This company is commonly known as World Group Of Companies Limited. The company was founded 29 years ago and was given the registration number 03020146. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WORLD GROUP OF COMPANIES LIMITED |
|---|---|---|
| Company Number | : | 03020146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 09 June 2017 | Active |
| Acre House, 11-15 William Road, NW1 3ER | Nominee Secretary | 09 February 1995 | Active |
| 13 Highgate Close, London, N6 4SD | Secretary | 10 February 1995 | Active |
| 1 The Mews, Cobham Park, Cobham, England, KT11 3LD | Director | 10 March 2009 | Active |
| Kings Meade, 6a Eaton Park, Cobham, KT11 2JE | Director | 10 February 1995 | Active |
| PO BOX Ss 5539 Bank America House, East Bay Street, Nassau, Bahamas, | Director | 10 February 1995 | Active |
| 54 Ellerdale Street, Lewisham, SE13 7JU | Nominee Director | 09 February 1995 | Active |
| Gerard Doulaan 46a, Naarden, The Netherlands, 1412 JC | Director | 10 February 1995 | Active |
| 1 The Mews, Cobham Park, Cobham, England, KT11 3LD | Director | 10 February 1995 | Active |
| Garden Flat, 29 Buckland Crescent, London, NW3 5DJ | Director | 15 September 1997 | Active |
| 300 East 54th, New York, United States Of America, 10022 | Director | 18 July 1995 | Active |
| 13 Highgate Close, London, N6 4SD | Director | 10 February 1995 | Active |
| 118 Davis Station Road, Green Ridge, Usa, | Director | 10 March 2009 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-04-11 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-10 | Officers | Change person director company with change date. | Download |
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