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Worldwide Chain Stores Holdings Limited CAMBERLEY

Worldwide Chain Stores Holdings started in year 2004 as Private Limited Company with registration number 05024570. The Worldwide Chain Stores Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Camberley at Suite G7, Three Riverside Way. Postal code: GU15 3YL. Since 9th July 2015 Worldwide Chain Stores Holdings Limited is no longer carrying the name Universal Computer Software Uk.

At the moment there are 3 directors in the the firm, namely Kevin B., Mark M. and Brian B.. In addition one secretary - Kevin B. - is with the company. As of 29 April 2024, there were 4 ex directors - Joshila M., Dean S. and others listed below. There were no ex secretaries.

Worldwide Chain Stores Holdings Limited Address / Contact

Office Address Suite G7, Three Riverside Way
Office Address2 Watchmoor Park
Town Camberley
Post code GU15 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05024570
Date of Incorporation Fri, 23rd Jan 2004
Industry Information technology consultancy activities
End of financial Year 29th December
Company age 20 years old
Account next due date Sun, 29th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Kevin B.

Position: Director

Appointed: 11 October 2019

Kevin B.

Position: Secretary

Appointed: 11 October 2019

Mark M.

Position: Director

Appointed: 11 October 2019

Brian B.

Position: Director

Appointed: 11 October 2019

Joshila M.

Position: Director

Appointed: 01 June 2015

Resigned: 11 October 2019

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 28 September 2009

Resigned: 11 October 2019

Dean S.

Position: Director

Appointed: 26 January 2004

Resigned: 30 April 2019

Peter W.

Position: Director

Appointed: 26 January 2004

Resigned: 01 October 2005

Neil M.

Position: Director

Appointed: 26 January 2004

Resigned: 01 June 2015

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 26 January 2004

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 2004

Resigned: 26 January 2004

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2004

Resigned: 16 June 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Wellington Computer Systems Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wellington Computer Systems Limited

91 Wellington Park, Belfast, BT9 6DP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered The Registrar Of Companies
Registration number Ni016424
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Universal Computer Software Uk July 9, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Small company accounts made up to 31st December 2022
filed on: 17th, October 2023 		Free Download (16 pages)

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