Worldnet International Limited

Company Name	Worldnet International Limited
Directors	Mary Bhullar and Richard Anthony Bhullar
Company Status	Active
Company Number	03263462
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mary Bhullar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Richard Anthony Bhullar
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(20 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Richard Anthony Bhullar
Status	Current
Appointed	04 July 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mrs Jenny Elizabeth Hunt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	645 Field End Road South Ruislip Middlesex HA4 0RF

Secretary Name	Leslie George Hunt
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	645 Field End Road South Ruislip Middlesex HA4 0RF

Director Name	Mr Peter Thomas Jordan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bankside Close Harefield Middlesex UB9 6TB

Secretary Name	Angela Maria Jordan
Nationality	British
Status	Resigned
Appointed	21 October 1996(6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 22 December 2009)
Role	Company Director
Correspondence Address	3 Bankside Close Harefield Middlesex UB9 6TB

Director Name	Mr John Earthey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(1 year after company formation)
Appointment Duration	19 years, 4 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden House Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

Contact

Website	worldnet-intl.com

Location

Registered Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Worldnet International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£857,576
Cash	£205,293
Current Liabilities	£818,266

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (7 months ago)
Next Return Due	29 October 2024 (5 months, 2 weeks from now)

Charges

31 May 2022	Delivered on: 8 June 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 October 2020	Delivered on: 19 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 March 2017	Delivered on: 14 March 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
7 March 2017	Delivered on: 8 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
4 October 2011	Delivered on: 11 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re worldnet international limited business premium account number 73739171. Outstanding
6 November 2007	Delivered on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 October 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
17 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
14 October 2022	Director's details changed for Mr Richard Anthony Bhullar on 1 October 2022 (2 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (34 pages)
5 July 2022	Appointment of Richard Anthony Bhullar as a secretary on 4 July 2022 (2 pages)
8 June 2022	Registration of charge 032634620006, created on 31 May 2022 (6 pages)
22 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
22 October 2021	Change of details for Rbmb Limited as a person with significant control on 7 March 2017 (2 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
15 January 2021	Director's details changed for Ms Mary Bhullar on 11 January 2021 (2 pages)
15 January 2021	Director's details changed for Mr Richard Anthony Bhullar on 11 January 2021 (2 pages)
11 January 2021	Change of details for Rbmb Limited as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
19 October 2020	Registration of charge 032634620005, created on 2 October 2020 (4 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 July 2019	Director's details changed for Ms Mary Bhullar on 16 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Richard Bhullar on 15 May 2019 (2 pages)
31 December 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
16 October 2018	Notification of Rbmb Limited as a person with significant control on 7 March 2017 (2 pages)
16 October 2018	Cessation of Worldnet International Holdings Limited as a person with significant control on 7 March 2017 (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 April 2017	Memorandum and Articles of Association (10 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 April 2017	Memorandum and Articles of Association (10 pages)
6 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 March 2017	Termination of appointment of John Earthey as a director on 7 March 2017 (1 page)
17 March 2017	Appointment of Mr Richard Bhullar as a director on 7 March 2017 (2 pages)
17 March 2017	Termination of appointment of John Earthey as a director on 7 March 2017 (1 page)
17 March 2017	Appointment of Mr Richard Bhullar as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Ms Mary Bhullar as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Ms Mary Bhullar as a director on 7 March 2017 (2 pages)
16 March 2017	Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 16 March 2017 (1 page)
14 March 2017	Registration of charge 032634620004, created on 7 March 2017 (9 pages)
14 March 2017	Registration of charge 032634620004, created on 7 March 2017 (9 pages)
10 March 2017	Satisfaction of charge 1 in full (4 pages)
10 March 2017	Satisfaction of charge 1 in full (4 pages)
8 March 2017	Registration of charge 032634620003, created on 7 March 2017 (8 pages)
8 March 2017	Registration of charge 032634620003, created on 7 March 2017 (8 pages)
6 March 2017	Satisfaction of charge 2 in full (2 pages)
6 March 2017	Satisfaction of charge 2 in full (2 pages)
3 March 2017	All of the property or undertaking has been released from charge 2 (2 pages)
3 March 2017	All of the property or undertaking has been released from charge 2 (2 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
5 February 2010	Termination of appointment of Angela Jordan as a secretary (2 pages)
5 February 2010	Termination of appointment of Peter Jordan as a director (2 pages)
5 February 2010	Termination of appointment of Peter Jordan as a director (2 pages)
5 February 2010	Termination of appointment of Angela Jordan as a secretary (2 pages)
24 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Director's change of particulars / john earthey / 22/12/2008 (1 page)
12 January 2009	Director's change of particulars / john earthey / 22/12/2008 (1 page)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
26 November 2008	Return made up to 15/10/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 December 2007	Return made up to 15/10/07; full list of members (3 pages)
19 December 2007	Return made up to 15/10/07; full list of members (3 pages)
10 November 2007	Particulars of mortgage/charge (9 pages)
10 November 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 November 2006	Return made up to 15/10/06; full list of members (3 pages)
22 November 2006	Return made up to 15/10/06; full list of members (3 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 November 2005	Return made up to 15/10/05; full list of members (5 pages)
18 November 2005	Return made up to 15/10/05; full list of members (5 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 November 2004	Return made up to 15/10/04; full list of members (5 pages)
24 November 2004	Return made up to 15/10/04; full list of members (5 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 November 2003	Return made up to 15/10/03; full list of members (5 pages)
28 November 2003	Return made up to 15/10/03; full list of members (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 December 2002	Return made up to 15/10/02; full list of members (6 pages)
12 December 2002	Return made up to 15/10/02; full list of members (6 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Secretary's particulars changed (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
31 October 2001	Return made up to 15/10/01; full list of members (5 pages)
31 October 2001	Return made up to 15/10/01; full list of members (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 November 2000	Return made up to 15/10/00; full list of members (5 pages)
9 November 2000	Return made up to 15/10/00; full list of members (5 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 15/10/99; no change of members (4 pages)
8 November 1999	Return made up to 15/10/99; no change of members (4 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	Full accounts made up to 31 December 1998 (13 pages)
4 November 1998	Return made up to 15/10/98; full list of members (5 pages)
4 November 1998	Return made up to 15/10/98; full list of members (5 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 November 1997	Ad 10/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 1997	Ad 10/11/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
12 November 1997	Return made up to 15/10/97; full list of members (5 pages)
12 November 1997	Return made up to 15/10/97; full list of members (5 pages)
26 November 1996	Registered office changed on 26/11/96 from: alton house 66 high street northwood middlesex HA6 1BL (1 page)
26 November 1996	Registered office changed on 26/11/96 from: alton house 66 high street northwood middlesex HA6 1BL (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
15 October 1996	Incorporation (16 pages)
15 October 1996	Incorporation (16 pages)

Worldnet International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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