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WORLDWIDE SECURITIES LIMITED

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

This company is commonly known as Worldwide Securities Limited. The company was founded 26 years ago and was given the registration number 03481003. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLDWIDE SECURITIES LIMITED
Company Number:03481003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsmere Old Avenue, St Georges Hill, Weybridge, KT13 0QD

Secretary10 December 1997Active
Kingsmere Old Avenue, St Georges Hill, Weybridge, KT13 0QD

Director10 December 1997Active
Kingsmere Old Avenue, St Georges Hill, Weybridge, KT13 0QD

Director10 December 1997Active
Kingsmere, Old Avenue, St Georges Hill, Weybridge, United Kingdom, KT13 0QD

Director01 January 2013Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary10 December 1997Active
6 Cantley Road, Hanwell, London, W7 2BQ

Director10 December 1997Active

People with Significant Control

Alan John Sharman
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Kingsmere, Old Avenue, Weybridge, United Kingdom, KT13 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mary Sharman
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Kingsmere, Old Street, Weybridge, United Kingdom, KT13 0QD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-11-15Officers

Change person director company with change date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Address

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

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-06-23Auditors

Auditors resignation company.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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