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WORLDWIDE CHAUFFEURS LIMITED

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

This company is commonly known as Worldwide Chauffeurs Limited. The company was founded 19 years ago and was given the registration number 05358925. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:WORLDWIDE CHAUFFEURS LIMITED
Company Number:05358925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2005
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Fielding Road, Chiswick, London, W4 1DB

Secretary16 July 2008Active
17 Avocet Crescent, College Town, Sandhurst, GU47 0XN

Director30 June 2005Active
16 Lodge Way, Ashford, TW15 3AH

Secretary09 February 2005Active
40 Sidney Road, Walton On Thames, KT12 2LY

Secretary09 February 2005Active
9 Dunsmore Road, Walton On Thames, KT12 2LJ

Director09 February 2005Active

People with Significant Control

Mr Christopher Hales
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:17, Avocet Crescent, Sandhurst, England, GU47 0XN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-10Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Officers

Change person director company with change date.

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2011-12-02Accounts

Accounts with accounts type total exemption small.

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