-
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
-
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
Did you know? kompany provides original and official company documents for WORLDWIDE WAREHOUSE SOLUTIONS UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2018-03-29) - AA
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES (2017-05-17) - CS01
-
APPOINTMENT TERMINATED, SECRETARY CHEE LIM (2017-06-28) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY (2017-06-28) - TM01
-
REGISTERED OFFICE CHANGED ON 30/06/2017 FROM (2017-06-30) - AD01
-
REGISTRATION OF A CHARGE / CHARGE CODE 076275440001 (2017-07-05) - MR01
-
DIRECTOR APPOINTED MR BENJAMINE JAMES BRUSEY DUNN (2017-08-25) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMINE JAMES BRUSEY DUNN / 18/08/2017 (2017-09-01) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MARCO CUMBO NACHELI (2017-09-08) - TM01
keyboard_arrow_right 2016
-
10/05/16 FULL LIST (2016-05-16) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / CHEE YING LIM / 01/12/2016 (2016-12-12) - CH03
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZALM (2015-12-23) - TM01
-
DIRECTOR APPOINTED MR MARCO GIOVANNI CUMBO NACHELI (2015-11-03) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIZAN (2015-11-02) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
-
10/05/15 FULL LIST (2015-05-12) - AR01
-
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-12) - AD04
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNFIELD (2014-10-06) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-29) - AA
-
10/05/14 FULL LIST (2014-05-15) - AR01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2014-05-15) - AD03
keyboard_arrow_right 2013
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON (2013-08-13) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRESHAM CORNFIELD / 06/12/2013 (2013-12-06) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
-
DIRECTOR APPOINTED MR ANDREW TRESHAM CORNFIELD (2013-08-13) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 14/05/2013 (2013-05-14) - CH01
-
DIRECTOR APPOINTED MR ALEXANDER ERNEST NIZAN (2013-06-11) - AP01
-
10/05/13 FULL LIST (2013-05-15) - AR01
-
SAIL ADDRESS CREATED (2013-05-14) - AD02
-
APPOINTMENT TERMINATED, DIRECTOR SHON LOTH (2013-05-14) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JOHNSON / 25/07/2013 (2013-08-01) - CH01
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
-
10/05/12 FULL LIST (2012-05-14) - AR01
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED SHON WILLIAM LOTH (2011-05-12) - AP01
-
DIRECTOR APPOINTED YU YUEN WONG (2011-05-12) - AP01
-
CURRSHO FROM 31/05/2012 TO 31/12/2011 (2011-12-07) - AA01
-
DIRECTOR APPOINTED ROBERT LESLIE JOHNSON (2011-11-18) - AP01
-
DIRECTOR APPOINTED MARTIN BAXTER KELLY (2011-11-18) - AP01
-
SECRETARY APPOINTED CHEE YING LIM (2011-11-18) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR YU WONG (2011-11-18) - TM01
-
CERTIFICATE OF INCORPORATION (2011-05-10) - NEWINC
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN VAN DER ZALM / 24/07/2011 (2011-07-25) - CH01