This company is commonly known as Worldpearl Limited. The company was founded 35 years ago and was given the registration number 02306979. The firm's registered office is in BRIGHSTONE. You can find them at Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | WORLDPEARL LIMITED |
|---|---|---|
| Company Number | : | 02306979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1988 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Isle Of Wight Pearl, Military Road, Brighstone, Isle Of Wight, PO30 4DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amberley, La Rue Du Rue, St. Martin, Jersey, JE3 6H2 | Director | - | Active |
| 10 Gurnard Heights, Cowes, PO31 8EF | Secretary | 01 May 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | - | Active |
| The Barn House, Compton Way Moor Park, Farnham, GU10 1QU | Director | 01 July 2004 | Active |
| Marette House, Faldouet, St Martins, Channel Islands, JE3 6DS | Director | - | Active |
| Le Pont, La Rue Des Cabarettes, St. Martin, Jersey, JE3 6HT | Director | - | Active |
| Green Acres, Larusdes Champs Lamoye, St Brelade, Channel Islands, CHANNEL | Director | - | Active |
| Mr John Taylor | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Isle Of Wight Pearl, Brighstone, PO30 4DD |
| Nature of control | : |
|
| Pearl Centre Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Jersey Pearl, La Grande Route Des Mielles, Jersey, Jersey, JE3 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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