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WORLDWIDE BROKER NETWORK LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 04972183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- COLLINS, Olga Anna
- DE URIATE CHAVARRI, Cristina
- GILMORE, Alexander Joachim
- HETHERINGTON, Brian Michael John Paul
- HONAN, Damien
- KARLE, Florian
- MCKNIGHT, Markham
- MURPHY, Susan Catherine
- NEHME, Walid
- RAYMOND, Neil Philip
- RICO CARDENAS, Gabriel
- SCAGLIARINI, Matteo
- SWAAN, Daniel Edward De
- DAVIS, Scott
- DHINGRA, Gurpal Singh
- HAWKER, Lisa
- ENRIQUE, Acevedo Schwabe
- VERLINGUE, Benjamin
- Company secretaries
- SWAAN, Daniel Edward De
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-11-21
- Age Of Company 2003-11-21 20 years
- SIC/NACE
- 94990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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WORLDWIDE BROKER NETWORK LIMITED Company Description
- WORLDWIDE BROKER NETWORK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04972183. Its current trading status is "live". It was registered 2003-11-21. It has declared SIC or NACE codes as "94990". It has 18 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 100 Avebury Boulevard .
Get WORLDWIDE BROKER NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Worldwide Broker Network Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 2003-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-25) - CH01
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accounts-with-accounts-type-dormant (2023-10-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-dormant (2022-12-29) - AA
keyboard_arrow_right 2021
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termination-director-company (2021-11-22) - TM01
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accounts-with-accounts-type-dormant (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-19) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-15) - CH01
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memorandum-articles (2020-04-24) - MA
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resolution (2020-04-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-person-director-company-with-change-date (2019-05-03) - CH01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-04-23) - CH03
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change-person-director-company-with-change-date (2018-02-26) - CH01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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resolution (2017-06-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-10-18) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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termination-director-company-with-name (2013-12-17) - TM01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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statement-of-companys-objects (2013-06-18) - CC04
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resolution (2013-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-06-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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appoint-person-secretary-company-with-name (2010-06-15) - AP03
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annual-return-company-with-made-up-date-no-member-list (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-07-07) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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resolution (2009-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA
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legacy (2007-10-21) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 287
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legacy (2006-02-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-21) - 225
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legacy (2004-12-23) - 363s
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legacy (2004-01-06) - 288b
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-21) - NEWINC