Company information:
Worldnet International Limited (No: 03263462)
Address: 3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ, UNITED KINGDOM
Status: Active
Incorporated: 15-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD ANTHONY BHULLAR ( DOB: Feb-1970 From: Mar-2017 )
Current Director: RICHARD ANTHONY BHULLAR ( DOB: Feb-1970 From: Mar-2017 )
Current Director: RICHARD ANTHONY BHULLAR ( DOB: Feb-1970 From: Mar-2017 )
Current Director: MARY BHULLAR ( DOB: Dec-1968 From: Mar-2017 )
Current Director: MARY BHULLAR ( From: Mar-2017 )
Current Secretary: RICHARD ANTHONY BHULLAR ( From: Jul-2022 )
Resigned Director: JOHN EARTHEY ( DOB: Feb-1960 From: Nov-1997 To: Mar-2017 )
Resigned Director: JENNY ELIZABETH HUNT ( DOB: Aug-1943 From: Oct-1996 To: Oct-1996 )
Resigned Director: PETER THOMAS JORDAN ( DOB: Jan-1955 From: Oct-1996 To: Dec-2009 )
Resigned Secretary: LESLIE GEORGE HUNT ( DOB: Oct-1932 From: Oct-1996 To: Oct-1996 )
Resigned Secretary: ANGELA MARIA JORDAN ( From: Oct-1996 To: Dec-2009 )
Persons of Significant Control:
Worldnet International Holdings Limited, Alton House 66/68 High Street, Northwood, Middlesex, HA6 1BL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-07)
Rbmb Limited, 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-07)