WORLDWIDE BOOK SERVICES LIMITED

Key Data

Status

Active

Company No.

04636376

Incorporation date

14/01/2003

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2023)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

05/09/2024

Appointment of Mr John Peter Stubbings as a director on 2024-09-05

View PDF (2 pages)

04/07/2024

Secretary's details changed

View PDF (1 pages)

04/07/2024

Director's details changed

View PDF (2 pages)

03/07/2024

Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 2024-07-03

View PDF (1 pages)

03/07/2024

Director's details changed for Mr David James Burnham on 2024-03-13

View PDF (2 pages)

03/07/2024

Change of details for Mr David James Burnham as a person with significant control on 2024-03-13

View PDF (2 pages)

13/03/2024

Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-13

View PDF (1 pages)

06/02/2024

Appointment of Mr Johannes Adolf Hendrik Visagie as a director on 2024-01-01

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Simon John Taylor as a director on 2023-11-14

View PDF (1 pages)

15/11/2023

Appointment of Mr Christopher Phillip Watts as a director on 2023-11-14

View PDF (2 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/09/2023

Termination of appointment of David James Burnham as a secretary on 2023-09-13

View PDF (1 pages)

22/09/2023

Appointment of Mr John Peter Stubbings as a secretary on 2023-09-13

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Simon John Taylor on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr David James Burnham on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Tbk Holdings Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

29/08/2023

Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 2023-08-29

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
1.32M
-
0.00
1.56M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Simon John	Director	14/01/2003 - 14/11/2023	6
Stubbings, John Peter	Director	05/09/2024 - Present	27
Watts, Christopher Phillip	Director	14/11/2023 - Present	17
WATERLOW NOMINEES LIMITED	Nominee Director	13/01/2003 - 13/01/2003	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/01/2003 - 13/01/2003	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About WORLDWIDE BOOK SERVICES LIMITED

WORLDWIDE BOOK SERVICES LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDWIDE BOOK SERVICES LIMITED?

WORLDWIDE BOOK SERVICES LIMITED is currently Active. It was registered on 14/01/2003 .

Where is WORLDWIDE BOOK SERVICES LIMITED located?

WORLDWIDE BOOK SERVICES LIMITED is registered at Arlington House West Station Business Park, Spital Road, Maldon, Essex CM9 6FF.

What does WORLDWIDE BOOK SERVICES LIMITED do?

WORLDWIDE BOOK SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WORLDWIDE BOOK SERVICES LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with no updates.