WORLDWIDE INTERNATIONAL LIMITED

WORLDWIDE INTERNATIONAL LIMITED is an active private limited company, incorporated on 15 November 1983. The nature of the business is Other transportation support activities. The company's registered office is on Banks Road, Wirral. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. WORLDWIDE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	93 BANKS ROAD
Address Line 2	WEST KIRBY
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH48 0RB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

WORLDWIDE INTERNATIONAL LIMITED

Directors

(The company's officers)

SAMUEL HIGGINS

(~70 year old British national)

6 CAMBRIDGE ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2EL

Current Director
Gives occupation as FREIGHT AND FORWARDING AGENT
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

SHEILA ANN HIGGINS

(~69 year old British national)

6 CAMBRIDGE ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/04/2006

MRS. SUSAN HELEN KELLY

(~55 year old British national)

43 VENABLES DRIVE, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 9LY

Current Director
Gives occupation as BRANCH MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2005

DAVID MALCOLM THOMPSON

(~66 year old British national)

5 OLD FARM ROAD, CROSBY, MERSEYSIDE, L23 2RZ

Current Director
Gives occupation as DEVELOPMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2005

SAMUEL HIGGINS

(~70 year old British national)

6 CAMBRIDGE ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2EL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/05/2005

Shareholders

(Persons of Significant Control)

Mr Samuel Higgins

(~70 year old British national)

93 Banks Road, West Kirby, Wirral, Merseyside, CH48 0RB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)