Worldwide Chain Stores Limited

04055472

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE A SUITE A, MILDENHALL, IP28 7DE

Incorporated 18/08/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Kevin Bradley

director · Since 11/10/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Mr Michael Dufton

director · Since 23/04/2025

DIRECTOR

CANADIAN · CANADA · Age 61

Mr Troy O'Connor

director · Since 23/04/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Brillian Uk Limited

75–100% shares

75–100% votes

Appoint directors

Spectec Office - 6 Nb Trafford House, Chester Road, Manchester, M32 0RS

Reg: 14904313 · Company Registry For England And Wales · Private Company Limited By Shares

Notified 30/04/2024

Former PSCs

Worldwide Chain Stores Holdings Limited

Ceased 30/04/2024

Charges0 outstanding

charge

satisfied

ESSENBY ESTATES LIMITED

Created 16/08/2005Registered 01/09/2005Satisfied 07/02/2024