World Of Sweets (hancocks) Limited LEICESTERSHIRE


Founded in 1966, World Of Sweets (hancocks), classified under reg no. 00868097 is an active company. Currently registered at 25 Jubilee Drive LE11 5TX, Leicestershire the company has been in the business for 58 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 1st Dec 2021 World Of Sweets (hancocks) Limited is no longer carrying the name Hancock Cash & Carry.

The firm has 3 directors, namely Richard N., Wayne B. and Stephen F.. Of them, Wayne B., Stephen F. have been with the company the longest, being appointed on 23 April 2018 and Richard N. has been with the company for the least time - from 1 March 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

World Of Sweets (hancocks) Limited Address / Contact

Office Address 25 Jubilee Drive
Office Address2 Loughborough
Town Leicestershire
Post code LE11 5TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00868097
Date of Incorporation Tue, 4th Jan 1966
Industry
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Richard N.

Position: Director

Appointed: 01 March 2022

Wayne B.

Position: Director

Appointed: 23 April 2018

Stephen F.

Position: Director

Appointed: 23 April 2018

Mark W.

Position: Director

Resigned: 12 April 2017

Neha M.

Position: Director

Appointed: 12 April 2017

Resigned: 23 April 2018

Vishal M.

Position: Director

Appointed: 12 April 2017

Resigned: 23 April 2018

Stephen F.

Position: Director

Appointed: 27 July 2016

Resigned: 11 July 2017

Richard G.

Position: Director

Appointed: 16 November 2012

Resigned: 12 April 2017

Jonathan S.

Position: Director

Appointed: 16 November 2012

Resigned: 11 July 2017

Richard G.

Position: Secretary

Appointed: 30 May 2011

Resigned: 12 April 2017

Deborah H.

Position: Director

Appointed: 01 October 2009

Resigned: 16 November 2012

Amanda H.

Position: Director

Appointed: 01 October 2009

Resigned: 16 November 2012

Stuart M.

Position: Secretary

Appointed: 30 August 2007

Resigned: 27 May 2011

Stuart M.

Position: Director

Appointed: 11 June 1999

Resigned: 27 May 2011

Andrea W.

Position: Director

Appointed: 19 March 1997

Resigned: 30 August 2007

Rodney F.

Position: Director

Appointed: 19 March 1997

Resigned: 11 June 1999

Andrea W.

Position: Secretary

Appointed: 17 June 1992

Resigned: 30 August 2007

Richard B.

Position: Director

Appointed: 17 June 1992

Resigned: 26 September 2008

Adrian H.

Position: Director

Appointed: 17 June 1992

Resigned: 16 November 2012

Andrew H.

Position: Director

Appointed: 17 June 1992

Resigned: 16 November 2012

Donald A.

Position: Director

Appointed: 17 June 1992

Resigned: 31 December 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is World Of Sweets Group Limited from Loughborough, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hancocks Holdings Limited that put Loughborough, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

World Of Sweets Group Limited

25 Jubilee Drive, Loughborough, LE11 5TX, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08267159
Notified on 15 June 2023
Nature of control: 75,01-100% shares

Hancocks Holdings Limited

25 Jubilee Drive, Loughborough, LE11 5TX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2884267
Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control: 75,01-100% shares

Company previous names

Hancock Cash & Carry December 1, 2021
R.e.& B.hancock January 20, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, August 2023
Free Download (27 pages)

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