WORLDWIDE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01770248

Incorporation date

15/11/1983

Size

Group

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1983)

10/02/2026

Appointment of Mr James Doyle as a director on 2025-11-25

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10/02/2026

Appointment of Mr Andrew Hughes as a director on 2025-11-25

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10/02/2026

Appointment of Mr Gerard Lyons as a director on 2025-11-25

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14/01/2026

Confirmation statement made on 2025-12-16 with updates

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07/01/2026

Group of companies' accounts made up to 2025-04-30

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01/12/2025

Memorandum and Articles of Association

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01/12/2025

Resolutions

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30/11/2025

Cessation of Samuel Higgins as a person with significant control on 2025-11-25

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30/11/2025

Notification of Worldwide International (Eot) Limited as a person with significant control on 2025-11-25

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30/11/2025

Termination of appointment of Sheila Ann Higgins as a director on 2025-11-25

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30/11/2025

Termination of appointment of David Malcolm Thompson as a director on 2025-11-25

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28/11/2025

Registration of charge 017702480003, created on 2025-11-25

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27/11/2025

Particulars of variation of rights attached to shares

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27/11/2025

Change of share class name or designation

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26/11/2025

Resolutions

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26/11/2025

Memorandum and Articles of Association

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20/11/2025

Satisfaction of charge 1 in full

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20/11/2025

Satisfaction of charge 2 in full

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28/01/2025

Group of companies' accounts made up to 2024-04-30

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20/01/2025

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

22/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

26/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

10/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-16 with no updates

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11/01/2022

Confirmation statement made on 2021-06-08 with no updates

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19/08/2021

Accounts for a small company made up to 2021-04-30

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12/01/2021

Confirmation statement made on 2020-12-16 with updates

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25/09/2020

Accounts for a small company made up to 2020-04-30

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09/01/2020

Statement of capital following an allotment of shares on 2019-12-23

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09/01/2020

Statement of capital following an allotment of shares on 2019-12-23

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09/01/2020

Confirmation statement made on 2019-12-16 with updates

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02/12/2019

Accounts for a small company made up to 2019-04-30

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21/01/2019

Confirmation statement made on 2018-12-16 with updates

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12/09/2018

Accounts for a small company made up to 2018-04-30

View PDF (23 pages)

13/02/2018

Confirmation statement made on 2017-12-16 with updates

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13/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (19 pages)

12/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

14/11/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

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13/01/2016

Statement of capital following an allotment of shares on 2015-09-09

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20/10/2015

Accounts for a small company made up to 2015-04-30

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23/02/2015

Annual return made up to 2014-12-16 with full list of shareholders

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14/10/2014

Accounts for a small company made up to 2014-04-30

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20/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

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01/11/2013

Accounts for a small company made up to 2013-04-30

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08/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

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19/09/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

28/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

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07/10/2011

Accounts for a medium company made up to 2011-04-30

View PDF (14 pages)

04/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

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14/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

23/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

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23/02/2010

Director's details changed for Susan Helen Kelly on 2010-02-22

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23/02/2010

Director's details changed for David Malcolm Thompson on 2010-02-22

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23/02/2010

Director's details changed for Samuel Higgins on 2010-02-22

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23/02/2010

Director's details changed for Sheila Ann Higgins on 2010-02-22

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10/09/2009

Accounts for a small company made up to 2009-04-30

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09/07/2009

Registered office changed on 09/07/2009 from suite 416-419 the cotton exchange old hall street liverpool merseyside L3 9LQ

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06/06/2009

Auditor's resignation

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10/02/2009

Return made up to 16/12/08; full list of members

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06/11/2008

Accounts for a small company made up to 2008-04-30

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05/02/2008

Accounts for a small company made up to 2007-04-30

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23/01/2008

Return made up to 16/12/07; full list of members

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20/06/2007

Ad 30/04/07--------- £ si 16859@1=16859 £ ic 394541/411400

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20/06/2007

Particulars of contract relating to shares

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20/06/2007

Ad 30/04/07--------- £ si 360000@1=360000 £ ic 34541/394541

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20/06/2007

£ ic 52541/34541 23/04/07 £ sr 18000@1=18000

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20/06/2007

Nc inc already adjusted 20/04/07

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20/06/2007

Resolutions

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20/06/2007

Resolutions

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24/01/2007

£ ic 78351/52541 20/12/06 £ sr 25810@1=25810

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20/01/2007

Return made up to 16/12/06; full list of members

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14/12/2006

Accounts for a small company made up to 2006-04-30

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10/08/2006

Return made up to 16/12/05; full list of members

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09/05/2006

Resolutions

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09/05/2006

New director appointed

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09/05/2006

Ad 27/04/06--------- £ si 900@1=900 £ ic 77451/78351

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16/11/2005

Accounts for a small company made up to 2005-04-30

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14/07/2005

New director appointed

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14/07/2005

New director appointed

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08/06/2005

New secretary appointed

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24/01/2005

Return made up to 16/12/04; full list of members

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01/10/2004

Accounts for a small company made up to 2004-04-30

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18/03/2004

Registered office changed on 18/03/04 from: 2ND floor norwich house, water street liverpool merseyside L2 9XR

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06/01/2004

Return made up to 16/12/03; full list of members

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27/11/2003

Accounts for a small company made up to 2003-04-30

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07/05/2003

£ ic 103324/77472 04/04/03 £ sr 25852@1=25852

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25/04/2003

Resolutions

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25/04/2003

Director resigned

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19/12/2002

Return made up to 16/12/02; full list of members

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13/12/2002

Accounts for a small company made up to 2002-04-30

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11/03/2002

Return made up to 31/12/01; full list of members

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24/01/2002

Accounts for a small company made up to 2001-04-30

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09/07/2001

Resolutions

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09/07/2001

Resolutions

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12/01/2001

Return made up to 31/12/00; full list of members

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22/11/2000

Accounts for a small company made up to 2000-04-30

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20/04/2000

Registered office changed on 20/04/00 from: c/o moore stephens barrett house 47/49 north john street liverpool merseyside L2 6TG

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01/02/2000

Return made up to 31/12/99; full list of members

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29/09/1999

Accounts for a small company made up to 1999-04-30

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02/04/1999

Director resigned

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01/04/1999

Director resigned

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18/02/1999

Resolutions

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18/02/1999

Resolutions

View PDF (1 pages)

18/02/1999

Resolutions

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18/02/1999

Resolutions

View PDF (26 pages)

28/01/1999

Return made up to 31/12/98; no change of members

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09/11/1998

Accounts for a small company made up to 1998-04-30

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21/01/1998

Return made up to 31/12/97; full list of members

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10/11/1997

Accounts for a small company made up to 1997-04-30

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11/02/1997

Accounts for a small company made up to 1996-04-30

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27/01/1997

Return made up to 31/12/96; full list of members

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06/08/1996

New director appointed

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11/07/1996

Ad 30/04/96--------- £ si 100@1=100 £ ic 172986/173086

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28/04/1996

Ad 03/04/96--------- £ si 172686@1=172686 £ ic 300/172986

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28/04/1996

Ad 03/04/96--------- £ si 200@1=200 £ ic 100/300

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28/04/1996

Nc inc already adjusted 03/04/96

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28/04/1996

Resolutions

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28/04/1996

Resolutions

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18/01/1996

Return made up to 31/12/95; full list of members

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14/11/1995

Accounts for a small company made up to 1995-04-30

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07/02/1995

Return made up to 31/12/94; no change of members

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12/10/1994

Accounts for a small company made up to 1994-04-30

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22/08/1994

Registered office changed on 22/08/94 from: 42 castle street liverpool L2 7TJ

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16/02/1994

Return made up to 31/12/93; no change of members

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16/12/1993

Accounts for a small company made up to 1993-04-30

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18/01/1993

Accounts for a small company made up to 1992-04-30

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18/01/1993

Return made up to 31/12/92; full list of members

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29/05/1992

New director appointed

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20/03/1992

Return made up to 31/12/91; change of members

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09/03/1992

Resolutions

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07/01/1992

Accounts for a small company made up to 1991-04-30

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07/01/1992

Return made up to 11/04/91; change of members

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21/05/1991

Accounts for a small company made up to 1990-04-30

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01/03/1991

Particulars of mortgage/charge

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20/02/1991

Particulars of mortgage/charge

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18/02/1991

Return made up to 09/02/90; full list of members

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23/04/1990

Accounts for a small company made up to 1989-03-31

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04/04/1990

Accounting reference date extended from 31/03 to 30/04

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15/01/1990

Return made up to 31/12/89; full list of members

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09/12/1988

Full accounts made up to 1988-03-31

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09/12/1988

Return made up to 11/11/88; full list of members

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15/01/1988

Full accounts made up to 1987-03-31

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15/01/1988

Return made up to 11/11/87; full list of members

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 27/06/86; full list of members

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15/11/1983

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
26
1.58M
-
0.00
2.10M
-

2022
25
-
-
0.00
3.38M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WORLDWIDE INTERNATIONAL LIMITED

WORLDWIDE INTERNATIONAL LIMITED is an(a) Active company incorporated on 15/11/1983 with the registered office located at 93 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB. There are currently 5 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 INTERNATIONAL LIMITED?

WORLDWIDE INTERNATIONAL LIMITED is currently Active. It was registered on 15/11/1983 .

Where is WORLDWIDE INTERNATIONAL LIMITED located?

WORLDWIDE INTERNATIONAL LIMITED is registered at 93 Banks Road, West Kirby, Wirral, Merseyside CH48 0RB.

What does WORLDWIDE INTERNATIONAL LIMITED do?

WORLDWIDE INTERNATIONAL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for WORLDWIDE INTERNATIONAL LIMITED?

The latest filing was on 10/02/2026: Appointment of Mr James Doyle as a director on 2025-11-25.