About

Registered Number: 03479625
Date of Incorporation: 11/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 6-8 Dudley Street, Luton, LU2 0NT,

 

Established in 1997, World Suncare Products Ltd has its registered office in Luton. World Suncare Products Ltd has 4 directors listed in the Companies House registry. We do not know the number of employees at World Suncare Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOUTSOU, Andrew 12 June 2012 - 1
WILLIAMS, Michele 01 September 2006 30 January 2008 1
Secretary Name Appointed Resigned Total Appointments
DOWNES, Peter William 17 December 1997 22 July 1998 1
WILLMORE, John 22 July 1998 10 December 2010 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 17 December 2019
PSC04 - N/A 17 December 2019
CH01 - Change of particulars for director 17 December 2019
CH03 - Change of particulars for secretary 17 December 2019
AA - Annual Accounts 30 April 2019
AD01 - Change of registered office address 27 March 2019
CS01 - N/A 21 December 2018
PSC04 - N/A 21 December 2018
CH03 - Change of particulars for secretary 21 December 2018
CH01 - Change of particulars for director 21 December 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 07 September 2012
AP01 - Appointment of director 12 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 09 August 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 15 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
AP03 - Appointment of secretary 13 December 2010
AA01 - Change of accounting reference date 23 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 20 October 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 25 February 2008
288b - Notice of resignation of directors or secretaries 25 February 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363a - Annual Return 22 January 2007
AA - Annual Accounts 15 January 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 10 February 2003
225 - Change of Accounting Reference Date 03 January 2003
363s - Annual Return 30 December 2002
395 - Particulars of a mortgage or charge 03 December 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 December 1998
395 - Particulars of a mortgage or charge 17 November 1998
225 - Change of Accounting Reference Date 26 October 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
395 - Particulars of a mortgage or charge 21 July 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
NEWINC - New incorporation documents 11 December 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 29 November 2002 Outstanding

N/A

Debenture deed 01 November 1998 Outstanding

N/A

Debenture 01 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.