WORLDWOOD PRODUCTS LIMITED
BEGBIES TRAYNOR SUITE WG3, THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD, CAMBRIDGE CB22 4QH- Liquidation
- Private Limited Company
- Company No. 02645760
- Last Updated: 01 Jun 2023
Company Profile
WORLDWOOD PRODUCTS LIMITED was incorporated on Monday, September 16, 1991 as a Private Limited Company with registered address in CAMBRIDGE. WORLDWOOD PRODUCTS LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 33 years 1 month and 22 days.
| Name | WORLDWOOD PRODUCTS LIMITED |
|---|---|
| Company number | 02645760 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD CAMBRIDGE CB22 4QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Terry Daniel Nationality: British |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Richard Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Mansell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lynrex Enterprises Limited CM4 9DW |
Dates: Wednesday, April 6, 2016 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WORLDWOOD PRODUCTS LIMITED | 16 Sep 1991 |