World Franchise Associates Limited LONDON


World Franchise Associates started in year 2007 as Private Limited Company with registration number 06203737. The World Franchise Associates company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

Currently there are 5 directors in the the firm, namely Anne B., Troy F. and Branwell H. and others. In addition one secretary - Anne B. - is with the company. As of 22 January 2022, there were 3 ex directors - Sary H., Jakob K. and others listed below. There were no ex secretaries.

World Franchise Associates Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06203737
Date of Incorporation Wed, 4th Apr 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (251 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Anne B.

Position: Director

Appointed: 05 October 2021

Troy F.

Position: Director

Appointed: 31 January 2016

Branwell H.

Position: Director

Appointed: 06 April 2013

Anne B.

Position: Secretary

Appointed: 04 April 2007

Paul C.

Position: Director

Appointed: 04 April 2007

Christopher B.

Position: Director

Appointed: 04 April 2007

Sary H.

Position: Director

Appointed: 06 April 2013

Resigned: 01 January 2019

Jakob K.

Position: Director

Appointed: 28 November 2008

Resigned: 11 February 2021

Mouncif S.

Position: Director

Appointed: 04 April 2007

Resigned: 04 May 2007

People with significant control

The register of PSCs who own or control the company consists of 6 names. As BizStats discovered, there is Christopher B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Troy F. This PSC has significiant influence or control over the company,. The third one is Branwell H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Christopher B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Troy F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Branwell H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul C.

Notified on 6 April 2016
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Jakob K.

Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control: significiant influence or control

Sary H.

Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets129 10759 343
Other
Average Number Employees During Period65
Creditors115 68445 725
Fixed Assets1 3411 174
Net Current Assets Liabilities13 42313 618
Total Assets Less Current Liabilities14 76414 792

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
2021/12/10 - the day director's appointment was terminated
filed on: 22nd, December 2021
Free Download (1 page)

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