Founded in 2002, World Of Sweets (distribution), classified under reg no. 04431556 is an active company. Currently registered at 25 Jubilee Drive LE11 5TX, Loughborough the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-12-01 World Of Sweets (distribution) Limited is no longer carrying the name World Of Sweets.
The company 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 the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 25 Jubilee Drive |
| Town | Loughborough |
| Post code | LE11 5TX |
| Country of origin | United Kingdom |
| Registration Number | 04431556 |
| Date of Incorporation | Fri, 3rd May 2002 |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
The list of persons with significant control who own or control the company includes 2 names. As we 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 one in the PSC register is Hancocks Holdings Limited that entered 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 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 | 19 August 2022 |
| 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 | England |
| Place registered | Companies House |
| Registration number | 02884267 |
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2022 |
| Nature of control: |
75,01-100% shares |
| World Of Sweets | December 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, August 2023 |
resolution | Free Download (4 pages) |
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