WORLD PRODUCTS LTD
WORLD PRODUCTS LTD is an active private limited company, incorporated on 22 July 2014. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Valley Road, Markfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WORLD PRODUCTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09141444 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/07/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 VALLEY ROAD |
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| Post Town | MARKFIELD |
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| County | LEICESTER |
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| Postcode | LE67 9QS |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/08/2024 |
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| Last Made Up Date | 16/08/2023 |
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Return
| Next Due Date | 19/09/2016 |
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| Last Made Up Date | 22/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
WORLD PRODUCTS LTD
Directors
(The company's officers)
MR ASHIL SHAH
(~29 year old British national)
9 VALLEY ROAD, MARKFIELD, LEICESTER, LE67 9QS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/10/2016
MRS MAULI SHAISHAV SHAH
(~57 year old British national)
9 VALLEY ROAD, MARKFIELD, LEICESTER, LE67 9QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2014
MR SHAISHAV RAMNIK SHAH BSC (HONS) MCOPTOM
(~60 year old British national)
9 VALLEY ROAD, MARKFIELD, LEICESTER, LE67 9QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2014
MR MUSTAFA SAM WANDI
(~28 year old Swedish national)
9 VALLEY ROAD, MARKFIELD, LEICESTER, LE67 9QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2024
Shareholders
(Persons of Significant Control)
Mr Ashil Shah
(~29 year old British national)
9, Valley Road, Markfield, Leicester, LE67 9QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2022
Connections
(Shared officers)
OPTICARE MIDLANDS LIMITED
- MR SHAISHAV RAMNIK SHAH BSC (HONS) MCOPTOM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LE67 9QS
Other companies with registered offices in LE67 9QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
