About

Registered Number: 05411559
Date of Incorporation: 01/04/2005 (19 years ago)
Company Status: Active
Registered Address: 6 Shepherds Lane, Greetham, Leicestershire, LE15 7NX

 

Established in 2005, Worldwide Retreats Ltd have registered office in Leicestershire. There are 3 directors listed as Reece, Malcolm, Watson, Barbara, Reece, Marilyn for the organisation at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REECE, Malcolm 01 April 2005 - 1
WATSON, Barbara 18 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
REECE, Marilyn 01 April 2005 31 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AA - Annual Accounts 21 December 2012
AA01 - Change of accounting reference date 24 May 2012
AR01 - Annual Return 06 April 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 03 February 2009
395 - Particulars of a mortgage or charge 08 August 2008
363a - Annual Return 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 April 2008
AA - Annual Accounts 29 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 19 December 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2006
363s - Annual Return 03 May 2006
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.