About

Registered Number: 03481003
Date of Incorporation: 10/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

 

Worldwide Securities Ltd was founded on 10 December 1997 and has its registered office in Weybridge in Surrey, it's status at Companies House is "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARMAN, Alan John 10 December 1997 - 1
SHARMAN, Mary 10 December 1997 - 1
SHARMAN, Sarah Jayne 01 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 22 December 2017
CH01 - Change of particulars for director 15 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 23 September 2014
AA - Annual Accounts 28 August 2014
AUD - Auditor's letter of resignation 23 June 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 26 February 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 24 December 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 13 October 2005
363a - Annual Return 02 February 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 20 May 2003
363a - Annual Return 23 December 2002
AA - Annual Accounts 15 May 2002
363a - Annual Return 21 December 2001
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 07 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 04 September 2000
363a - Annual Return 23 February 2000
RESOLUTIONS - N/A 18 October 1999
RESOLUTIONS - N/A 18 October 1999
MEM/ARTS - N/A 18 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1999
123 - Notice of increase in nominal capital 18 October 1999
AA - Annual Accounts 07 September 1999
363a - Annual Return 13 January 1999
287 - Change in situation or address of Registered Office 29 July 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
NEWINC - New incorporation documents 10 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.