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WORLDWIDE CHAIN STORES HOLDINGS LIMITED - Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 05024570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite G7, Three Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- England Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, England UK
Management
- Managing Directors
- BEATTIE, Brian
- BRADLEY, Kevin
- MILLER, Mark Robert
- Company secretaries
- BRADLEY, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-23
- Dissolved on
- 2021-08-03
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Wellington Computer Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIVERSAL COMPUTER SOFTWARE UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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WORLDWIDE CHAIN STORES HOLDINGS LIMITED Company Description
- WORLDWIDE CHAIN STORES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05024570. Its current trading status is "live". It was registered 2004-01-23. It was previously called UNIVERSAL COMPUTER SOFTWARE UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2013-01-23.It can be contacted at Suite G7, Three Riverside Way .
Get WORLDWIDE CHAIN STORES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwide Chain Stores Holdings Limited - Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
- 2004-01-23
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
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administrative-restoration-company (2023-04-20) - RT01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-small (2023-04-20) - AA
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accounts-with-accounts-type-small (2023-10-17) - AA
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change-account-reference-date-company-previous-shortened (2021-03-19) - AA01
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confirmation-statement-with-no-updates (2021-03-20) - CS01
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gazette-notice-compulsory (2021-05-18) - GAZ1
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gazette-dissolved-compulsory (2021-08-03) - GAZ2
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-20) - PSC09
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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confirmation-statement-with-updates (2020-02-20) - CS01
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change-account-reference-date-company-previous-extended (2020-04-28) - AA01
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auditors-resignation-company (2020-10-07) - AUD
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-07) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-24) - AD03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-01) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-01) - AD03
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capital-allotment-shares (2016-05-26) - SH01
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capital-allotment-shares (2016-06-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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memorandum-articles (2016-06-17) - MA
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accounts-with-accounts-type-full (2016-06-29) - AA
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resolution (2016-06-17) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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accounts-with-accounts-type-full (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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certificate-change-of-name-company (2015-07-09) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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change-person-director-company-with-change-date (2014-02-04) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-20) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-corporate-secretary-company-with-change-date (2013-04-10) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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auditors-resignation-company (2012-12-18) - AUD
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accounts-with-accounts-type-full (2012-11-20) - AA
keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-09) - AUD
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auditors-resignation-company (2011-10-11) - AUD
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company (2010-10-20) - CH04
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date (2010-04-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 287
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-19) - 288b
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legacy (2009-03-30) - 363a
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legacy (2009-03-30) - 288c
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-full (2008-09-08) - AA
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accounts-with-made-up-date (2007-07-28) - AA
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legacy (2007-03-29) - 363a
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accounts-with-made-up-date (2006-08-03) - AA
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legacy (2006-02-23) - 363a
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legacy (2005-11-10) - 288b
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-06-30) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-01-23) - NEWINC
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legacy (2004-02-25) - 288a
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legacy (2004-11-16) - 225