| 06 Jul 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
|
| 25 May 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2015 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
officers |
Termination of appointment of secretary (Robert Smart)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
officers |
Termination of appointment of director (Robert Smart)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2012 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
officers |
Appointment of director (Mr John Laker)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
officers |
Termination of appointment of director (Johannes Pars)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
officers |
Termination of appointment of director (Andrew Turton)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
officers |
Appointment of director (Dirk Anbeek)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Termination of appointment of director (Brian Cook)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Termination of appointment of secretary (Brian Cook)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2012 |
officers |
Appointment of director (Mr Robert Kevin Smart)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Change of particulars for director (Brian Robert Cook)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Change of particulars for director (Mr Andrew James Mason Turton)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
insolvency |
Solvency statement dated 17/12/10
|
1 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
resolution |
Resolution
|
19 |
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You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2010 |
officers |
Termination of appointment of director (Jonathan Speakman-Brown)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
officers |
Change of particulars for secretary (Robert Kevin Smart)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
officers |
Change of particulars for secretary (Brian Robert Cook)
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
officers |
Change of particulars for director (Mr Johannes Pars)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2010 |
officers |
Appointment of director (Mr Andrew James Mason Turton)
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
officers |
Appointment terminated director gijsbertus verweij
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
annual-return |
Return made up to 03/05/09; full list of members
|
5 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
officers |
Director appointed mr johannes pars
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2008 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2008 |
officers |
Director appointed mr gijsbertus cornelis johannes verweij
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2008 |
officers |
Appointment terminated director johannes buijs
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
annual-return |
Return made up to 03/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2007 |
annual-return |
Return made up to 03/05/07; no change of members
|
9 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2006 |
annual-return |
Return made up to 03/05/06; full list of members
|
9 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2005 |
annual-return |
Return made up to 03/05/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
annual-return |
Return made up to 03/05/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2003 |
annual-return |
Return made up to 03/05/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2003 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2003 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2002 |
annual-return |
Return made up to 03/05/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2001 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2001 |
annual-return |
Return made up to 03/05/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2000 |
annual-return |
Return made up to 03/05/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2000 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 1999 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 1999 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 1999 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 1999 |
annual-return |
Return made up to 03/05/99; full list of members
|
11 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 1999 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 1998 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 1998 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 1998 |
annual-return |
Return made up to 03/05/98; full list of members
|
8 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 1998 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 1998 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 1997 |
incorporation |
Memorandum Articles
|
9 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 1997 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 1997 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 1997 |
annual-return |
Return made up to 03/05/97; full list of members
|
9 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 1997 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 1997 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 1996 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 1996 |
address |
Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE
|
1 |
Buy now
You are about to purchase a company document for "WERELDHAVE U.K. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|