World Group (wg) Limited in Brunel Way Durranhill INDUSTRIAL ESTATE CARLISLE

World Group (wg) Limited INDUSTRIAL ESTATE CARLISLE

World Group (wg) started in year 1999 as Private Limited Company with registration number 03697032. The World Group (wg) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Industrial Estate Carlisle at Kingdom House. Postal code: CA1 3NQ.

The company has one director. Roger S., appointed on 18 January 1999. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex secretaries - Jeffrey B., Andrew A. and others listed below. There were no ex directors.

World Group (wg) Limited Address / Contact

Office Address	Kingdom House
Office Address2	Brunel Way Durranhill
Town	Industrial Estate Carlisle
Post code	CA1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03697032
Date of Incorporation	Mon, 18th Jan 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Roger S.

Position: Director

Appointed: 18 January 1999

Jeffrey B.

Position: Secretary

Appointed: 20 April 2007

Resigned: 03 December 2010

Andrew A.

Position: Secretary

Appointed: 01 September 2000

Resigned: 20 April 2007

Irene H.

Position: Nominee Secretary

Appointed: 18 January 1999

Resigned: 18 January 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 18 January 1999

Resigned: 18 January 1999

John A.

Position: Secretary

Appointed: 18 January 1999

Resigned: 01 September 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Roger S. The abovementioned PSC and has 75,01-100% shares.

Roger S.

Notified on	18 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	20 000	20 000

Balance Sheet
Cash Bank On Hand			20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Assets Liabilities			20 000	20 000	20 000	20 000	20 000	20 000	20 000
Cash Bank In Hand	20 000	20 000
Net Assets Liabilities Including Pension Asset Liability	20 000	20 000

Reserves/Capital
Shareholder Funds	20 000	20 000

Other
Number Shares Allotted		20 000		20 000	20 000	20 000	20 000	20 000	20 000
Par Value Share		1		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-01-18 with full list of members filed on: 20th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-18 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-18 with full list of members filed on: 23rd, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-18 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-18 with full list of members filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 24th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-18 with full list of members filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-18 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-02 filed on: 2nd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 27th, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-21 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-02 filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, June 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 20th, June 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-25 filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, January 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 14th, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, August 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-01-23 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-23 filed on: 23rd, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-23 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 19th, May 1999	accounts	Free Download (1 page)

World Group (wg) Limited INDUSTRIAL ESTATE CARLISLE

World Group (wg) Limited Address / Contact

Company Information / Profile

Company staff

Roger S.

Jeffrey B.

Andrew A.

Irene H.

Business Information Research & Reporting Limited

John A.

People with significant control

Annual reports financial information

Company filings

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