WORLD INVESTMENT COMPANY LIMITED

Profile WORLD INVESTMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
WORLD INVESTMENT COMPANY LIMITED
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Company number
01563323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
GLOBE HOUSE, 2 MILFORD LANE, LONDON, WC2R 3LN
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PSC and Officers WORLD INVESTMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ARIS, Gregory
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Lawyer
Country of residence: England
BOOTH, David Patrick Ian
Status: Active
Appointed on: Wednesday, 22 April 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Group Chief Accountant
Country of residence: England
MCCORMACK, Peter
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
Role: Secretary
RIDIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: Globe House Water Street, London, England, WC2R 3LA
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 1563323
CORDESCHI, Richard
Status: Not active
Appointed on: Monday, 13 August 2012
Resigned on: Friday, 03 May 2013
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
JONES, Peter
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Friday, 11 December 1998
Correspondence address: 6 Monument Road, Weybridge, Surrey, KT13 8QX
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Accountant
LEATHES, Michael Stanley
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 11 December 1998
Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Nationality: British
Role: Director
Occupation: Legal Adviser
STEVENS, David George
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 11 December 1998
Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Head - Human Resources
WALKER, Amanda Louise
Status: Not active
Resigned on: Friday, 13 March 1992
Correspondence address: Old Taywell, Goudhurst, Kent, TN17 1DY
Role: Secretary
CHALFEN, Stuart Philip
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Friday, 14 December 2001
Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Solicitor
RADFORD, Peter
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 23 April 1999
Correspondence address: Squirrels The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HY
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Accountant
GUTTRIDGE, Jonathan Michael
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Friday, 24 January 2020
Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
Role: Secretary
PRIDEAUX, Michael Charles Terrell
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Friday, 29 June 2012
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
RISECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Monday, 13 August 2012
Correspondence address: Globe House 1 Water Street, London, WC2R 3LA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02761029
COOPER, Richard Vaughan
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Monday, 24 February 1997
Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Barrister
MOSSMAN, John Stanley
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Monday, 24 February 1997
Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Tobacco Manufacturer
SALT, David Ernest
Status: Not active
Resigned on: Monday, 24 February 1997
Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LEATHES, Michael Stanley
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Saturday, 30 September 2006
Correspondence address: 7 South Drive, Wokingham, Berkshire, RG40 2DH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Lawyer
SELBY, John David
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Saturday, 31 March 2001
Correspondence address: 31 Goodhart Place, London, E14 8EG
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
HENDERSHOT, Michael Lee
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Sunday, 31 March 2002
Correspondence address: 23a Earls Court Square, London, SW5 9BY
Nationality: American
Date of birth: November 1944
Role: Director
Occupation: Head Group Trademarks
NIEDERMANN, Hans Jurg
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Thursday, 17 January 2002
Correspondence address: Flat A 56 Warwick Square, London, SW1V 2AJ
Nationality: Swiss
Date of birth: December 1947
Role: Director
Occupation: Head Of Trade Marketing
STEYN, Charl Erasmus
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Thursday, 30 April 2015
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Group Chief Accountant
Country of residence: United Kingdom
ANDERSON, Murray Gilliland Charles
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Tuesday, 05 September 2000
Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role: Secretary
SIMS, Dean Reginald James Bartholemew
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Tuesday, 18 August 1998
Correspondence address: 361a Upper Richmond Road West, East Sheen, London, SW14 8QN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Brand Marketeer
HIME, Peter Malcolm Godolphin
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Tuesday, 19 August 1997
Correspondence address: 24 Wilkinson Street, London, SW8 1DB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Commercial Director
GRIFFITHS, Ann Elizabeth
Status: Not active
Appointed on: Thursday, 04 July 2013
Resigned on: Tuesday, 28 February 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Role: Secretary
COLFER, Noelle
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Water Street, London, England, WC2R 3LA
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
GRAYSON, Richard Charles
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Wednesday, 07 December 2005
Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role: Secretary
CLARKE, Peter Lampard
Status: Not active
Appointed on: Friday, 13 March 1992
Resigned on: Wednesday, 10 December 1997
Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BREE, Peter Martin
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 16 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Tobacco Manufacturer
RAYNER, Paul Ashley
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Wednesday, 30 April 2008
Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Nationality: Australian
Date of birth: March 1954
Role: Director
Occupation: Company Director
SNOOK, Nicola
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Wednesday, 31 May 2017
Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Batmark Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors