WORLDSUPREME (CHAROLAIS) LIMITED
Overview
| Company Name | WORLDSUPREME (CHAROLAIS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03679922 |
| 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 WORLDSUPREME (CHAROLAIS) LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Development of building projects (41100) / Construction
Where is WORLDSUPREME (CHAROLAIS) LIMITED located?
| Registered Office Address | Lakeland House Ranskill Road Mattersey DN10 5EA Retford Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDSUPREME (CHAROLAIS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMWISE ENTERPRISES LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for WORLDSUPREME (CHAROLAIS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLDSUPREME (CHAROLAIS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | Yes |
What are the latest filings for WORLDSUPREME (CHAROLAIS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registration of charge 036799220001, created on Jan 27, 2020 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Charles Geoffrey Whittaker as a person with significant control on Jan 08, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of WORLDSUPREME (CHAROLAIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Wendy Ann | Secretary | Ranskill Road Mattersey DN10 5EA Retford Lakeland House Nottinghamshire | 148128360001 | |||||||
| SWIFFEN, Dorne Joanne | Director | Ranskill Road Mattersey DN10 5EA Retford Lakeland House Nottinghamshire | United Kingdom | British | 61760660005 | |||||
| WHITTAKER, Charles Geoffrey | Director | Ranskill Road Mattersey DN10 5EA Retford Lakeland House Nottinghamshire | United Kingdom | British | 93462200001 | |||||
| WHITTAKER, Wendy Ann | Director | Ranskill Road Mattersey DN10 5EA Retford Lakeland House Nottinghamshire | England | British | 92755910001 | |||||
| SWIFFEN, Dorne Joanne | Secretary | The Grange No 1 Wistowgate Cawood YO8 3SH Selby North Yorkshire | British | 61760660004 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| WHITELEY, Kerrie Anne | Director | Brook Cottage 15 The Smooting Tealby LN8 3XZ Market Rasen Lincolnshire | England | British | 61762940002 | |||||
| WHITELEY, Robert | Director | Brook Cottage 15 The Smooting Tealby LN8 3XZ Market Rasen Lincolnshire | England | British | 64413520002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of WORLDSUPREME (CHAROLAIS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Ann Whittaker | Sep 01, 2016 | Ranskill Road Mattersey DN10 5EA Retford Lakeland House Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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