Company information:
Worldwide Security Products Limited (No: 03186089)
Address: 149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH
Status: Active
Incorporated: 15-Apr-1996
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ROGER LYNTON CATTELL ( DOB: May-1954 From: May-1996 )
Current Secretary: JAYNE CATTELL ( DOB: Jul-1956 From: Dec-2005 )
Resigned Director: MARTIN DOUGLAS BARTON ( DOB: Dec-1955 From: May-1996 To: Sep-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1996 To: May-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Director: DAVID MARTIN PERRY ( DOB: Jan-1959 From: May-1996 To: Mar-1999 )
Resigned Secretary: ROGER LYNTON CATTELL ( DOB: May-1954 From: May-1996 To: Sep-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1996 To: May-1996 )
Resigned Secretary: TRACEY ANN JOHNSON ( From: Sep-1999 To: Dec-2005 )
Persons of Significant Control:
Mr Roger Lynton Cattell, Borehamwood, Hertfordshire, WD6 1AH: Has significant influence or control (Notified: 2017-04-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |