This company is commonly known as Worldwide Recovery Systems Limited. The company was founded 29 years ago and was given the registration number 02997761. The firm's registered office is in POTTERS BAR. You can find them at Lantern House, 39-41 High Street, Potters Bar, Hertfordshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | WORLDWIDE RECOVERY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02997761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lantern House, 39-41 High Street, Potters Bar, Hertfordshire, EN6 5AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lantern House, 39-41 High Street, Potters Bar, EN6 5AJ | Secretary | 31 May 2008 | Active |
| Lantern House, 39-41 High Street, Potters Bar, EN6 5AJ | Director | 15 November 2000 | Active |
| 1b Mayfield Road, Stopsley, Luton, LU2 8AP | Secretary | 25 October 2005 | Active |
| 3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA | Secretary | 07 October 1997 | Active |
| 17 Oak Piece, Welwyn, AL6 0XE | Secretary | 08 December 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 December 1994 | Active |
| 3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA | Director | 08 December 1994 | Active |
| 3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA | Director | 08 December 1994 | Active |
| 17 Oak Piece, Welwyn, AL6 0XE | Director | 08 December 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 December 1994 | Active |
| Lantern Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lantern House, 39-41 High Street, Potters Bar, England, EN6 5AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Address | Change sail address company with old address new address. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Officers | Change person director company with change date. | Download |
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