WORLDMARK INTERNATIONAL INVESTMENTS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

WORLDMARK INTERNATIONAL INVESTMENTS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Dissolved - no longer trading.
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED was incorporated 18 years ago on 13/12/2006 and has the registered number: 06027349. The accounts status is FULL.

WORLDMARK INTERNATIONAL INVESTMENTS LIMITED - HUDDERSFIELD

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

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 THE MEDIA CENTRE
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
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2016-03-14 CURRENT
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-03-14 CURRENT
MICHAEL SANDERSON Sep 1961 British Director 2016-06-16 CURRENT
MR DEREK CUMMING Jul 1964 British Director 2015-12-14 CURRENT
JOHN DARGAN Sep 1963 British Director 2006-12-13 UNTIL 2009-07-05 RESIGNED
MISS CHARLINE ZERBINATI Feb 1971 British Director 2016-03-14 UNTIL 2016-07-22 RESIGNED
MR PAUL ROBERT HARPER Aug 1979 British Director 2013-11-26 UNTIL 2015-11-17 RESIGNED
FRANCIS PAUL DUFFIN Dec 1957 British Secretary 2006-12-13 UNTIL 2016-03-31 RESIGNED
WILLIAM GRAHAM Jan 1953 British Director 2006-12-13 UNTIL 2015-12-14 RESIGNED
MR NADER KARAMA Secretary 2016-04-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl Industries (U.K.) Limited 2018-02-06 Castleford   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Worldmark International Holdings Limited 2016-04-06 - 2018-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DITCHLING AND COMMERCIAL HOLDINGS LIMITED ASHFORD BUSINESS PARK SEVINGTO Dissolved... DORMANT 74990 - Non-trading company
INPRINT (PHARMACEUTICAL) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CCL LABEL (ASHFORD) LIMITED ASHFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
CCL INDUSTRIES (U.K.) LIMITED YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
INNOVIA CELLOPHANE LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INPRINT SYSTEMS LIMITED ASHFORD Active FULL 82990 - Other business support service activities n.e.c.
CCL LABEL LIMITED YORKSHIRE Active FULL 18121 - Manufacture of printed labels
INNOVIA FILMS (COMMERCIAL) LIMITED HUDDERSFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL HOLDINGS LIMITED HUDDERSFIELD Dissolved... FULL 70100 - Activities of head offices
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOVIA GROUP (FINANCE) LIMITED HUDDERSFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOHN MCGAVIGAN LIMITED EAST KILBRIDE SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.

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