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WORLDWIDE BANK LTD

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

This company is commonly known as Worldwide Bank Ltd. The company was founded 18 years ago and was given the registration number 05709165. The firm's registered office is in NORWICH. You can find them at 2 Station Road, Brundall, Norwich, Norfolk. This company's SIC code is 64302 - Activities of unit trusts.

Company Information

Name:WORLDWIDE BANK LTD
Company Number:05709165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64302 - Activities of unit trusts
  • 64999 - Financial intermediation not elsewhere classified
  • 66110 - Administration of financial markets
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:2 Station Road, Brundall, Norwich, Norfolk, NR13 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Station Road, Brundall, Norwich, NR13 5LA

Director07 June 2023Active
Shady Nook, Pedham Road, Hemblington, Norwich, England, NR13 4QB

Secretary19 January 2009Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary14 February 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary14 February 2006Active
Shady Nook, Pedham Road, Hemblington, Norwich, England, NR13 4QB

Director10 February 2009Active
2, Station Road, Brundall, Norwich, NR13 5LA

Director05 May 2020Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Director14 February 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mr Timothy Robert Powley
Notified on:07 June 2023
Status:Active
Date of birth:August 1967
Nationality:British
Address:2, Station Road, Norwich, NR13 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gavin Croft Wilcock
Notified on:05 May 2020
Status:Active
Date of birth:December 1948
Nationality:British
Address:2, Station Road, Norwich, NR13 5LA
Nature of control:
  • Significant influence or control
Mr Claudio Ciravegna
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:Italian
Address:2, Station Road, Norwich, NR13 5LA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-08-09Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-09Officers

Appoint person director company with name date.

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2023-06-09Officers

Termination director company with name termination date.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Officers

Appoint person director company with name date.

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2019-12-13Officers

Termination director company with name termination date.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-09-18Gazette

Gazette filings brought up to date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Termination secretary company with name termination date.

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