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Worldwide Cuisine Limited, NG1 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WORLDWIDE CUISINE LIMITED

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

This company is commonly known as Worldwide Cuisine Limited. The company was founded 22 years ago and was given the registration number 04355544. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor, Butt Dyke House 33 Park Row, Nottingham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:WORLDWIDE CUISINE LIMITED
Company Number:04355544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:3rd Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE

Secretary22 March 2012Active
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE

Director21 November 2023Active
4 Hospital Lane, Mickleover, DE3 0DR

Secretary17 December 2004Active
Willow Trees, Main Street, Burnaston, DE65 6LG

Secretary17 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2002Active
3rd, Floor, Butt Dyke House 33 Park Row, Nottingham, NG1 6EE

Director17 January 2002Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE

Director28 August 2014Active
4 Hospital Lane, Mickleover, DE3 0DR

Director17 January 2002Active
Willow Trees, Main Street, Burnaston, DE65 6LG

Director17 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2002Active

People with Significant Control

Miss Samantha Laura Croft
Notified on:20 August 2022
Status:Active
Date of birth:February 1986
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Robert Frederick Thomas Fearnley
Notified on:20 August 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Bowcock & Pursaill Solicitors, 9-11 Carter Street, Uttoxeter, England, ST14 8HB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mrs Elaine Doreen Croft
Notified on:20 August 2022
Status:Active
Date of birth:January 1968
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry James Croft
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Barry Croft
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:3rd, Floor, Nottingham, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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)

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