World Golfers Championship Limited

Company Name	World Golfers Championship Limited
Directors	Nils Goran Nordh and Isac Saminathan
Company Status	Active
Company Number	03143136
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 3 months ago)
Previous Name	World Sponsors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nils Goran Nordh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Current
Appointed	06 February 2006(10 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	33-19-4 Sri Penaga Condo Jalan Medang Serai Bukit Bandaraya Kuala Lumpur 59100

Director Name	Mr Isac Saminathan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 January 2023(27 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No 23-2 (2nd Floor) Jalan 17/56 Petaling Jaya Selangor 46400

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 1998(1 year, 12 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Sven Tumba
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Consultant
Correspondence Address	1013 North Atlantic Drive Lantana Florida 33462

Director Name	Michael Christopher Tate
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Consultant
Correspondence Address	Out Of Bounds Foxton Alnwick Northumberland NE66 3BE

Director Name	Soren Olsson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Consultant
Correspondence Address	Belvedere-Valcros Villa 60 La Londe Les Maures F 83 250

Secretary Name	Kerstin Eva-Lotta Hubbard
Nationality	Swedish
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	30 Boulevard D`Italie Monaco Mc 9800

Director Name	Nils Peter Grut
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	31 Boulevard Des Moulins Monte Carlo Mc98000 Monaco Foreign

Director Name	Ms Susan Elizabeth Beach
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2000)
Role	Manager
Country of Residence	France
Correspondence Address	Le Castellaras 1015 Bd Du Marechal Leclerc Eze 06360 France

Director Name	Nigel Treloar Edwards
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Nursery Cottage Wheatley Lane Upton Upon Severn Worcester WR8 0QS

Director Name	Mr George John Colin Grammer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2007)
Role	Co Director
Country of Residence	Gb-Eng
Correspondence Address	Westview 21 Lower Station Road Billingshurst West Sussex RH14 9SU

Director Name	Gunnar Vilhelm Mattsson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2005(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 January 2006)
Role	Business Manager
Correspondence Address	Sal Tholmsgatan 53 Vastra-Frolunda 426 76 Sweden

Director Name	Mr Julian Digby Hubbard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	13 Rue Princesse Caroline Mc Monte Carlo 98000

Director Name	Mr Carry Erhard Persson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2019(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2023)
Role	Opera Singer
Country of Residence	Switzerland
Correspondence Address	Paternoster House 3rd Floor 65 St Paul's Churchyard London EC4M 8AB

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Morgan Alder & Co (Corporation)
Status	Resigned
Appointed	24 May 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 May 2007)
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Director Name	Jaman Directors Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Correspondence Address	Suite 7 Mongiraud Street Castries St Lucia

Contact

Website	worldgolfers.com

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,797
Cash	£11,590
Current Liabilities	£18,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
6 March 2019	Appointment of Mr Carry Erhard Persson as a director on 26 February 2019 (2 pages)
7 February 2019	Cessation of Julian Digby Hubbard as a person with significant control on 1 March 2018 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 March 2018	Termination of appointment of Julian Digby Hubbard as a director on 1 March 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 March 2017	Secretary's details changed for M & N Secretaries Limited on 6 March 2017 (1 page)
6 March 2017	Secretary's details changed for M & N Secretaries Limited on 6 March 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
6 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
8 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 1,000 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Nils Goran Nordh on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nils Goran Nordh on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nils Goran Nordh on 7 December 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Appointment of Mr. Julian Digby Hubbard as a director (2 pages)
7 January 2010	Appointment of Mr. Julian Digby Hubbard as a director (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
5 January 2009	Return made up to 03/01/09; full list of members (3 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 January 2007	Return made up to 03/01/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
3 January 2006	Return made up to 03/01/06; full list of members (3 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 December 2004	Return made up to 03/01/05; full list of members (2 pages)
21 December 2004	Return made up to 03/01/05; full list of members (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
12 January 2004	Return made up to 03/01/04; full list of members (6 pages)
12 January 2004	Return made up to 03/01/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 March 2003	Company name changed world sponsors LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed world sponsors LIMITED\certificate issued on 04/03/03 (2 pages)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Return made up to 03/01/03; full list of members (6 pages)
16 January 2003	Secretary's particulars changed (1 page)
16 January 2003	Return made up to 03/01/03; full list of members (6 pages)
16 January 2003	Secretary's particulars changed (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 March 2002	Secretary's particulars changed (1 page)
9 March 2002	Secretary's particulars changed (1 page)
9 March 2002	Return made up to 03/01/02; full list of members (6 pages)
9 March 2002	Return made up to 03/01/02; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 03/01/01; full list of members (5 pages)
9 January 2001	Return made up to 03/01/01; full list of members (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Return made up to 03/01/00; full list of members (6 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Return made up to 03/01/00; full list of members (6 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Return made up to 03/01/99; full list of members (6 pages)
13 January 1999	Return made up to 03/01/99; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 February 1998	Return made up to 03/01/98; full list of members (6 pages)
17 February 1998	Return made up to 03/01/98; full list of members (6 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 66 wigmore street london W1H 0HQ (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 66 wigmore street london W1H 0HQ (1 page)
10 July 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
18 April 1997	Return made up to 03/01/97; full list of members; amend (6 pages)
18 April 1997	Return made up to 03/01/97; full list of members; amend (6 pages)
7 February 1997	Return made up to 03/01/97; full list of members (6 pages)
7 February 1997	Return made up to 03/01/97; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
13 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 September 1996	Accounting reference date notified as 31/12 (1 page)
13 September 1996	Accounting reference date notified as 31/12 (1 page)
2 May 1996	Secretary resigned (1 page)
2 May 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (2 pages)
10 April 1996	New director appointed (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1996	Incorporation (38 pages)
3 January 1996	Incorporation (38 pages)

World Golfers Championship Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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