashby De Lane Zouch, Leicester, LE65 1ED

Director01 February 1995Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Director01 February 1995Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director02 August 1994Active

People with Significant Control

Berens & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:62, Albion Street, Leeds, United Kingdom, LS1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-03-04Officers

Change person director company with change date.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type small.

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2019-08-28Address

Change sail address company with old address new address.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Address

Change sail address company with old address new address.

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