WORLDMARK INTERNATIONAL HOLDINGS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

WORLDMARK INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Dissolved - no longer trading.
WORLDMARK INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 13/12/2006 and has the registered number: 06027075. The accounts status is FULL.

WORLDMARK INTERNATIONAL HOLDINGS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

POPPLETON & APPLEBY
HUDDERSFIELD
HD1 1RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2015-11-06 CURRENT
MICHAEL SANDERSON Sep 1961 British Director 2016-06-14 CURRENT
MR DEREK CUMMING Jul 1964 British Director 2016-03-10 CURRENT
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2016-03-10 CURRENT
CATHERINE ALISON WALL Oct 1960 British Director 2011-12-16 UNTIL 2012-09-19 RESIGNED
MR NADER KARAMA Secretary 2016-04-01 UNTIL 2017-09-29 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Secretary 2006-12-13 UNTIL 2016-03-31 RESIGNED
ANDREW STUART MURTAGH Nov 1965 British Director 2007-01-18 UNTIL 2015-11-06 RESIGNED
MR PAUL ROBERT HARPER Aug 1979 British Director 2013-07-25 UNTIL 2015-11-06 RESIGNED
MARK ANDREW TAYLOR Nov 1963 British Director 2007-01-18 UNTIL 2008-10-23 RESIGNED
MISS CHARLINE ZERBINATI Feb 1971 British Director 2016-03-10 UNTIL 2016-07-22 RESIGNED
MONIKA VODERMAIER Jun 1962 German Director 2015-11-06 UNTIL 2016-03-09 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 2006-12-13 UNTIL 2015-12-14 RESIGNED
FRANZ JOSEF PETER FLEISSNER Oct 1953 German Director 2015-11-06 UNTIL 2016-03-08 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Director 2009-11-17 UNTIL 2016-03-31 RESIGNED
NICHOLAS PAUL BRAYSHAW Jun 1955 British Director 2008-01-20 UNTIL 2015-11-06 RESIGNED
JOHN DARGAN Sep 1963 British Director 2006-12-13 UNTIL 2009-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl Industries (U.K.) Limited 2016-04-06 Castleford   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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