• UK
  • WORLD CENTRE SALES LIMITED - 62 Albion Street, Leeds, LS1 6AD, United Kingdom

Company Information

Company registration number
02954850
Company Status
LIVE
Country
United Kingdom
Registered Address
62 Albion Street
Leeds
LS1 6AD
62 Albion Street, Leeds, LS1 6AD UK

Management

Managing Directors
WALTON, Simon Bennett
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-08-02
Age Of Company
1994-08-02 29 years
SIC/NACE
82990

Ownership

Beneficial Owners
Berens & Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AMBERGO LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

WORLD CENTRE SALES LIMITED Company Description

WORLD CENTRE SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 02954850. Its current trading status is "live". It was registered 1994-08-02. It was previously called AMBERGO LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 62 Albion Street .
More information

Get WORLD CENTRE SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: World Centre Sales Limited - 62 Albion Street, Leeds, LS1 6AD, United Kingdom

1994-08-02 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-14) - CH01

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  • change-person-director-company-with-change-date (2024-03-04) - CH01

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  • accounts-with-accounts-type-small (2024-03-28) - AA

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  • change-person-secretary-company-with-change-date (2024-05-14) - CH03

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  • mortgage-satisfy-charge-full (2023-11-14) - MR04

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • change-to-a-person-with-significant-control (2023-07-04) - PSC05

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  • accounts-with-accounts-type-small (2023-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • accounts-with-accounts-type-small (2022-03-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-small (2021-06-10) - AA

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  • accounts-with-accounts-type-small (2020-06-25) - AA

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • change-sail-address-company-with-old-address-new-address (2019-08-28) - AD02

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  • confirmation-statement-with-updates (2019-08-27) - CS01

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  • accounts-with-accounts-type-small (2019-02-20) - AA

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  • confirmation-statement-with-updates (2018-08-02) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • notification-of-a-person-with-significant-control (2017-08-02) - PSC02

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • accounts-with-accounts-type-small (2016-03-02) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-sail-address-company-with-old-address-new-address (2015-10-07) - AD02

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  • accounts-with-accounts-type-small (2015-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-04-04) - AA

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  • change-sail-address-company-with-old-address (2013-11-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • change-sail-address-company-with-old-address (2013-10-30) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2013-03-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-02-06) - AA

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  • appoint-person-director-company-with-name (2012-12-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • termination-secretary-company-with-name (2012-12-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • move-registers-to-sail-company (2010-08-10) - AD03

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  • change-sail-address-company (2010-08-10) - AD02

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  • accounts-with-accounts-type-dormant (2010-01-09) - AA

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-19) - AA

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  • legacy (2008-08-13) - 363a

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  • legacy (2008-07-24) - 353a

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  • legacy (2008-07-24) - 190a

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  • legacy (2007-08-21) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-26) - AA

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  • legacy (2007-08-04) - 353a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA

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  • legacy (2007-08-04) - 190a

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  • legacy (2006-08-10) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-20) - AA

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  • legacy (2005-08-19) - 363a

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  • accounts-with-accounts-type-small (2005-03-04) - AA

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  • legacy (2004-09-02) - 363a

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  • accounts-with-accounts-type-small (2004-01-09) - AA

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  • legacy (2003-08-08) - 363a

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  • accounts-with-accounts-type-small (2003-03-05) - AA

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  • legacy (2002-01-25) - 288a

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  • legacy (2002-01-25) - 288b

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  • legacy (2002-03-12) - 190a

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  • legacy (2002-03-12) - 325a

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  • legacy (2002-03-12) - 288c

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  • accounts-with-accounts-type-small (2002-04-16) - AA

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  • legacy (2002-03-12) - 353a

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  • legacy (2002-08-07) - 363a

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  • legacy (2001-08-24) - 363s

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  • auditors-resignation-company (2001-06-25) - AUD

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  • accounts-with-accounts-type-small (2001-03-22) - AA

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  • accounts-with-accounts-type-small (2000-03-13) - AA

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-09-26) - 363s

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  • legacy (2000-08-29) - 288b

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  • legacy (1999-09-01) - 363s

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  • accounts-with-accounts-type-small (1999-04-02) - AA

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  • legacy (1998-08-28) - 363s

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  • auditors-resignation-company (1998-05-06) - AUD

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  • accounts-with-accounts-type-small (1998-03-12) - AA

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  • legacy (1997-08-29) - 288b

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  • accounts-with-accounts-type-small (1997-04-15) - AA

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  • legacy (1997-09-02) - 363s

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  • legacy (1996-08-08) - 363s

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  • accounts-with-accounts-type-small (1996-01-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1995-02-28) - CERTNM

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  • resolution (1995-04-04) - RESOLUTIONS

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  • legacy (1995-04-04) - 287

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  • legacy (1995-05-10) - 395

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  • legacy (1995-09-29) - 363b

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  • legacy (1995-09-28) - 288

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  • legacy (1995-09-29) - 288

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  • legacy (1995-05-25) - 225(1)

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  • legacy (1994-09-15) - 287

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  • legacy (1994-09-15) - 288

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  • incorporation-company (1994-08-02) - NEWINC

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