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WORLDMARK INTERNATIONAL LIMITED - 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC199083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Redwood Crescent
- East Kilbride
- Glasgow
- Lanarkshire
- G74 5PA 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, G74 5PA UK
Management
- Managing Directors
- BECKRAM, Mark Anthony
- CUMMING, Derek
- MARTIN, Geoffrey Thomas
- SANDERSON, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-19
- Age Of Company 1999-08-19 24 years
- SIC/NACE
- 18129
- Activity
- Act as holding company.
Ownership
- Beneficial Owners
- Ccl Industries (U.K.) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWS 372 LIMITED
- Website
- WORLDMARK.COM
- Phone
- 01355840021
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
✓
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WORLDMARK INTERNATIONAL LIMITED Company Description
- WORLDMARK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC199083. Its current trading status is "live". It was registered 1999-08-19. It was previously called DMWS 372 LIMITED. It has declared SIC or NACE codes as "18129". The declared activity is Act as holding company.. It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 4 Redwood Crescent by phone on 01355840021 on the web at WORLDMARK.COM.
Get WORLDMARK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldmark International Limited - 4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire, United Kingdom
- 1999-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WORLDMARK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc199083#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc199083#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc199083#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-07-05) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-23) - SH01
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement (2019-09-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-24) - CS01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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resolution (2018-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-10) - AA
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keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-10-31) - SH19
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legacy (2017-10-31) - CAP-SS
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legacy (2017-10-31) - SH20
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resolution (2017-10-31) - RESOLUTIONS
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capital-allotment-shares (2017-10-26) - SH01
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resolution (2017-10-26) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-22) - AD03
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accounts-with-accounts-type-full (2016-10-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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mortgage-satisfy-charge-full (2015-12-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-27) - AD02
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-made-up-date (2014-05-02) - AA
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change-person-director-company-with-change-date (2014-11-04) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-made-up-date (2013-09-26) - AA
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keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-made-up-date (2012-06-15) - AA
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-10-06) - AA
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annual-return-company-with-made-up-date (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-sail-address-company (2010-10-13) - AD02
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-made-up-date (2009-07-08) - AA
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legacy (2009-09-29) - 288b
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legacy (2009-09-29) - 363a
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accounts-with-made-up-date (2009-10-10) - AA
-
legacy (2009-09-29) - 288a
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keyboard_arrow_right 2008
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 288b
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legacy (2007-02-06) - 123
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legacy (2007-02-07) - 88(2)R
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legacy (2007-02-07) - 123
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resolution (2007-02-07) - RESOLUTIONS
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legacy (2007-02-02) - 410(Scot)
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
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legacy (2007-02-07) - 155(6)b
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legacy (2007-02-08) - 363a
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legacy (2007-02-07) - 419a(Scot)
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legacy (2007-07-02) - 363a
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legacy (2007-07-05) - 288c
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accounts-with-accounts-type-group (2007-11-01) - AA
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-07) - 155(6)a
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keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-03-27) - 288c
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memorandum-articles (2006-01-23) - MEM/ARTS
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miscellaneous (2006-01-17) - MISC
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288a
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legacy (2005-11-09) - 363a
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accounts-with-accounts-type-group (2005-06-10) - AA
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legacy (2005-08-24) - 288b
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legacy (2005-01-18) - 288b
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legacy (2005-10-11) - 288b
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legacy (2005-01-18) - 288a
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legacy (2005-10-11) - 288a
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accounts-with-accounts-type-group (2004-06-29) - AA
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legacy (2004-09-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-21) - 288b
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legacy (2003-10-02) - 363s
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legacy (2003-09-12) - 288a
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legacy (2003-09-12) - 288b
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accounts-with-accounts-type-group (2003-09-06) - AA
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legacy (2003-01-02) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 288b
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legacy (2002-01-11) - 88(2)R
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legacy (2002-01-11) - 122
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memorandum-articles (2002-01-11) - MEM/ARTS
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legacy (2002-01-11) - 123
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resolution (2002-01-11) - RESOLUTIONS
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resolution (2002-07-29) - RESOLUTIONS
-
legacy (2002-01-11) - 225
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legacy (2002-01-30) - 288b
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legacy (2002-02-07) - 288b
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memorandum-articles (2002-07-29) - MEM/ARTS
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legacy (2002-09-11) - 363s
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legacy (2002-07-29) - 123
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accounts-with-accounts-type-group (2002-06-19) - AA
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-07-29) - 88(2)R
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legacy (2002-03-14) - 88(2)R
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legacy (2002-03-07) - 288a
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accounts-with-accounts-type-group (2002-02-21) - AA
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legacy (2002-02-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-08-29) - 225
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legacy (2001-08-24) - 363s
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accounts-with-made-up-date (2001-04-30) - AA
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keyboard_arrow_right 2000
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resolution (2000-01-07) - RESOLUTIONS
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legacy (2000-02-22) - 122
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legacy (2000-11-22) - 225
-
legacy (2000-11-22) - 288a
-
legacy (2000-09-06) - 363s
-
legacy (2000-03-13) - 288a
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legacy (2000-03-06) - 288b
-
legacy (2000-03-06) - 288a
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legacy (2000-02-10) - 88(2)R
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legacy (2000-01-13) - 288a
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memorandum-articles (2000-01-07) - MEM/ARTS
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 123
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legacy (1999-12-22) - 88(2)R
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incorporation-company (1999-08-19) - NEWINC
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legacy (1999-12-13) - 410(Scot)
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legacy (1999-12-22) - 122
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certificate-change-of-name-company (1999-12-17) - CERTNM
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legacy (1999-12-22) - 287
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legacy (1999-12-22) - 288b
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 225
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legacy (1999-12-20) - 288a
