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WORLDWIDE BRANDS LIMITED

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

This company is commonly known as Worldwide Brands Limited. The company was founded 21 years ago and was given the registration number 05014401. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpelier Drive, Cheltenham, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:WORLDWIDE BRANDS LIMITED
Company Number:05014401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2004
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpelier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G2, Montpellier House, Montpelier Drive, Cheltenham, GL50 1TY

Director01 May 2004Active
Jacobs House 43 Mill Street, Witney, OX28 6DQ

Secretary01 May 2004Active
45 Shillbrook Avenue, Carterton, OX28 1EQ

Secretary24 July 2009Active
26 The Nursery, Sutton Courtenay, Abingdon, OX14 4UA

Secretary09 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2004Active
67-69 High Street, Witney, England, OX28 6JA

Director01 January 2013Active
67-69 High Street, Witney, England, OX28 6JA

Director09 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Martin Andrew Wathes
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Guy Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Suite G2, Montpellier House, Cheltenham, GL50 1TY
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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