WORLDWIDE BOOK SERVICES LIMITED
- Company statusactive
- Company No04636376
- Age22 years 6 months Incorporated 14 January 2003
- Officers6
Address
Arlington House West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England
WORLDWIDE BOOK SERVICES LIMITED is an active company incorporated on 14 January 2003 and based in Maldon, Essex, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities, 62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 18 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 25 Nov 2024
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Change Person Director Company
1 Year Ago on 04 Jul 2024
Change Person Secretary Company
1 Year Ago on 04 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Sep 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Nov 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUBBINGS, John Peter | secretary | 13 Sept 2023 | |
| BURNHAM, David James | director | Mar 1972 | 21 Dec 2004 |
| STEVENS, Kevin George | director | Oct 1963 | 01 Oct 2021 |
| STUBBINGS, John Peter | director | Mar 1960 | 05 Sept 2024 |
| VISAGIE, Johannes Adolf Hendrik | director | Apr 1978 | 01 Jan 2024 |
| WATTS, Christopher Phillip | director | Oct 1961 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodland Group Limited | 01 Oct 2021 | |
| Mr Simon John Taylor | Mar 1958 | 06 Apr 2016 |
| Mr Marvin James Blagden | Jun 1967 | 06 Apr 2016 |
| Mr Paul David Knight | Apr 1972 | 06 Apr 2016 |
| Mr David James Burnham | Mar 1972 | 06 Apr 2016 |
| Tbk Holdings Limited | 06 Apr 2016 |
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BURNHAM, David James are mutual persons.
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WATTS, Christopher Phillip are mutual persons.
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BUTLER, Geoffrey Anthony are mutual persons.
BUTLER, Geoffrey Anthony are mutual persons.
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BUTLER, Geoffrey Anthony are mutual persons.
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BUTLER, Geoffrey Anthony are mutual persons.
BUTLER, Geoffrey Anthony are mutual persons.
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BUTLER, Geoffrey Anthony are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BLAGDEN, Marvin James, KNIGHT, Paul David are mutual persons.
BLAGDEN, Marvin James, KNIGHT, Paul David are mutual persons.
BLAGDEN, Marvin James, KNIGHT, Paul David are mutual persons.
BLAGDEN, Marvin James are mutual persons.
BLAGDEN, Marvin James are mutual persons.
KNIGHT, Paul David are mutual persons.
KNIGHT, Paul David are mutual persons.
KNIGHT, Paul David are mutual persons.
KNIGHT, Paul David are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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