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WORLDWIDE CHAIN STORES HOLDINGS LIMITED

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

This company is commonly known as Worldwide Chain Stores Holdings Limited. The company was founded 20 years ago and was given the registration number 05024570. The firm's registered office is in CAMBERLEY. You can find them at Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLDWIDE CHAIN STORES HOLDINGS LIMITED
Company Number:05024570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL

Secretary11 October 2019Active
Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL

Director11 October 2019Active
Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL

Director11 October 2019Active
Suite G7, Three, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL

Director11 October 2019Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary23 January 2004Active
One, Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary28 September 2009Active
Westendun, West End, Bitteswell, Lutterworth, LE17 4SE

Director26 January 2004Active
Suiteg2, Coliseum, Riverside Way, Watchmoor Park, Camberley, England, GU15 3YL

Director01 June 2015Active
735, Nicks Place, Eagle Canyon, South Africa,

Director26 January 2004Active
2nd, Floor Building I3, 30 Melrose Boulevard Melrose Arch, Melrose North, Johannesburg,

Director26 January 2004Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director23 January 2004Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director23 January 2004Active

People with Significant Control

Wellington Computer Systems Limited
Notified on:11 October 2019
Status:Active
Country of residence:Northern Ireland
Address:91, Wellington Park, Belfast, Northern Ireland, BT9 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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