Company NameWorldwide Product Sourcing Limited
DirectorsJennifer Mary Benson and Pamela Mabel Bellis
Company StatusActive
Company Number06822136
CategoryPrivate Limited Company
Incorporation Date17 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director NameMs Jennifer Mary Benson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMrs Pamela Mabel Bellis
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£21,014
Cash£442
Current Liabilities£22,999

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

18 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
17 February 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
18 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
26 March 2021Change of details for Mrs Pamela Mabel Bellis as a person with significant control on 26 March 2021 (2 pages)
26 March 2021Director's details changed for Ms Pamela Mabel Bellis on 26 March 2021 (2 pages)
5 March 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
2 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
28 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
27 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
9 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 September 2013Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
12 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
12 March 2013Director's details changed for Ms Pamela Mabel Bellis on 18 February 2012 (2 pages)
12 March 2013Director's details changed for Ms Jennifer Mary Benson on 18 February 2012 (2 pages)
12 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
12 March 2013Director's details changed for Ms Jennifer Mary Benson on 18 February 2012 (2 pages)
12 March 2013Director's details changed for Ms Pamela Mabel Bellis on 18 February 2012 (2 pages)
21 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
27 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 April 2010Director's details changed for Ms Jennifer Mary Benson on 16 February 2010 (2 pages)
1 April 2010Director's details changed for Ms Jennifer Mary Benson on 16 February 2010 (2 pages)
1 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
1 April 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2009Incorporation (13 pages)
17 February 2009Incorporation (13 pages)