WORLD WIDE FITTINGS UK LIMITED
Overview
| Company Name | WORLD WIDE FITTINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03509821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLD WIDE FITTINGS UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WORLD WIDE FITTINGS UK LIMITED located?
| Registered Office Address | The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD WIDE FITTINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WORLD WIDE FITTINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for WORLD WIDE FITTINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sean Mccarthy as a person with significant control on Feb 14, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jona Mccarthy as a director on Feb 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Mccarthy as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jervis Arden Sheil as a secretary on Oct 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pamela Rose Cotterill as a secretary on Oct 03, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jervis Arden Sheil on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of WORLD WIDE FITTINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEIL, Jervis Arden | Secretary | The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands | 205609290001 | |||||||
| CASEY, Michael | Director | 304 South Fairview Avenue 60068 Park Ridge Illinois United States | United States | American | Director | 57453770001 | ||||
| MCCARTHY, Sean | Director | 204 Andover Drive 60070 Prospect Heights Illinois United States | United States | American | Director | 57453970003 | ||||
| SHEIL, Jervis Arden | Director | The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands | England | British | Managing Director | 57453590003 | ||||
| COTTERILL, Pamela Rose | Secretary | 64 Warren Road Kingstanding B44 8QG Birmingham | British | 57453520003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| MCCARTHY, Jona | Director | 821 Gleneagle Lane Northbrook Illinois 60062 United States | United States | American | Director | 92655420001 | ||||
| MCCARTHY, Joseph | Director | 821 Gleneagle Northbrook Il 60062 United States | United States | American | Director | 57453860002 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of WORLD WIDE FITTINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Mccarthy | Feb 14, 2024 | The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jervis Arden Sheil | Apr 06, 2016 | The Riding School House Bulls Lane Wishaw B76 9QW Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0