UKBizDB.co.uk

WORLDWIDE IMPORTS DIRECT LIMITED

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

This company is commonly known as Worldwide Imports Direct Limited. The company was founded 24 years ago and was given the registration number 03846087. The firm's registered office is in WREXHAM. You can find them at Worldwide Imports, Holt Road, Wrexham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WORLDWIDE IMPORTS DIRECT LIMITED
Company Number:03846087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Worldwide Imports, Holt Road, Wrexham, Wales, LL13 8NE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hill Street, Haverfordwest, Wales, SA61 1QQ

Director21 September 2022Active
35 Goulbourne Avenue, Wrexham, LL13 9HQ

Secretary22 September 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary22 September 1999Active
Worldwide Imports, Holt Road, Wrexham, Wales, LL13 8NE

Director22 September 1999Active
35 Goulbourne Avenue, Wrexham, LL13 9HQ

Director22 September 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director22 September 1999Active
27 Avondale Crescent, Pandy, Wrexham, LL12 8EJ

Director22 September 1999Active

People with Significant Control

Mr Neville Taylor
Notified on:21 September 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:21, Hill Street, Haverfordwest, Wales, SA61 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Michael Buxton
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Wales
Address:Worldwide Imports, Holt Road, Wrexham, Wales, LL13 8NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette filings brought up to date.

Download
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Address

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

Download
2022-09-27Persons with significant control

Cessation of a person with significant control.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-10-28Address

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

Download
2019-10-28Officers

Change person director company with change date.

Download
2019-06-01Mortgage

Mortgage satisfy charge full.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.