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Worldmark International Limited (No: SC199083)

Address: 4 REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 5PA

Status: Active

Incorporated: 19-Aug-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Feb-2024

Industry Class: 18129 - Printing n.e.c.

Current Director: MARK ANTHONY BECKRAM ( DOB: Feb-1970   From: Mar-2016  )

Current Director: DEREK ROBERT CUMMING ( DOB: Jul-1964   From: Mar-2016  )

Current Director: GEOFFREY THOMAS MARTIN ( DOB: Jun-1954   From: Mar-2016  )

Current Director: MICHAEL ANDREW SANDERSON ( DOB: Sep-1961   From: Jun-2016  )

Resigned Director: RODERICK LAWRENCE BRUCE (   From: Aug-1999   To: Nov-1999  )

Resigned Director: LINDSAY CAMPBELL (   From: Nov-1999   To: Sep-2003  )

Resigned Director: JOHN DARGAN (   From: Nov-1999   To: Jul-2009  )

Resigned Director: JAMES BARCLAY DOUGLAS ( DOB: Dec-1955   From: Feb-2000   To: Jan-2007  )

Resigned Director: FRANCIS PAUL DUFFIN ( DOB: Dec-1957   From: Jul-2009   To: Mar-2016  )

Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967   From: Nov-1999   To: Feb-2000  )

Resigned Director: WILLIAM GRAHAM (   From: Sep-2004   To: Dec-2015  )

Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965   From: Jan-2002   To: Sep-2005  )

Resigned Director: ALASDAIR LEWIS (   From: Nov-1999   To: Jan-2002  )

Resigned Director: GEORGE MACRITCHIE ( DOB: Dec-1962   From: Nov-1999   To: Feb-2000  )

Resigned Director: MALCOLM MATHIESON ( DOB: May-1958   From: Oct-2003   To: Sep-2004  )

Resigned Director: BRUCE WATSON MINTO (   From: Aug-1999   To: Nov-1999  )

Resigned Director: DAVID MITCHELL ( DOB: Sep-1948   From: Sep-2003   To: Oct-2003  )

Resigned Director: WILLIAM PAUL (   From: Jul-2006   To: Jan-2007  )

Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957   From: Feb-2000   To: Jan-2002  )

Resigned Director: DAVID JOHN SNEDDON ( DOB: Jun-1962   From: Nov-1999   To: Nov-2001  )

Resigned Director: CARL GEORGE SYMON (   From: Feb-2002   To: Jan-2007  )

Resigned Director: JAMES CHRISTOPHER WAKEFIELD (   From: Sep-2005   To: Jul-2006  )

Resigned Director: STUART MICHAEL WALLIS ( DOB: Oct-1945   From: Jan-2000   To: Jan-2002  )

Resigned Director: CHARLINE ZERBINATI (   From: Mar-2016   To: Jul-2016  )

Resigned Secretary: LINDSAY CAMPBELL (   From: Nov-1999   To: Sep-2003  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Aug-1999   To: Nov-1999  )

Resigned Secretary: FRANCIS PAUL DUFFIN ( DOB: Dec-1957   From: Jul-2005   To: Mar-2016  )

Resigned Secretary: WILLIAM GRAHAM (   From: Sep-2004   To: Jul-2005  )

Resigned Secretary: NADER KARAMA (   From: Apr-2016   To: Sep-2017  )

Resigned Secretary: MALCOLM MATHIESON ( DOB: May-1958   From: Oct-2003   To: Sep-2004  )

Resigned Secretary: DAVID MITCHELL ( DOB: Sep-1948   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: DAVID JOHN SNEDDON ( DOB: Jun-1962   From: Nov-1999   To: Nov-1999  )

Persons of Significant Control:

Worldmark International Investments Limited, C/O Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-09)

Ccl Industries (U.K.) Limited, - Pioneer Way, Castleford, Yorkshire, WF10 5QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-09)

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