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WORLD WOODS LIMITED

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

This company is commonly known as World Woods Limited. The company was founded 32 years ago and was given the registration number 02615370. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD WOODS LIMITED
Company Number:02615370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holden Ing Way, Birstall, Batley, United Kingdom, WF17 9AD

Secretary01 March 2019Active
11 Grange Gardens, London, NW3 7XG

Director28 January 1997Active
115 Danes Way, Pilgrims Hatch, Brentwood, CM15 9JU

Secretary29 March 2001Active
12 Fairfield Road, Epping, CM16 6SU

Secretary28 January 1997Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

Secretary14 November 2003Active
9 Orchid Drive, Sutton In Ashfield, NG17 5GT

Secretary22 January 2003Active
19 Old Cross Tree Way, Ash, Aldershot, GU12 6HT

Secretary29 May 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 May 1991Active
8 Punchard Crescent, Enfield, EN3 6FZ

Director09 July 2001Active
9 Townsend Leys, Higham Ferrers, Rushden, NN10 8LW

Director28 January 1997Active
19 Old Cross Tree Way, Ash, Aldershot, GU12 6HT

Director01 January 1992Active
19 Old Cross Tree Way, Ash Green, Aldershot, GU12 6HT

Director29 May 1991Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 May 1991Active

People with Significant Control

Golden Pharos (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
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 (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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-21Dissolution

Dissolution application strike off company.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Appoint person secretary company with name date.

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2019-03-18Officers

Termination secretary company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-05-29Officers

Change person secretary company with change date.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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