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WORLDWIDE RECOVERY SYSTEMS LIMITED

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

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.

Company Information

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:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Lantern House, 39-41 High Street, Potters Bar, Hertfordshire, EN6 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lantern House, 39-41 High Street, Potters Bar, EN6 5AJ

Secretary31 May 2008Active
Lantern House, 39-41 High Street, Potters Bar, EN6 5AJ

Director15 November 2000Active
1b Mayfield Road, Stopsley, Luton, LU2 8AP

Secretary25 October 2005Active
3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA

Secretary07 October 1997Active
17 Oak Piece, Welwyn, AL6 0XE

Secretary08 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1994Active
3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA

Director08 December 1994Active
3 Henderson Place, Epping Green, Little Berkhamsted, SG13 8GA

Director08 December 1994Active
17 Oak Piece, Welwyn, AL6 0XE

Director08 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1994Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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