WORLDWISETRADING LTD

Key Data

Status

Active

Company No.

06224384

Incorporation date

24/04/2007

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2007)

30/03/2026

Register inspection address has been changed from The Robbins Building Albert Street Rugby CV21 2SD England to Unit 1, Avad House Belvue Road Northolt UB5 5HY

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

30/09/2025

Change of details for Mr William Uttley as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Change of details for Mr William Uttley as a person with significant control on 2025-09-29

View PDF (2 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/04/2025

Resolutions

View PDF (57 pages)

04/04/2025

Resolutions

View PDF (3 pages)

31/03/2025

Resolutions

View PDF (4 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (54 pages)

24/01/2025

Resolutions

View PDF (3 pages)

24/12/2024

Sub-division of shares on 2024-12-15

View PDF (4 pages)

15/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

28/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

11/03/2022

Register(s) moved to registered inspection location The Robbins Building Albert Street Rugby CV21 2SD

View PDF (1 pages)

11/03/2022

Register inspection address has been changed from 20 Cow Green Halifax West Yorkshire HX1 1HX United Kingdom to The Robbins Building Albert Street Rugby CV21 2SD

View PDF (1 pages)

11/03/2022

Change of details for Mr William Uttley as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Director's details changed for Mr William Anthony Uttley on 2022-03-10

View PDF (2 pages)

10/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/05/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

21/03/2019

Register(s) moved to registered office address Unit 1, Avad House Belvue Road Northolt UB5 5HY

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

16/11/2018

Registration of charge 062243840002, created on 2018-10-29

View PDF (23 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (3 pages)

21/03/2018

Registered office address changed from Unit 2 Newton Business Park Standard Road Park Royal London NW10 6EU England to Unit 1, Avad House Belvue Road Northolt UB5 5HY on 2018-03-21

View PDF (1 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

15/05/2017

Amended total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

30/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (3 pages)

13/04/2016

Registered office address changed from 26-28 Standard Road Park Royal London NW10 6EU England to Unit 2 Newton Business Park Standard Road Park Royal London NW10 6EU on 2016-04-13

View PDF (1 pages)

12/04/2016

Registered office address changed from Unit a 55-57 Minerva Road London NW10 6HJ to 26-28 Standard Road Park Royal London NW10 6EU on 2016-04-12

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

06/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

20/02/2013

Registered office address changed from Unit 5 17-21 Wyfold Road London SW6 6SE United Kingdom on 2013-02-20

View PDF (1 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

11/05/2012

Director's details changed for Mr William Anthony Uttley on 2012-05-11

View PDF (2 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

31/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

30/08/2011

Register inspection address has been changed

View PDF (1 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2011

Registered office address changed from Unit J Riffa Business Park Harrogate Road Otley Leeds West Yorkshire Ar9Mgkcls21 2Rz on 2011-06-15

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr William Anthony Uttley on 2010-04-24

View PDF (2 pages)

02/06/2010

Registered office address changed from Snay Booth Wadsworth Hebden Bridge West Yorkshire HX7 8TN United Kingdom on 2010-06-02

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/05/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

27/02/2009

Director's change of particulars / william uttley / 20/08/2008

View PDF (2 pages)

27/02/2009

Registered office changed on 27/02/2009 from beech hill mills, raglan street halifax west yorkshire HX1 5QX

View PDF (1 pages)

27/02/2009

Appointment terminated secretary marcus collie

View PDF (1 pages)

25/02/2009

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

View PDF (1 pages)

16/02/2009

Return made up to 24/04/08; full list of members

View PDF (3 pages)

24/04/2007

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£75,379.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2022
15
908.76K
-
0.00
75.38K
-

2022
15
908.76K
-
0.00
75.38K
-

Employees

2022

Employees

15 - *

Net Assets(GBP)

908.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Anthony Uttley	Director	24/04/2007 - Present	6
Collie, Marcus	Secretary	24/04/2007 - 26/02/2009	-

Persons with Significant Control

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

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Description

About WORLDWISETRADING LTD

WORLDWISETRADING LTD is an(a) Active company incorporated on 24/04/2007 with the registered office located at Unit 1, Avad House, Belvue Road, Northolt UB5 5HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDWISETRADING LTD?

WORLDWISETRADING LTD is currently Active. It was registered on 24/04/2007 .

Where is WORLDWISETRADING LTD located?

WORLDWISETRADING LTD is registered at Unit 1, Avad House, Belvue Road, Northolt UB5 5HY.

What does WORLDWISETRADING LTD do?

WORLDWISETRADING LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does WORLDWISETRADING LTD have?

WORLDWISETRADING LTD had 15 employees in 2022.

What is the latest filing for WORLDWISETRADING LTD?

The latest filing was on 30/03/2026: Register inspection address has been changed from The Robbins Building Albert Street Rugby CV21 2SD England to Unit 1, Avad House Belvue Road Northolt UB5 5HY.