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Worldwide Recovery Systems Limited POTTERS BAR

Founded in 1994, Worldwide Recovery Systems, classified under reg no. 02997761 is an active company. Currently registered at Lantern House EN6 5AJ, Potters Bar the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1995-02-17 Worldwide Recovery Systems Limited is no longer carrying the name Blessport.

There is a single director in the company at the moment - Raymond C., appointed on 15 November 2000. In addition, a secretary was appointed - Craig C., appointed on 31 May 2008. 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.

Worldwide Recovery Systems Limited Address / Contact

Office Address Lantern House
Office Address2 39-41 High Street
Town Potters Bar
Post code EN6 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02997761
Date of Incorporation Fri, 2nd Dec 1994
Industry Agents involved in the sale of a variety of goods
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Craig C.

Position: Secretary

Appointed: 31 May 2008

Raymond C.

Position: Director

Appointed: 15 November 2000

Catherine C.

Position: Secretary

Appointed: 25 October 2005

Resigned: 31 May 2008

Joseph C.

Position: Secretary

Appointed: 07 October 1997

Resigned: 25 October 2005

Michael S.

Position: Secretary

Appointed: 08 December 1994

Resigned: 07 October 1997

Joseph C.

Position: Director

Appointed: 08 December 1994

Resigned: 25 October 2005

Sheila C.

Position: Director

Appointed: 08 December 1994

Resigned: 29 February 2008

Michael S.

Position: Director

Appointed: 08 December 1994

Resigned: 07 October 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1994

Resigned: 08 December 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 08 December 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Lantern Services (Holdings) Limited from Potters Bar, England. This PSC is categorised as "a limited company", 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.

Lantern Services (Holdings) Limited

Lantern House 39-41 High Street, Potters Bar, Hertfordshire, EN6 5AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08394724
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blessport February 17, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 27th, September 2023 		Free Download (12 pages)

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