About

Registered Number: 03255744
Date of Incorporation: 23/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 20 Eastbourne Terrace, Paddington, London, W2 6LG,

 

Having been setup in 1996, World Sailing (UK) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Harris, Kendall, Andersen, Kim, Perry, Winthrop Scott, Napier, Jonathan Hugh, Aisher, Robin Allingham, Croce, Carlo Emilio, Henderson, Paul Franklin, Kellett, David Bradshaw, Pels, Jerome, Petersson, Goran, Ryan, Kenneth Anthony, Sowrey, Colin Peter, Sundheim, Arve.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSEN, Kim 10 December 2016 - 1
PERRY, Winthrop Scott 11 December 2012 - 1
AISHER, Robin Allingham 23 September 1996 03 April 2000 1
CROCE, Carlo Emilio 10 November 2012 13 November 2016 1
HENDERSON, Paul Franklin 01 June 2002 13 November 2004 1
KELLETT, David Bradshaw 03 February 2005 11 December 2012 1
PELS, Jerome 02 January 2008 01 November 2014 1
PETERSSON, Goran 13 November 2004 10 November 2012 1
RYAN, Kenneth Anthony 03 April 2000 03 February 2005 1
SOWREY, Colin Peter 01 July 2015 04 December 2015 1
SUNDHEIM, Arve 23 September 1996 31 March 2008 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Kendall 15 September 2019 - 1
NAPIER, Jonathan Hugh 01 April 2016 15 September 2019 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 18 September 2020
AA - Annual Accounts 14 July 2020
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 15 September 2019
AP03 - Appointment of secretary 15 September 2019
TM02 - Termination of appointment of secretary 15 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC01 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
PSC07 - N/A 14 September 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 25 November 2016
AA - Annual Accounts 17 September 2016
CS01 - N/A 12 September 2016
AP03 - Appointment of secretary 22 April 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
TM02 - Termination of appointment of secretary 24 February 2016
CERTNM - Change of name certificate 04 December 2015
AR01 - Annual Return 07 October 2015
AP01 - Appointment of director 31 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 05 June 2013
TM01 - Termination of appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 26 November 2012
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 December 2006
363s - Annual Return 12 October 2006
AA - Annual Accounts 29 August 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 14 October 2005
363s - Annual Return 29 September 2004
RESOLUTIONS - N/A 26 August 2004
RESOLUTIONS - N/A 26 August 2004
RESOLUTIONS - N/A 26 August 2004
AA - Annual Accounts 04 August 2004
AA - Annual Accounts 31 December 2003
363a - Annual Return 11 December 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 12 August 2002
CERTNM - Change of name certificate 11 February 2002
363s - Annual Return 04 October 2001
363a - Annual Return 26 June 2001
363s - Annual Return 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
363a - Annual Return 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
363s - Annual Return 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
AA - Annual Accounts 04 June 2001
AA - Annual Accounts 01 June 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
AA - Annual Accounts 25 May 1999
DISS40 - Notice of striking-off action discontinued 22 September 1998
AA - Annual Accounts 18 September 1998
GAZ1 - First notification of strike-off action in London Gazette 15 September 1998
287 - Change in situation or address of Registered Office 04 June 1997
225 - Change of Accounting Reference Date 04 June 1997
288 - N/A 26 September 1996
NEWINC - New incorporation documents 23 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.