WORLDMARK INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WORLDMARK INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
06027075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2006
(18years old)
WEBSITE
WORLDMARK.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
13/12/2006
21/12/2007
GLOBE TOPCO 1 LIMITED
HUDDERSFIELD
HD1 1RL
The Media Centre
7 Northumberland Street
HUDDERSFIELD
HD1 1RL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Nader Karama (920707343) has left the board |
Credit Risk Overview
Want to learn more about WORLDMARK INTERNATIONAL HOLDINGS 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 WORLDMARK INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDMARK INTERNATIONAL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
13/12/2006 - 14/12/2015 (9years) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/01/2007 - 23/10/2008 (1 years and 9 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Nader Karama (920707343) has left the board |
| 05/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 01/08/2016 | Charline Zerbinati (920610812) has left the board |
| 23/06/2016 | New Board Member Michael Andrew Sanderson (910887050) Appointed |
| 14/04/2016 | New Company Secretary Nader Karama (920707343) Appointed |
| 14/04/2016 | Francis Paul Duffin (910720654) has left the board |
| 18/03/2016 | New Board Member Derek Cumming (920611012) Appointed |
| 18/03/2016 | New Board Member Geoffrey Thomas Martin (920614283) Appointed |
| 17/03/2016 | Monika Vodermaier (920510236) has left the board |
| 17/03/2016 | Franz Josef Peter Fleissner (920514816) has left the board |
| 17/03/2016 | New Board Member Charline Zerbinati (920610812) Appointed |
| 08/03/2016 | New Annual Return filed |
| 17/02/2016 | New Board Member Franz Josef Peter Fleissner (920514816) Appointed |
| 17/02/2016 | New Board Member Franz Josef Peter Fleissner (920514816) Appointed |
| 16/02/2016 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 16/02/2016 | William Graham (909133888) has left the board |
| 16/02/2016 | William Graham (909133888) has left the board |
| 16/02/2016 | New Board Member Monika Vodermaier (920510236) Appointed |
| 16/02/2016 | New Board Member Mark Anthony Beckram (911958868) Appointed |
| 16/02/2016 | New Board Member Monika Vodermaier (920510236) Appointed |
| 25/11/2015 | Andrew Stuart Murtagh (908378289) has left the board |
| 25/11/2015 | Nicholas Paul Brayshaw (909698557) has left the board |
| 25/11/2015 | Paul Robert Harper (917374807) has left the board |
| 19/09/2015 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 25/12/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Paul Robert Harper (917374807) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 05/11/2012 | Catherine Alison Wall (903735400) has left the board |
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