Worldwide Asset Management Limited

General information

Name:

Worldwide Asset Management Ltd

Office Address:

2 Lakeview Stables Lower St Clere TN15 6NL Kemsing

Number: 03134586

Incorporation date: 1995-12-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

03134586 is a registration number used by Worldwide Asset Management Limited. This company was registered as a Private Limited Company on 1995-12-04. This company has been active in this business for the last 29 years. The firm may be contacted at 2 Lakeview Stables Lower St Clere in Kemsing. It's area code assigned to this address is TN15 6NL. This company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Worldwide Asset Management Ltd released its account information for the period that ended on 2022-10-31. The business latest confirmation statement was filed on 2022-12-04.

There's a team of two directors overseeing the limited company at present, specifically Damian H. and Neil H. who have been doing the directors assignments since 1995.

Executives with significant control over the firm are: Damian H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Neil H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Damian H.

Role: Secretary

Appointed: 31 January 2001

Latest update: 5 March 2024

Damian H.

Role: Director

Appointed: 04 December 1995

Latest update: 5 March 2024

Neil H.

Role: Director

Appointed: 04 December 1995

Latest update: 5 March 2024

People with significant control

Damian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Breda H.
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
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