Project Worldwide Limited

Company Name	Project Worldwide Limited
Directors	Laurence S Vallee and Robert G Vallee Jr
Company Status	Active
Company Number	03981156
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Previous Name	George P. Johnson (United Kingdom) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Laurence S Vallee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3600 Giddings Road Auburn Hills Mi 48326

Director Name	Robert G Vallee Jr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	21 years, 3 months
Role	Executive Officer
Country of Residence	United States
Correspondence Address	3600 Giddings Road Auburn Hills Mi 48326 United States

Director Name	Mr John Nicholas Wigley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Thakeham Merrywood Lane Thakeham Storrington West Sussex RH20 3HE

Secretary Name	Mrs Samantha Gooch
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Ferry Road Teddington Middlesex TW11 9NN

Secretary Name	Mrs Jyotsna Shah
Nationality	British
Status	Resigned
Appointed	07 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	7 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Gary Harvey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2008)
Role	Agency Manager
Correspondence Address	5 Fir Tree Close Esher Surrey KT10 9DS

Director Name	Neil Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	The Grange London Road Windlesham Surrey GU20 6PJ

Director Name	David W Drews
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	1025 E Glengarry Cr Bloomfield 48301 United States

Secretary Name	Neil Jones
Nationality	British
Status	Resigned
Appointed	15 January 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Managing Director
Correspondence Address	The Grange London Road Windlesham Surrey GU20 6PJ

Location

Registered Address	53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
3 May 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
23 February 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
27 May 2020	Confirmation statement made on 5 April 2020 with updates (5 pages)
20 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
18 March 2020	Director's details changed for Robert G Vallee Jr on 18 March 2020 (2 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
5 April 2019	Director's details changed for Laurence S Vallee on 5 April 2019 (2 pages)
5 April 2019	Director's details changed for Robert G Vallee Jr on 5 April 2019 (2 pages)
28 August 2018	Director's details changed for Laurence S Vallee on 28 August 2018 (2 pages)
28 August 2018	Director's details changed for Robert G Vallee Jr on 28 August 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Jyotsna Shah as a secretary on 1 January 2018 (1 page)
15 January 2018	Registered office address changed from Picton House 52 High Street Kingston upon Thames Surrey KT1 1HN to 53 Great Suffolk Street 53 Great Suffolk Street London SE1 0DB on 15 January 2018 (1 page)
15 January 2018	Termination of appointment of Jyotsna Shah as a secretary on 1 January 2018 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
13 January 2016	Termination of appointment of David W Drews as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of David W Drews as a director on 31 December 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (6 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (6 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Robert G Vallee Jr on 19 April 2010 (2 pages)
10 May 2010	Director's details changed for Robert G Vallee Jr on 19 April 2010 (2 pages)
10 May 2010	Director's details changed for David W Drews on 19 April 2010 (2 pages)
10 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Laurence S Vallee on 19 April 2010 (2 pages)
10 May 2010	Director's details changed for Laurence S Vallee on 19 April 2010 (2 pages)
10 May 2010	Director's details changed for David W Drews on 19 April 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Return made up to 19/04/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Appointment terminated director gary harvey (1 page)
1 July 2008	Appointment terminated director gary harvey (1 page)
3 June 2008	Return made up to 19/04/08; full list of members (4 pages)
3 June 2008	Return made up to 19/04/08; full list of members (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 19/04/07; no change of members (8 pages)
29 May 2007	Return made up to 19/04/07; no change of members (8 pages)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
13 June 2006	Return made up to 19/04/06; full list of members (8 pages)
13 June 2006	Return made up to 19/04/06; full list of members (8 pages)
25 May 2006	Full accounts made up to 31 December 2005 (9 pages)
25 May 2006	Full accounts made up to 31 December 2005 (9 pages)
24 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Return made up to 19/04/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 October 2005	Return made up to 19/04/05; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 September 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Secretary resigned;director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Return made up to 19/04/04; full list of members (9 pages)
26 May 2004	Return made up to 19/04/04; full list of members (9 pages)
19 April 2004	Registered office changed on 19/04/04 from: craven house the green hampton court surrey KT8 9BX (1 page)
19 April 2004	Registered office changed on 19/04/04 from: craven house the green hampton court surrey KT8 9BX (1 page)
19 February 2004	Company name changed george P. johnson (united kingdo m) LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed george P. johnson (united kingdo m) LIMITED\certificate issued on 19/02/04 (2 pages)
15 May 2003	Return made up to 19/04/03; full list of members (9 pages)
15 May 2003	Return made up to 19/04/03; full list of members (9 pages)
29 April 2003	Full accounts made up to 31 December 2002 (15 pages)
29 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	New director appointed (2 pages)
2 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Full accounts made up to 31 December 2001 (14 pages)
5 April 2002	Full accounts made up to 31 December 2001 (14 pages)
5 June 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Location - directors service contracts and memoranda (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Location of register of directors' interests (1 page)
17 July 2000	Location of register of members (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Location of register of members (1 page)
17 July 2000	Location - directors service contracts and memoranda (1 page)
17 July 2000	Location of register of directors' interests (1 page)
17 July 2000	New secretary appointed (2 pages)
19 April 2000	Incorporation (21 pages)
19 April 2000	Incorporation (21 pages)

Project Worldwide Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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