UKBizDB.co.uk

WORLDSUPREME (CHAROLAIS) LIMITED

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

This company is commonly known as Worldsupreme (charolais) Limited. The company was founded 25 years ago and was given the registration number 03679922. The firm's registered office is in RETFORD. You can find them at Lakeland House Ranskill Road, Mattersey, Retford, Nottinghamshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:WORLDSUPREME (CHAROLAIS) LIMITED
Company Number:03679922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01500 - Mixed farming
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lakeland House Ranskill Road, Mattersey, Retford, Nottinghamshire, DN10 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeland House, Ranskill Road, Mattersey, Retford, DN10 5EA

Secretary15 December 2009Active
Lakeland House, Ranskill Road, Mattersey, Retford, DN10 5EA

Director07 December 1998Active
Lakeland House, Ranskill Road, Mattersey, Retford, DN10 5EA

Director01 August 2005Active
Lakeland House, Ranskill Road, Mattersey, Retford, DN10 5EA

Director01 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary07 December 1998Active
The Grange No 1 Wistowgate, Cawood, Selby, YO8 3SH

Secretary07 December 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director07 December 1998Active
Brook Cottage 15 The Smooting, Tealby, Market Rasen, LN8 3XZ

Director07 December 1998Active
Brook Cottage 15 The Smooting, Tealby, Market Rasen, LN8 3XZ

Director07 December 1998Active

People with Significant Control

Mrs Wendy Ann Whittaker
Notified on:01 September 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:Lakeland House, Ranskill Road, Retford, DN10 5EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-08Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-24Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-01-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download
2013-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.