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WORLDWIDE WAREHOUSE SOLUTIONS UK LTD - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07627544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- BENJAMIN JAMES BRUSEY DUNN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-10
- Age Of Company 2011-05-10 13 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Benjamin James Brusey Dunn
- Mr Stuart Bruce Smith
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-05-10
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WORLDWIDE WAREHOUSE SOLUTIONS UK LTD Company Description
- WORLDWIDE WAREHOUSE SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 07627544. Its current trading status is "live". It was registered 2011-05-10. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at C/o Resolve Advisory Limited .
Get WORLDWIDE WAREHOUSE SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwide Warehouse Solutions Uk Ltd - C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2011-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07627544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07627544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07627544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FULL ACCOUNTS MADE UP TO 31/12/16 (2018-03-29) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES (2017-05-17) - CS01
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APPOINTMENT TERMINATED, SECRETARY CHEE LIM (2017-06-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY (2017-06-28) - TM01
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REGISTERED OFFICE CHANGED ON 30/06/2017 FROM (2017-06-30) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 076275440001 (2017-07-05) - MR01
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DIRECTOR APPOINTED MR BENJAMINE JAMES BRUSEY DUNN (2017-08-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMINE JAMES BRUSEY DUNN / 18/08/2017 (2017-09-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARCO CUMBO NACHELI (2017-09-08) - TM01
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keyboard_arrow_right 2016
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10/05/16 FULL LIST (2016-05-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 01/12/2016 (2016-12-12) - CH03
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZALM (2015-12-23) - TM01
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DIRECTOR APPOINTED MR MARCO GIOVANNI CUMBO NACHELI (2015-11-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIZAN (2015-11-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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10/05/15 FULL LIST (2015-05-12) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-12) - AD04
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNFIELD (2014-10-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
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10/05/14 FULL LIST (2014-05-15) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-05-15) - AD03
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON (2013-08-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRESHAM CORNFIELD / 06/12/2013 (2013-12-06) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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DIRECTOR APPOINTED MR ANDREW TRESHAM CORNFIELD (2013-08-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 14/05/2013 (2013-05-14) - CH01
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DIRECTOR APPOINTED MR ALEXANDER ERNEST NIZAN (2013-06-11) - AP01
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10/05/13 FULL LIST (2013-05-15) - AR01
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SAIL ADDRESS CREATED (2013-05-14) - AD02
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APPOINTMENT TERMINATED, DIRECTOR SHON LOTH (2013-05-14) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013 (2013-08-01) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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10/05/12 FULL LIST (2012-05-14) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED SHON WILLIAM LOTH (2011-05-12) - AP01
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DIRECTOR APPOINTED YU YUEN WONG (2011-05-12) - AP01
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CURRSHO FROM 31/05/2012 TO 31/12/2011 (2011-12-07) - AA01
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DIRECTOR APPOINTED ROBERT LESLIE JOHNSON (2011-11-18) - AP01
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DIRECTOR APPOINTED MARTIN BAXTER KELLY (2011-11-18) - AP01
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SECRETARY APPOINTED CHEE YING LIM (2011-11-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR YU WONG (2011-11-18) - TM01
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CERTIFICATE OF INCORPORATION (2011-05-10) - NEWINC
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 24/07/2011 (2011-07-25) - CH01
