WORLDWIDE TIMESHARE EXCHANGE LIMITED
Overview
| Company Name | WORLDWIDE TIMESHARE EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324164 |
| 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 WORLDWIDE TIMESHARE EXCHANGE LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is WORLDWIDE TIMESHARE EXCHANGE LIMITED located?
| Registered Office Address | Venator House 7 St Stephens Court 15-17 St. Stephens Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDWIDE TIMESHARE EXCHANGE 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 WORLDWIDE TIMESHARE EXCHANGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for WORLDWIDE TIMESHARE EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from Venator House 7 st Stephens Court 17-19 st. Stephens Road Bournemouth BH2 6LA England to Venator House 7 st Stephens Court 15-17 st. Stephens Road Bournemouth BH2 6LA on Dec 23, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Venator House 9 st Stephens Court 15-17 st Stephens Road Bournemouth BH2 6LA to Venator House 7 st Stephens Court 17-19 st. Stephens Road Bournemouth BH2 6LA on Dec 01, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mr Philip Bertram Watson as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 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 Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Philip Bertram Watson on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of WORLDWIDE TIMESHARE EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Philip Bertram | Director | 15-17 St. Stephens Road BH2 6LA Bournemouth Venator House 7 St Stephens Court England | England | British | 56715070002 | |||||
| NORMAN, Diane | Secretary | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk | Other | 132442610001 | ||||||
| SIGGS, Stephen Geoffrey | Secretary | 16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset | British | 115791940001 | ||||||
| RUS & COMPANY SECRETARIAL SERVICES | Secretary | 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands | 93394450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WORLDWIDE TIMESHARE EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Bertram Watson | Apr 06, 2016 | 15-17 St. Stephens Road BH2 6LA Bournemouth Venator House 7 St Stephens Court England | 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