WORLDWIDE CHAIN STORES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WORLDWIDE CHAIN STORES HOLDINGS LIMITED
COMPANY NUMBER
05024570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
www.wwchainstores.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/2004
09/07/2015
UNIVERSAL COMPUTER SOFTWARE UK LIMITED
MILDENHALL
IP28 7DE
Telephone: 02078426000
TPS: No
Suite A Suite A
82 James Carter Road
Mildenhall
IP28 7DE
IP28 7DE
Suite G7
Three Riverside Way
Watchmoor Park
Camberley, Surrey
GU15 3YL
Telephone: 78426000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLINGTON COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WORLDWIDE CHAIN STORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Kevin Bradley (921985146) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
Credit Risk Overview
Want to learn more about WORLDWIDE CHAIN STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDWIDE CHAIN STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDWIDE CHAIN STORES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 24 Past: 27 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 20 Past: 14 |
View Report |
|
Director: 23/01/2004 - Present (20 years and 10 months) Secretary: 23/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
23/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Kevin Bradley (921985146) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
| 07/12/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 21/10/2023 | New Accounts filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Company Secretary Kevin Bradley (926734476) Appointed |
| 24/04/2023 | New Board Member Mark Robert Miller (924831578) Appointed |
| 24/04/2023 | New Board Member Kevin Bradley (921985146) Appointed |
| 24/04/2023 | New Board Member Brian Beattie (917896485) Appointed |
| 10/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 28/02/2020 | Mark Robert Miller (926732421) has left the board |
| 28/02/2020 | Brian Beattie (926732409) has left the board |
| 28/02/2020 | New Board Member Mark Robert Miller (917896516) Appointed |
| 28/02/2020 | New Board Member Brian Beattie (917896485) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Company Secretary Kevin Bradley (926734476) Appointed |
| 21/02/2020 | New Board Member Kevin Bradley (921985146) Appointed |
| 21/02/2020 | New Board Member Brian Beattie (926732409) Appointed |
| 21/02/2020 | New Board Member Mark Robert Miller (926732421) Appointed |
| 21/02/2020 | Joshila Makan-Cachero (919920152) has left the board |
| 21/02/2020 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 14/06/2019 | New Accounts filed |
| 10/05/2019 | Dean Chad Sparrow (909596972) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/07/2015 | Neil Andrew Michelson (909596977) has left the board |
| 10/07/2015 | New Board Member Joshila Makan-Cachero (919920152) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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