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WORLDWIDE WAREHOUSE SOLUTIONS UK LTD

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

This company is commonly known as Worldwide Warehouse Solutions Uk Ltd. The company was founded 13 years ago and was given the registration number 07627544. The firm's registered office is in LONDON. You can find them at C/o Resolve Advisory Limited, 22 York Buildings, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WORLDWIDE WAREHOUSE SOLUTIONS UK LTD
Company Number:07627544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2011
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Director18 August 2017Active
18th Floor, China Evergrande Centre, 38 Gloucester Road, Hong Kong,

Secretary23 September 2011Active
60, Anson Road #19-01, Mapletree Anson, Singapore, 079914

Director09 August 2013Active
Wws Rotterdam, 3001 Dc, Rotterdam, The Netherlands,

Director29 October 2015Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director01 November 2011Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director01 November 2011Active
7, Oakfield Road, Ashtead, United Kingdom, KT21 2RE

Director12 May 2011Active
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director05 June 2013Active
18th, Floor Mass Mutual Tower, 38 Gloucester Road, Hong Kong, Hong Kong,

Director10 May 2011Active
Flat C 3rd Floor Block 15 Braemar Hill Mansion, S, 43 Braemar Hill Road, North Point, Hong Kong,

Director12 May 2011Active

People with Significant Control

Mr Benjamin James Brusey Dunn
Notified on:23 June 2017
Status:Active
Date of birth:July 1971
Nationality:Australian
Address:C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Stuart Bruce Smith
Notified on:23 June 2017
Status:Active
Date of birth:August 1967
Nationality:Australian
Address:C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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