WORLDBASE LIMITED
Overview
| Company Name | WORLDBASE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06879403 |
| 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 WORLDBASE LIMITED?
- Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing
Where is WORLDBASE LIMITED located?
| Registered Office Address | Liley Hall Liley Lane Hopton WF14 8EG Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDBASE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WORLDBASE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for WORLDBASE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 16, 2024 | 3 pages | RP04CS01 | ||||||
Notification of Holly Alexandra Briggs as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||
Notification of Helen Chappelow as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||
Notification of Eloise Briggs as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||
Change of details for Mr Richard Briggs as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2023
| 3 pages | SH01 | ||||||
Appointment of Miss Eloise Briggs as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Miss Holly Alexandra Briggs as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Helen Chappelow as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WORLDBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPPELOW, Helen | Secretary | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire United Kingdom | 176111850001 | |||||||
| BRIGGS, Eloise | Director | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | England | British | Director | 260646680001 | ||||
| BRIGGS, Holly Alexandra | Director | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | England | British | Director | 238919100001 | ||||
| BRIGGS, Richard | Director | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire United Kingdom | England | British | Engineer | 44661750003 | ||||
| CHAPPELOW, Helen | Director | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | England | British | Director | 336181970001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| TURNER, John | Director | Penistone Road Kirkburton HD8 0TA Huddersfield 104 West Yorkshire | United Kingdom | English | Accountant | 36212350001 |
Who are the persons with significant control of WORLDBASE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Eloise Briggs | Oct 01, 2023 | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Chappelow | Oct 01, 2023 | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Holly Alexandra Briggs | Oct 01, 2023 | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Briggs | Apr 16, 2017 | Liley Lane Hopton WF14 8EG Mirfield Liley Hall West Yorkshire | 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