About

Registered Number: 06224384
Date of Incorporation: 24/04/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 1, Avad House, Belvue Road, Northolt, UB5 5HY,

 

Founded in 2007, Worldwisetrading Ltd has its registered office in Northolt. This business has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UTTLEY, William Anthony 24 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COLLIE, Marcus 24 April 2007 26 February 2009 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 01 October 2019
AA01 - Change of accounting reference date 25 May 2019
CS01 - N/A 21 March 2019
AD04 - Change of location of company records to the registered office 21 March 2019
AA - Annual Accounts 31 January 2019
MR01 - N/A 16 November 2018
CS01 - N/A 21 March 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 31 January 2018
AAMD - Amended Accounts 15 May 2017
CS01 - N/A 30 April 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 26 April 2016
AD01 - Change of registered office address 13 April 2016
AD01 - Change of registered office address 12 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 06 May 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 11 May 2012
CH01 - Change of particulars for director 11 May 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
AA - Annual Accounts 29 February 2012
DISS40 - Notice of striking-off action discontinued 31 August 2011
AR01 - Annual Return 30 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 August 2011
GAZ1 - First notification of strike-off action in London Gazette 23 August 2011
AD01 - Change of registered office address 15 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
AD01 - Change of registered office address 02 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 16 February 2009
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2018 Outstanding

N/A

Debenture 30 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.