WORLDPEARL LIMITED

Profile WORLDPEARL LIMITED

Actual on 01.07.2021
Company name
WORLDPEARL LIMITED
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Company number
02306979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 1988
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
ISLE OF WIGHT PEARL, MILITARY ROAD, ISLE OF WIGHT, BRIGHSTONE, PO30 4DD
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PSC and Officers WORLDPEARL LIMITED

Officers

(as of 19.09.2020)

TAYLOR, John Stuart
Status: Active
Correspondence address: Amberley, La Rue Du Rue, St. Martin, Jersey, Channel Islands, JE3 6H2
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCRAGG, Frederick
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Marette House, Faldouet, St Martins, Channel Islands, Jersey, JE3 6DS
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCRAGG, Michael Leonard
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: Le Pont, La Rue Des Cabarettes, St. Martin, Jersey, Channel Islands, JE3 6HT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Resigned on: Tuesday, 01 May 2007
Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role: Corporate Nominee Secretary
HOLLYHEAD, Catherine Jayne
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 16 September 2008
Correspondence address: 10 Gurnard Heights, Cowes, Isle Of Wight, PO31 8EF
Role: Secretary
PEARCE, Colin Nigel
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 27 February 2007
Correspondence address: The Barn House, Compton Way Moor Park, Farnham, Surrey, GU10 1QU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
WOOLF, Rafe
Status: Not active
Resigned on: Wednesday, 14 October 1992
Correspondence address: Green Acres, Larusdes Champs Lamoye, St Brelade, Channel Islands, Jersey, CHANNEL
Nationality: English
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.07.2021)

Mr John Taylor
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: Brighstone, Isle Of Wight
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: Jersey
Nature of control:

Ownership Of Shares 50 To 75 Percent

Pearl Centre Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey Pearl Jersey, Jersey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent