WORLD FRANCHISE COUNCIL

Overview

Company Name	WORLD FRANCHISE COUNCIL
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05436039
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2005

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 FRANCHISE COUNCIL?

Activities of business and employers membership organisations (94110) / Other service activities

Where is WORLD FRANCHISE COUNCIL located?

Registered Office Address	Victoria House 26 Queen Victoria Street RG1 1TG Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD FRANCHISE COUNCIL?

Next Accounts
Overdue	No
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 FRANCHISE COUNCIL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for WORLD FRANCHISE COUNCIL?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jun 06, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 18, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

May 11, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 17, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Director's details changed for Charlotte Maria Oude Reimer on May 01, 2021	2 pages	CH01

Jun 15, 2021	Termination of appointment of Carol Chopra as a secretary on Dec 31, 2020	1 pages	TM02

Jun 15, 2021	Termination of appointment of Carol Chopra as a director on Dec 31, 2020	1 pages	TM01

Jun 15, 2021	Termination of appointment of Jozef Antonius Ignatius Maria Burgers as a director on Jun 30, 2020	1 pages	TM01

Jun 15, 2021	Director's details changed for Charlottee Maria Oude Reimer on May 01, 2021	2 pages	CH01

Jun 03, 2021	Appointment of Charlottee Maria Oude Reimer as a director on May 01, 2021	2 pages	AP01

May 25, 2021	Appointment of Mr Alisdair Innes Gray as a director on May 01, 2021	2 pages	AP01

Sep 22, 2020	Director's details changed for Miss Philippa Jayne Wilkins on Sep 22, 2020	2 pages	CH01

Sep 22, 2020	Registered office address changed from 85F Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on Sep 22, 2020	1 pages	AD01

Jun 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 01, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

May 01, 2020	Director's details changed for Miss Philippa Jayne Wilkins on Apr 25, 2020	2 pages	CH01

May 01, 2020	Director's details changed for Miss Philippa Jayne Wilkins on Apr 25, 2020	2 pages	CH01

May 01, 2020	Secretary's details changed for Mrs Carol Chopra on Apr 25, 2020	1 pages	CH03

May 01, 2020	Director's details changed for Mrs Carol Chopra on Apr 25, 2020	2 pages	CH01

Apr 29, 2020	Termination of appointment of Chantal Zimmer as a director on Dec 31, 2019	1 pages	TM01

May 07, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD FRANCHISE COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, Alisdair Innes 1180 Brussels Rue De Boetendael 49 Belgium	May 01, 2021		Director	1180 Brussels Rue De Boetendael 49 Belgium	Belgium	Belgian	1971-9	Director	283576160001
OUDE REIMER, Charlotte Maria 121 7SZ Hilversum 180 Vaartweg Netherlands	May 01, 2021		Director	121 7SZ Hilversum 180 Vaartweg Netherlands	Netherlands	Dutch	1969-11	Managing Director	283891740003
WILKINS, Philippa Jayne 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	Jun 30, 2017		Director	26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom	England	British	1979-6	Company Director	207507200003
CHOPRA, Carol Rue Washington 40 B-1050 Brussels European Franchise Federation Belgium	Jun 19, 2006	Dec 31, 2020	Secretary	Rue Washington 40 B-1050 Brussels European Franchise Federation Belgium		Belgian		Executive Director	113748260001
PRATT, Barbara Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire	Apr 26, 2005	Jun 19, 2006	Secretary	Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire		British			104742070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 26, 2005	Apr 26, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AYDIN, Mustafa, Dr A Blok/Florya Campus Inonu Caddesi No:40 34295/Sefakoy Istanbul 34295 Turkey	Mar 20, 2010	Aug 27, 2014	Director	A Blok/Florya Campus Inonu Caddesi No:40 34295/Sefakoy Istanbul 34295 Turkey	Istanbul Turkey	Turkish	1956-1	Chair Of Board Of Trustees Of Istanbul Aydin Uni	154315270001
BILLINGS, Graham John Milton Park OX14 4RY Abingdon 85f Park Drive Oxfordshire England	Apr 15, 2013	Aug 03, 2016	Director	Milton Park OX14 4RY Abingdon 85f Park Drive Oxfordshire England	New Zealand	New Zealander	1945-3	Corporate Director	177981300001
BRODERSEN, Torben Leif Luisenstrasse 41 FOREIGN Berlin 10117 Germany	Jun 19, 2006	Apr 26, 2016	Director	Luisenstrasse 41 FOREIGN Berlin 10117 Germany	Germany	German	1975-11	Managing Director	113748480001
BURGERS, Jozef Antonius Ignatius Maria Boomberglaan 12 Hilversum 1217 Rr Netherlands	Jun 19, 2006	Jun 30, 2020	Director	Boomberglaan 12 Hilversum 1217 Rr Netherlands	Netherlands	Dutch	1953-10	Managing Director	113748710001
CAMARGO, Ricardo Av Brigadeiro Faria Lima 1739-30 Andar Sao Paulo 01452-001 Brasil	Jun 19, 2006	Apr 26, 2016	Director	Av Brigadeiro Faria Lima 1739-30 Andar Sao Paulo 01452-001 Brasil	Brazil	Brazilian	1951-10	Executive Director	113748110001
CHOPRA, Carol Rue Washington 40 B-1050 Brussels European Franchise Federation Belgium	Jun 19, 2006	Dec 31, 2020	Director	Rue Washington 40 B-1050 Brussels European Franchise Federation Belgium	Belgium	Belgian	1954-8	Executive Director	113748260002
ESTRADA, Charito San Miguel Ave. Ortigas Center 1600 Pasig City Unit 701 Omm-Citra Prog Philippines Philippines	May 01, 2010	Aug 27, 2014	Director	San Miguel Ave. Ortigas Center 1600 Pasig City Unit 701 Omm-Citra Prog Philippines Philippines	Philippines	Filipino	1956-6	Director	155838250001
EVANS, Richard David 6-307 Wattletree Road Malvern East Victoria 3145 Australia	Jun 19, 2006	May 01, 2010	Director	6-307 Wattletree Road Malvern East Victoria 3145 Australia		Australian	1953-9	Executive Director	113747870001
GRANSTROM, Rolf Nummenkylantie 215 Lohja 08680 Finland	Jun 19, 2006	Mar 31, 2014	Director	Nummenkylantie 215 Lohja 08680 Finland	Finland	Finland	1949-5	Managing Director	113748360001
LIM, Samie 701 Omm Citra San Miguel Ave Pasig Metro Manila 160d Philippines	May 19, 2005	May 01, 2010	Director	701 Omm Citra San Miguel Ave Pasig Metro Manila 160d Philippines		Filipino	1949-1	Chairman	113748790001
MARTIUS, Waltraud Bayerhamerstrasse 12 FOREIGN Salzburg Salzburg 5020 Austria	Jun 19, 2006	Mar 31, 2014	Director	Bayerhamerstrasse 12 FOREIGN Salzburg Salzburg 5020 Austria	Austria	Austria	1958-9	Vice President	113747990001
MCLACHLAN, Lorraine Ray 5399 Eglinton Ave.W. Suite 116 Toranto Ontario M9c5k6 Canada	May 01, 2010	Dec 31, 2018	Director	5399 Eglinton Ave.W. Suite 116 Toranto Ontario M9c5k6 Canada	Canada	Canadian	1962-9	Trade Association Ceo	154315990001
PAL, Chugh Yoginder 6 Bournville Apartments 19 B Desai Road Cadbury House Mumbai 400026 India	Jun 19, 2006	Aug 27, 2014	Director	6 Bournville Apartments 19 B Desai Road Cadbury House Mumbai 400026 India	India	India	1937-3	Director	113748560001
PAVLIN, Igor Dimiceva 13 FOREIGN Ljubljana Slovenia 1000 Slovenia	Jun 19, 2006	Apr 26, 2016	Director	Dimiceva 13 FOREIGN Ljubljana Slovenia 1000 Slovenia	Slovenia	Slovenian	1947-8	Secretary	114493000001
PRATT, John Hamilton Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire	Apr 26, 2005	Jun 19, 2006	Director	Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire	United Kingdom	British	1951-4	Solicitor	84496330001
RUI LING, Wu 3f Zhong Ya Tower No 8 Beifengwo FOREIGN Hai Dian District Beijing 100038 China	Jun 19, 2006	Aug 27, 2014	Director	3f Zhong Ya Tower No 8 Beifengwo FOREIGN Hai Dian District Beijing 100038 China	China	China	1963-9	Managing Director	113748210001
SHAY, Matthew 1501 K Street Nw Suite 350 Washington 20005 Dc United States	Jul 12, 2006	Mar 31, 2014	Director	1501 K Street Nw Suite 350 Washington 20005 Dc United States	Usa	American	1962-7	President	115242550001
SMART, Brian Christopher Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxfordshire	Jun 19, 2006	Jun 30, 2017	Director	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxfordshire	United Kingdom	British	1949-11	Director General	10814190002
STENSSON, Hans Anders Massans Gata 18 Gothenburg West Gotaland 40224 Sweden	Jul 01, 2008	Mar 31, 2014	Director	Massans Gata 18 Gothenburg West Gotaland 40224 Sweden	Sweden	Swedish	1962-7	None	154316360001
SULAIMAN, Norol Azali No.2 Level 5 Jalan Dewan Sultan Sulaiman 1 FOREIGN Off Jln Tuanku Abd Rahman 50100 Kuala Lumpur Malaysia	Jun 19, 2006	Mar 31, 2014	Director	No.2 Level 5 Jalan Dewan Sultan Sulaiman 1 FOREIGN Off Jln Tuanku Abd Rahman 50100 Kuala Lumpur Malaysia	Malaysia	Malaysian	1972-1	Chief Executive	114237290001
WONG, Terry 230 Victoria Street 08-10 Bugis Junction Office Tower 188024 Singapore	Jun 19, 2006	Mar 31, 2014	Director	230 Victoria Street 08-10 Bugis Junction Office Tower 188024 Singapore	Singapore	Singaporian	1970-5	General Manager	113748860001
WRIGHT, Steve Wattletree Rd Malvern East Level 1 307-313 Victoria Australia	May 01, 2010	Jan 31, 2013	Director	Wattletree Rd Malvern East Level 1 307-313 Victoria Australia	Australia	Australian	1962-4	Director	154806170001
ZIMMER, Chantal 60 Rue Le Boehe FOREIGN Paris 75008 France	Jun 19, 2006	Dec 31, 2019	Director	60 Rue Le Boehe FOREIGN Paris 75008 France	France	French	1952-3	Managing Director	113748420002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WORLD FRANCHISE COUNCIL?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017		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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