THE WORLDNET INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WORLDNET INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
04024417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53201 -
Other postal and courier activities
INCORPORATION DATE
30/06/2000
(24 years and 4 months old)
WEBSITE
WORLDNET-INTL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBMB LIMITED | Active - Accounts Filed | View Report |
| THE WORLDNET INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDNET INTERNATIONAL FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WORLDNET INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WORLDNET INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WORLDNET INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2000 - Present (24 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2000 - 07/03/2017 (16 years and 8 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/06/2000 - Present (24 years and 4 months) Secretary: 30/06/2000 - Present (24 years and 4 months) Born in Jan 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDNET INTERNATIONAL COURIERS INC | N/A | N/A |
| RBMB LIMITED | Active - Accounts Filed | View Report |
| THE WORLDNET INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDNET INTERNATIONAL FRANCE LIMITED | Active - Accounts Filed | View Report |
| WORLDNET INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Company Secretary Richard Anthony Bhullar (929767326) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 20/03/2017 | Christopher John Riley (905644036) has left the board |
| 20/03/2017 | John Earthey (905571570) has left the board |
| 20/03/2017 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 18/08/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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