WORLDWIDE ASSISTANCE LIMITED
Overview
| Company Name | WORLDWIDE ASSISTANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10907861 |
| 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 ASSISTANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WORLDWIDE ASSISTANCE LIMITED located?
| Registered Office Address | Cambrian Works Gobowen Road SY11 1HS Oswestry Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE ASSISTANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1593 LIMITED | Aug 09, 2017 | Aug 09, 2017 |
What are the latest accounts for WORLDWIDE ASSISTANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WORLDWIDE ASSISTANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for WORLDWIDE ASSISTANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Elizabeth Blatchford as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 13 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WORLDWIDE ASSISTANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRITCHARD, Selena Jane | Secretary | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | 259254350001 | |||||||||||
| BECKETT, Nathan Jon | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Finance Director | 201649270001 | ||||||||
| BLATCHFORD, Karen Elizabeth | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Company Director | 251185730001 | ||||||||
| JONES, Nigel Kevin | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Company Director | 134021760002 | ||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| D'ARCY, Andrew James | Director | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | England | British | Managing Director | 156810170001 | ||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of WORLDWIDE ASSISTANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practice Plan Holdings Limited | Oct 26, 2017 | Gobowen Road SY11 1HS Oswestry Cambrian Works Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Aug 09, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
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