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WORLDWIDE ASSET MANAGEMENT LIMITED

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

This company is commonly known as Worldwide Asset Management Limited. The company was founded 28 years ago and was given the registration number 03134586. The firm's registered office is in KEMSING. You can find them at 2 Lakeview Stables, Lower St Clere, Kemsing, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORLDWIDE ASSET MANAGEMENT LIMITED
Company Number:03134586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Lakeview Stables, Lower St Clere, Kemsing, Kent, TN15 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Secretary31 January 2001Active
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Director04 December 1995Active
2 Lakeview Stables, Lower St Clere, Kemsing, TN15 6NL

Director04 December 1995Active
Hart's Cottage, Walters Green, Penshurst, TN11 8HD

Secretary08 December 1995Active
Harts Cottage, Penshurst, Tonbridge, TN11 8HD

Secretary04 December 1995Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary04 December 1995Active
22 Nash Street, Royce Place, Manchester, M15 5NZ

Nominee Director04 December 1995Active

People with Significant Control

Mrs Breda Halford
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:2 Lakeview Stables, Kemsing, TN15 6NL
Nature of control:
  • Significant influence or control as firm
Mr Damian Halford
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:2 Lakeview Stables, Kemsing, TN15 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Halford
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:2 Lakeview Stables, Kemsing, TN15 6NL
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Persons with significant control

Change to a person with significant control.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Persons with significant control

Change to a person with significant control.

Download
2018-06-11Officers

Change person director company with change date.

Download
2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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