WORTH GLOBAL STYLE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

WORTH GLOBAL STYLE NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORTH GLOBAL STYLE NETWORK LIMITED was incorporated 21 years ago on 25/03/1999 and has the registered number: 03741216. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WORTH GLOBAL STYLE NETWORK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

C/O ASCENTIAL GROUP LIMITED THE PROW
LONDON
W1B 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WGSN LIMITED (until 15/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2011-12-22 CURRENT
LOUISE MEADS Secretary 2017-02-06 CURRENT
MS SHANNY LOOI Aug 1971 British Secretary 2008-06-06 CURRENT
MR MARCUS DANIEL WORTH Mar 1961 British Director 2000-03-24 UNTIL 2005-10-14 RESIGNED
PHILIP BROWN Dec 1965 British Director 2005-10-14 UNTIL 2006-07-31 RESIGNED
MR RICHARD EMMERSON ELLIOT Feb 1966 British Director 2007-01-10 UNTIL 2008-07-18 RESIGNED
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2011-05-17 UNTIL 2012-06-29 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-03-31 UNTIL 2011-05-23 RESIGNED
TRACEY MARIE GRAY Mar 1964 British Director 2008-07-18 UNTIL 2011-12-21 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2005-10-14 UNTIL 2008-03-31 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2013-01-02 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2008-11-03 UNTIL 2011-12-22 RESIGNED
NIK MILLARD Oct 1950 British Director 2000-03-23 UNTIL 2005-10-14 RESIGNED
HENRY CARLTON THOMAS Sep 1961 British Director 2006-07-31 UNTIL 2006-07-31 RESIGNED
JULIAN OTTO WORTH Dec 1958 British Director 2000-03-24 UNTIL 2005-10-14 RESIGNED
IAN WARD GRIFFITHS Sep 1966 British Director 2006-07-31 UNTIL 2007-01-10 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1999-03-25 UNTIL 2000-03-24 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1999-03-25 UNTIL 2000-03-24 RESIGNED
GILES OWEN WYNNE THOMAS Secretary 2000-03-24 UNTIL 2005-10-14 RESIGNED
TORUGBENE ENIYEKEYE NAREBOR Oct 1978 British Secretary 2007-09-28 UNTIL 2008-06-06 RESIGNED
MARIANNE LISA HOGG Jun 1976 Secretary 2005-10-14 UNTIL 2006-09-15 RESIGNED
HELEN FRANCES HAY Secretary 2009-09-07 UNTIL 2010-03-04 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
KATE GRAHAM Feb 1980 Secretary 2006-09-15 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgsn Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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