Founded in 2016, Worldmark Finance, classified under reg no. 10471333 is an active company. Currently registered at The Picasso Building WF1 5PF, Wakefield the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 11th November 2016 Worldmark Finance Ltd. is no longer carrying the name Wolrdmark Finance.
The company has one director. Claus B., appointed on 24 April 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Jochen H.. There were no ex secretaries.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10471333 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 24 April 2017
Position: Corporate Secretary
Appointed: 09 November 2016
The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Jochen H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jochen H.
| Notified on | 9 November 2016 |
| Ceased on | 25 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wolrdmark Finance | November 11, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 |
| Other | ||||||
| Number Shares Allotted | 20 | 20 | 20 | 20 | 20 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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