Worldwide Chain Stores Limited

General information

Name:

Worldwide Chain Stores Ltd

Office Address:

Suite G7, Three Riverside Way Watchmoor Park GU15 3YL Camberley

Number: 04055472

Incorporation date: 2000-08-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldwide Chain Stores Limited is officially located at Camberley at Suite G7, Three Riverside Way. Anyone can search for this business by the area code - GU15 3YL. Worldwide Chain Stores's founding dates back to 2000. This company is registered under the number 04055472 and its last known state is active. It has a history in name changes. Previously it had two different names. Until 2011 it was run as Aquitec Uk and before that the company name was Maxpush. The enterprise's SIC and NACE codes are 62090: Other information technology service activities. Worldwide Chain Stores Ltd released its account information for the period up to 2022-12-31. The firm's latest confirmation statement was filed on 2023-08-16.

There's a number of three directors controlling the business now, specifically Brian B., Mark M. and Kevin B. who have been performing the directors obligations for five years. In addition, the director's assignments are constantly supported by a secretary - Kevin B., who was chosen by this business in October 2019.

  • Previous company's names
  • Worldwide Chain Stores Limited 2011-06-24
  • Aquitec Uk Limited 2000-10-11
  • Maxpush Limited 2000-08-18

Company staff

Brian B.

Role: Director

Appointed: 11 October 2019

Latest update: 16 February 2024

Kevin B.

Role: Secretary

Appointed: 11 October 2019

Latest update: 16 February 2024

Mark M.

Role: Director

Appointed: 11 October 2019

Latest update: 16 February 2024

Kevin B.

Role: Director

Appointed: 11 October 2019

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Worldwide Chain Stores Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Riverside Way, Watchmoor Park, GU15 3YL, Surrey and was registered as a PSC under the reg no 05024570.

Worldwide Chain Stores Holdings Limited
Address: Suite G7, Three Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05024570
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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