BRITISH WORLDWIDE ENTERPRISES LIMITED

Profile BRITISH WORLDWIDE ENTERPRISES LIMITED

Actual on 01.12.2020
Company name
BRITISH WORLDWIDE ENTERPRISES LIMITED
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Company number
03250957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 27 May 2021 due by Thursday, 10 June 2021

Last statement dated Wednesday, 27 May 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
40 LINGFIELD AVENUE, KINGSTON, SURREY, KT1 2TN
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PSC and Officers BRITISH WORLDWIDE ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

PENN, Diane Susan
Status: Active
Appointed on: Monday, 23 September 1996
Correspondence address: 40 Lingfield Avenue, Surrey, Kingston Upon Thames, KT1 2TN
Role: Secretary
PENN, Philip John
Status: Active
Appointed on: Monday, 23 September 1996
Correspondence address: 40 Lingfield Avenue, Surrey, Kingston Upon Thames, KT1 2TN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Monday, 23 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Monday, 23 September 1996
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Phil John Penn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kingston Upon Thames, 40
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent