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WORLD OF ENVELOPES LIMITED

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

This company is commonly known as World Of Envelopes Limited. The company was founded 19 years ago and was given the registration number 05280165. The firm's registered office is in LOUDWATER. You can find them at Unit B, First Floor Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD OF ENVELOPES LIMITED
Company Number:05280165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit B, First Floor Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Newark Storage Industrial Estate, Bowbridge Road, Newark, England, NG24 4EQ

Director27 December 2023Active
Unit B, First Floor, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY

Secretary08 November 2004Active
Unit B, First Floor, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY

Secretary10 July 2020Active
Unit 16, Newark Storage Industrial Estate, Bowbridge Road, Newark, England, NG24 4EQ

Director27 May 2022Active
Unit B, First Floor, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY

Director08 November 2004Active
Hillside Treadaway Hill, Flackwell Heath, High Wycombe, HP10 9PD

Director08 November 2004Active
Unit B, First Floor, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY

Director10 July 2020Active
Unit B, First Floor, Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, United Kingdom, HP10 9QY

Director27 May 2022Active

People with Significant Control

Mailprint (Uk) Limited
Notified on:27 May 2022
Status:Active
Country of residence:England
Address:First Floor Unit B, Knaves Beech Industrial Estate, Loudwater, England, HP10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Howard Carter Heygate-Browne
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit B, First Floor, Knaves Beech Industrial Estate, Loudwater, United Kingdom, HP10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Andrew Hayden
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit B, First Floor, Knaves Beech Industrial Estate, Loudwater, United Kingdom, HP10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-23Address

Change registered office address company with date old address new address.

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2023-09-20Officers

Termination director company with name termination date.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Termination secretary company with name termination date.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Appoint person secretary company with name date.

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