This company is commonly known as Worldpeak Limited. The company was founded 28 years ago and was given the registration number 03200255. The firm's registered office is in ORMSKIRK. You can find them at Woodview, Morris Lane Halsall, Ormskirk, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WORLDPEAK LIMITED |
|---|---|---|
| Company Number | : | 03200255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Woodview, Morris Lane Halsall, Ormskirk, Lancashire, L40 8SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152 Prescot Road, Aughton, Ormskirk, United Kingdom, L39 5AG | Director | 01 July 2021 | Active |
| Woodview, Morris Lane, Halsall, Ormskirk, L39 8SX | Director | 20 May 1996 | Active |
| 152 Prescot Road, Aughton, Ormskirk, L39 5AG | Secretary | 20 May 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 May 1996 | Active |
| 152 Prescot Road, Aughton, Ormskirk, L39 5AG | Director | 20 May 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 May 1996 | Active |
| Mr John Nelson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 152 Prescot Road, Aughton, Ormskirk, United Kingdom, L39 5AG |
| Nature of control | : |
|
| Mr James Sines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodview, Morris Lane, Ormskirk, England, L39 8SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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