Worldwide Assistance Limited OSWESTRY


Worldwide Assistance Limited is a private limited company located at Cambrian Works, Gobowen Road, Oswestry SY11 1HS. Incorporated on 2017-08-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nigel J., appointed on 05 June 2019. Director Nathan B., appointed on 16 October 2017.
As far as secretaries are concerned, we can name: Selena P., appointed on 05 June 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH records there was a change of name on 2017-10-16 and their previous name was Aghoco 1593 Limited.
The latest confirmation statement was filed on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Worldwide Assistance Limited Address / Contact

Office Address Cambrian Works
Office Address2 Gobowen Road
Town Oswestry
Post code SY11 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10907861
Date of Incorporation Wed, 9th Aug 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Nigel J.

Position: Director

Appointed: 05 June 2019

Selena P.

Position: Secretary

Appointed: 05 June 2019

Nathan B.

Position: Director

Appointed: 16 October 2017

Andrew D.

Position: Director

Appointed: 16 October 2017

Resigned: 05 June 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 09 August 2017

Resigned: 16 October 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 09 August 2017

Resigned: 16 October 2017

Roger H.

Position: Director

Appointed: 09 August 2017

Resigned: 16 October 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 August 2017

Resigned: 16 October 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Practice Plan Holdings Limited from Oswestry, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Practice Plan Holdings Limited

Cambrian Works Gobowen Road, Oswestry, Shropshire, SY11 1HS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6772074
Notified on 26 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 9 August 2017
Ceased on 26 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1593 October 16, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 22nd, September 2023
Free Download (12 pages)

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