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Officers17

Documents102

Additional data

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Last updated: Jun 01, 2024

THE WORLDNET INTERNATIONAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jun 2000 (24 years ago)

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Summary

NameTHE WORLDNET INTERNATIONAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04024417
Incorporation Date30 Jun 2000 (24 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WORLD********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, W1F 8GQ

Officers

individual

IndividualUnited Kingdom

Mr Christopher John Riley

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Earthey

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, Neil Lyon

Director


Appointed on30 Jun 2000

Resigned on31 Jan 2002

individual

IndividualUnited Kingdom

Riley, Christopher John

Director


Appointed on30 Jun 2000

Resigned on07 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhullar, Richard Anthony

Secretary


Appointed on04 Jul 2022

individual

IndividualUnited Kingdom

Hunt, Leslie George

Secretary


Appointed on30 Jun 2000

Resigned on30 Jun 2000

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Documents

DateNameTypeDocument
14 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Accounts with accounts type smallAAView
05 Jul 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is THE WORLDNET INTERNATIONAL GROUP LIMITED's headquarters?

THE WORLDNET INTERNATIONAL GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, W1F 8GQ

What is THE WORLDNET INTERNATIONAL GROUP LIMITED's industry?

THE WORLDNET INTERNATIONAL GROUP LIMITED is in the industry of Other postal and courier activities

What year was THE WORLDNET INTERNATIONAL GROUP LIMITED started?

THE WORLDNET INTERNATIONAL GROUP LIMITED was started in 2000

Sources: Companies House