WORLDREMIT LTD. - LONDON
Company Profile | Company Filings |
Overview
WORLDREMIT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDREMIT LTD. was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110878. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDREMIT LTD. was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110878. The accounts status is FULL and accounts are next due on 30/09/2024.
WORLDREMIT LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEAN REMITTANCES LTD (until 25/08/2010)
CLEAN REMITTANCES LTD (until 25/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THIBAUT PIERRE BAUDOUIN MARIE GHISLAIN HEYVAERT | Mar 1967 | Belgian | Director | 2023-06-08 | CURRENT |
ROBERT ANDREW MITCHELL | Aug 1978 | American | Director | 2023-03-31 | CURRENT |
EPPIE NANTON | Secretary | 2023-09-08 | CURRENT | ||
PHILIP DOYLE | Apr 1980 | British | Director | 2022-02-28 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2017-07-27 UNTIL 2020-01-03 | RESIGNED | ||
MRS CATHERINE PIERRETTE FRANCOISE WINES | Apr 1957 | British,French | Director | 2011-11-01 UNTIL 2020-09-01 | RESIGNED |
MR SAMI OSMAN | Secretary | 2021-06-28 UNTIL 2022-07-15 | RESIGNED | ||
MRS CATHERINE PIERRETTE FRANCOISE WINES | Secretary | 2010-08-20 UNTIL 2017-07-27 | RESIGNED | ||
MR RICHARD SCOTT IGOE | Mar 1967 | Irish | Director | 2011-01-14 UNTIL 2014-02-20 | RESIGNED |
MR JOHN HENRY VALLIS | Jul 1968 | British | Director | 2020-10-06 UNTIL 2022-02-28 | RESIGNED |
MR JOHN CLASTER ROSENBERG | Apr 1976 | American | Director | 2015-03-03 UNTIL 2018-07-05 | RESIGNED |
MR DARREN SCOTT POPE | Aug 1965 | British | Director | 2018-06-01 UNTIL 2018-07-23 | RESIGNED |
DR HENDRIK WILLEM NELIS | Feb 1964 | Dutch | Director | 2014-02-20 UNTIL 2020-09-01 | RESIGNED |
JOHN WALKER MULLINS | Jun 1945 | American | Director | 2013-05-16 UNTIL 2013-10-31 | RESIGNED |
MR ANDRAS VIKTOR MECSER | May 1980 | Hungarian | Director | 2020-09-01 UNTIL 2021-03-31 | RESIGNED |
MR STEWART MICHAEL LANGDON | Jul 1978 | British | Director | 2019-02-06 UNTIL 2020-09-01 | RESIGNED |
MR JOHN KENNETH LOCKE | May 1984 | American | Director | 2019-07-22 UNTIL 2020-09-01 | RESIGNED |
MR BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2022-02-28 UNTIL 2023-03-31 | RESIGNED |
MRS SOPHIE KRISHNAN | Mar 1976 | French | Director | 2020-09-01 UNTIL 2021-03-31 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2021-09-06 UNTIL 2022-02-28 | RESIGNED |
MR BREON THOMAS CORCORAN | Jul 1971 | Irish | Director | 2018-11-20 UNTIL 2020-09-01 | RESIGNED |
JOHN ANDREW DORAN | May 1978 | Irish | Director | 2018-07-05 UNTIL 2020-09-01 | RESIGNED |
MR ISMAIL AHMED | May 1960 | British | Director | 2009-12-22 UNTIL 2020-09-01 | RESIGNED |
MR ISMAIL AHMED | May 1960 | British | Director | 2009-12-22 UNTIL 2009-12-22 | RESIGNED |
MR JONATHAN WILLIAM ADDIS | May 1959 | British | Director | 2012-02-01 UNTIL 2020-09-01 | RESIGNED |
MR DAVID JOHN WHEATLEY | Secretary | 2022-07-15 UNTIL 2023-09-08 | RESIGNED | ||
MRS AMBER GRACE TIGHE | Secretary | 2020-04-24 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldremit Holding Limited | 2020-06-02 | London | Ownership of shares 75 to 100 percent |