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WORLD WIDE FITTINGS UK LIMITED

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

This company is commonly known as World Wide Fittings Uk Limited. The company was founded 26 years ago and was given the registration number 03509821. The firm's registered office is in SUTTON COLDFIELD. You can find them at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WORLD WIDE FITTINGS UK LIMITED
Company Number:03509821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands, B76 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW

Secretary03 October 2015Active
304 South Fairview Avenue, Park Ridge, United States, 60068

Director13 February 1998Active
204 Andover Drive, Prospect Heights, United States, 60070

Director13 February 1998Active
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, B76 9QW

Director13 February 1998Active
64 Warren Road, Kingstanding, Birmingham, B44 8QG

Secretary13 February 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 February 1998Active
821 Gleneagle Lane, Northbrook, United States,

Director09 August 2003Active
821 Gleneagle, Northbrook, United States,

Director13 February 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mr Jervis Arden Sheil
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:The Riding School House, Sutton Coldfield, B76 9QW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Appoint person secretary company with name date.

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2016-02-29Officers

Termination secretary company with name termination date.

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2016-02-29Officers

Change person director company with change date.

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2015-04-19Accounts

Accounts with accounts type small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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