This company is commonly known as Worldwide Broker Network Limited. The company was founded 20 years ago and was given the registration number 04972183. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | WORLDWIDE BROKER NETWORK LIMITED |
|---|---|---|
| Company Number | : | 04972183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 935, Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands, | Secretary | 30 April 2020 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 10 July 2019 | Active |
| 1301, Demonbreun St, Ste 300, Nashville, United States, TN37203 | Director | 12 April 2021 | Active |
| Grupo Concentra, Calle Marie Curie 5, Madrid, Spain, 28521 | Director | 11 July 2019 | Active |
| 2207, Sai Shakti, 80ft Road, Kodihalli, Indira Nagar, India, BLR- 560008 | Director | 16 October 2020 | Active |
| 93a, Calle, No 11-36 Piso 4, Bogata, Colombia, | Director | 19 January 2022 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 20 April 2017 | Active |
| 811, Madison Avenue, Toledo, United States, 43604 | Director | 16 October 2020 | Active |
| 1385, Monterey Blvd, San Francisco, United States, CA 94127 | Director | 24 April 2014 | Active |
| Kapellenring 3, Ehrenkirchen, Germany, | Director | 03 November 2006 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 12 April 2018 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 20 October 2016 | Active |
| Unit 1-11, 35th Floor, One Hung To Road, Kwun Tong, Hong Kong, | Director | 20 September 2019 | Active |
| Ave. Arq. Pedro Ramirez Vazquez, 200 - 8 P9, Col., Valle Oriente, San Pedro Garza, Garcia, Mexico, 66269 | Director | 27 September 2019 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 12 April 2018 | Active |
| 935, Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands, | Director | 10 May 2012 | Active |
| 12, Rue De Kerogan, Quimper, France, 29000 | Director | 01 April 2022 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Secretary | 07 May 2010 | Active |
| 20 Blunts Wood Road, Haywards Heath, RH16 1NB | Secretary | 21 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2003 | Active |
| PO BOX 0831-00684, Paitilla, Panama City, Panama, | Director | 01 February 2013 | Active |
| 1825, South Grant Ave, San Mateo, Usa, 94402 | Director | 01 January 2012 | Active |
| A1 Inglaterra, No 584 Alphaville 1, Barveri, Brazil, | Director | 03 November 2006 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 20 April 2017 | Active |
| 217, Prabhadevi Estate, V.S.Marg, Mumbai, India, 400006 | Director | 30 April 2009 | Active |
| 462, Udyog Vihar, Phase 5, Gurgaon, India, 122016 | Director | 17 October 2013 | Active |
| Westseat House, Echt, Westhill, United Kingdom, AB32 7AN | Director | 24 April 2014 | Active |
| 9 Higher Lydgate Park, Grasscroft, Oldham, OL4 4EF | Director | 21 November 2003 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Director | 23 April 2015 | Active |
| 5714 Deloache Avenue, Dallas, Usa, | Director | 02 November 2006 | Active |
| 2-4 Kenley Court, Toorak, Melbourne, Australia, | Director | 03 November 2006 | Active |
| 2410, West Big Beaver Road, Suite 400, Troy, United States, MI 48084 | Director | 01 January 2013 | Active |
| 310, Sommervej, Aarhus, Denmark, 8210 | Director | 10 May 2012 | Active |
| PO BOX 57006, Dubai, United Arab Emirates, | Director | 18 October 2012 | Active |
| 4041 Essen Ln Ste, Baton Rouge, La, United States, | Director | 07 May 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Termination director company. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
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