THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED

Overview

Company Name	THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04049540
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED located?

Registered Office Address	4th Floor 49 St. James Street SW1A 1AH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Next Accounts
Overdue	No
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 THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 07, 2025	Director's details changed for Beverley Phillipa Flynn on Apr 16, 2025	2 pages	CH01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Aug 12, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Registered office address changed from 180 Piccadilly London W1J 9HF to 4th Floor 49 st. James Street London SW1A 1AH on Jan 11, 2024	1 pages	AD01

Nov 01, 2023	Appointment of Beverley Phillipa Flynn as a secretary on Oct 30, 2023	2 pages	AP03

Nov 01, 2023	Termination of appointment of Emma Louise Rowley as a secretary on Oct 30, 2023	1 pages	TM02

Aug 11, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Appointment of Mr Ian Douglas Withers as a director on Dec 08, 2020	2 pages	AP01

Dec 23, 2020	Director's details changed for Beverley Phillipa Flynn on Dec 22, 2020	2 pages	CH01

Dec 23, 2020	Director's details changed for Mr Anthony Smith on Dec 22, 2020	2 pages	CH01

Dec 23, 2020	Secretary's details changed for Emma Louise Rowley on Dec 22, 2020	1 pages	CH03

Dec 17, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Director's details changed for Beverley Phillipa Flynn on Jun 06, 2019	2 pages	CH01

Apr 08, 2019	Appointment of Mr Anthony Smith as a director on Apr 05, 2019	2 pages	AP01

Apr 08, 2019	Termination of appointment of John Albert Reginald Edwards as a director on Apr 05, 2019	1 pages	TM01

View All Filings

Who are the officers of THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, Beverley Phillipa 49 St. James Street SW1A 1AH London 4th Floor United Kingdom	Oct 30, 2023		Secretary	49 St. James Street SW1A 1AH London 4th Floor United Kingdom				315405300001
FLYNN, Beverley Phillipa 49 St. James Street SW1A 1AH London 4th Floor United Kingdom	Sep 13, 2003		Director	49 St. James Street SW1A 1AH London 4th Floor United Kingdom	England	British	1959-8	52064140008
SMITH, Anthony 49 St. James Street SW1A 1AH London 4th Floor United Kingdom	Apr 05, 2019		Director	49 St. James Street SW1A 1AH London 4th Floor United Kingdom	England	British	1954-3	258675150002
WITHERS, Ian Douglas 49 St. James Street SW1A 1AH London 4th Floor United Kingdom	Dec 08, 2020		Director	49 St. James Street SW1A 1AH London 4th Floor United Kingdom	Northern Ireland	British	1941-2	246334930001
ROWLEY, Emma Louise Piccadilly W1J 9HF London 180	Jan 24, 2009	Oct 30, 2023	Secretary	Piccadilly W1J 9HF London 180		British		135983280001
THOMAS, Matthew John 130 South Avenue OX14 1QY Abingdon Oxfordshire	Oct 15, 2004	Oct 12, 2007	Secretary	130 South Avenue OX14 1QY Abingdon Oxfordshire		British		101135000001
TOZER, James 5 Kings Mews BN3 2PA Hove Sussex	Dec 06, 2002	Oct 15, 2004	Secretary	5 Kings Mews BN3 2PA Hove Sussex		British		85029630001
WAIGHT, David Edward 20 Manor House Avenue SO15 0LF Southampton Hampshire	Sep 11, 2002	Dec 06, 2002	Secretary	20 Manor House Avenue SO15 0LF Southampton Hampshire		British		84586730001
WITHERS, Caroline Jane 50 Franklynn Road RH16 4DH Haywards Heath West Sussex	Aug 11, 2000	Sep 11, 2002	Secretary	50 Franklynn Road RH16 4DH Haywards Heath West Sussex		British		109001560001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 09, 2000	Aug 11, 2000	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
EDWARDS, John Albert Reginald Piccadilly W1J 9HF London 180	Dec 15, 2012	Apr 05, 2019	Director	Piccadilly W1J 9HF London 180	England	British	1952-2	54222890001
EDWARDS, John Albert Reginald 24 Langford Road SG16 6AF Henlow Bedfordshire	Jan 24, 2009	Jun 04, 2010	Director	24 Langford Road SG16 6AF Henlow Bedfordshire	England	British	1952-2	54222890001
EDWARDS, John Albert Reginald 24 Langford Road SG16 6AF Henlow Bedfordshire	Sep 24, 2001	Oct 12, 2007	Director	24 Langford Road SG16 6AF Henlow Bedfordshire	England	British	1952-2	54222890001
GLOVER, Darren Lee 131 Harefields OX2 8NR Oxford Oxfordshire	Oct 12, 2007	Jan 24, 2009	Director	131 Harefields OX2 8NR Oxford Oxfordshire		British	1977-6	125661650001
WALKER, Keith 2 Thomas Street TA2 6HB Taunton Somerset	Sep 24, 2001	Sep 13, 2003	Director	2 Thomas Street TA2 6HB Taunton Somerset		British	1948-5	108749880001
WITHERS, Ian Douglas 161a Church Road BN3 2AD Hove East Sussex	Sep 24, 2001	Dec 15, 2012	Director	161a Church Road BN3 2AD Hove East Sussex		British	1941-2	79033760002
WITHERS, Stuart Robert Piccadilly W1J 9HF London 180	Aug 24, 2001	Apr 05, 2019	Director	Piccadilly W1J 9HF London 180	England	British	1944-8	5097180002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Aug 09, 2000	Aug 11, 2000	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001
GALMAR INVESTMENTS LIMITED Hadfield House Library Street FOREIGN Gibraltar	Aug 11, 2000	Aug 24, 2001	Director	Hadfield House Library Street FOREIGN Gibraltar				59288620002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 09, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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