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WORLDWIDE DISTRIBUTION SERVICES LTD

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

This company is commonly known as Worldwide Distribution Services Ltd. The company was founded 16 years ago and was given the registration number 06543880. The firm's registered office is in ROMSEY. You can find them at Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLDWIDE DISTRIBUTION SERVICES LTD
Company Number:06543880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England, SO51 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, England, SO51 6AS

Secretary26 March 2008Active
Flat 9, 23 Hulse Road, Southampton, United Kingdom, SO15 2QZ

Director01 April 2012Active
Unit 3 Shelley Farm, Shelley Lane, Ower, Romsey, England, SO51 6AS

Director26 March 2008Active

People with Significant Control

Mr Lasha Lashkhi
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Georgian
Country of residence:England
Address:Unit 3 Shelley Farm, Shelley Lane, Romsey, England, SO51 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbora Filipiova
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Georgian
Country of residence:England
Address:Unit 3 Shelley Farm, Shelley Lane, Romsey, England, SO51 6AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Officers

Change person secretary company with change date.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Officers

Change person director company with change date.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

Change registered office address company with date old address new address.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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