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WORLDCLASS ENGINEERING SERVICES LTD

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

This company is commonly known as Worldclass Engineering Services Ltd. The company was founded 27 years ago and was given the registration number 03339777. The firm's registered office is in SUTTON. You can find them at 513 London Road, Cheam, Sutton, Surrey. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WORLDCLASS ENGINEERING SERVICES LTD
Company Number:03339777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:513 London Road, Cheam, Sutton, Surrey, SM3 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Boundary Road, Carshalton, SM5 4AB

Secretary01 April 2006Active
88, Boundary Road, Carshalton, England, SM5 4AB

Director01 February 2024Active
88 Boundary Road, Carshalton, SM5 4AB

Secretary01 December 1997Active
64 Dalepark Avenue, Carshalton, SM5 2EP

Secretary02 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 March 1997Active
88 Boundary Road, Carshalton, SM5 4AB

Director01 April 2006Active
88 Boundary Road, Carshalton, SM5 4AB

Director02 April 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 1997Active

People with Significant Control

Mr Thomas William Parnham
Notified on:08 March 2024
Status:Active
Date of birth:August 1980
Nationality:British
Address:513 London Road, Sutton, SM3 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Angela May Parnham
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:88, Boundary Road, Carshalton, England, SM5 4AB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Persons with significant control

Cessation of a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-02-02Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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