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WORLDWIDE SITE SERVICES LTD

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

This company is commonly known as Worldwide Site Services Ltd. The company was founded 12 years ago and was given the registration number 07852791. The firm's registered office is in HALESWORTH. You can find them at Georgian House 34, Thoroughfare, Halesworth, Suffolk. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WORLDWIDE SITE SERVICES LTD
Company Number:07852791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Georgian House 34, Thoroughfare, Halesworth, Suffolk, IP19 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgian House 34, Thoroughfare, Halesworth, IP19 8AP

Director18 November 2011Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary18 November 2011Active
Georgian House 34, Thoroughfare, Halesworth, IP19 8AP

Director12 December 2013Active
Georgian House 34, Thoroughfare, Halesworth, IP19 8AP

Director12 December 2013Active

People with Significant Control

Mr Mark Bernard Blackman
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Georgian House 34, Thoroughfare, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Michael Stock
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Georgian House 34, Thoroughfare, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Georgian House 34, Thoroughfare, Halesworth, IP19 8AP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Termination director company with name termination date.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-05Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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