This company is commonly known as World Of Sweets Limited. The company was founded 22 years ago and was given the registration number 04431556. The firm's registered office is in LOUGHBOROUGH. You can find them at 25 Jubilee Drive, , Loughborough, Leicestershire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | WORLD OF SWEETS LIMITED |
|---|---|---|
| Company Number | : | 04431556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Jubilee Drive, Loughborough, Leicestershire, England, LE11 5TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 23 April 2018 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 23 April 2018 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 01 March 2022 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Secretary | 30 May 2011 | Active |
| 1 Hockey Close, Castle Business Park, Loughborough, LE11 5GX | Secretary | 31 August 2007 | Active |
| 28 Westfield Drive, Loughborough, LE11 3QL | Secretary | 03 May 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 2002 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 27 July 2016 | Active |
| 25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX | Director | 16 November 2012 | Active |
| 1 Hockey Close, Castle Business Park, Loughborough, LE11 5GX | Director | 03 May 2002 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 12 April 2017 | Active |
| 25, Jubilee Drive, Loughborough, England, LE11 5TX | Director | 12 April 2017 | Active |
| 25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX | Director | 16 November 2012 | Active |
| 25, Jubilee Drive, Loughborough, United Kingdom, LE11 5TX | Director | 16 November 2012 | Active |
| World Of Sweets Group Limited | ||
| Notified on | : | 19 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25 Jubilee Drive, Jubilee Drive, Loughborough, England, LE11 5TX |
| Nature of control | : |
|
| Hancocks Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Jubilee Drive, Loughborough, England, LE11 5TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Resolution | Resolution. | Download |
| 2023-08-21 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-18 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Change of name | Certificate change of name company. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
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