• UK
  • WORLDWIDE BROKER NETWORK LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Company Information

Company registration number
04972183
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK

Management

Managing Directors
COLLINS, Olga Anna
DE URIATE CHAVARRI, Cristina
GILMORE, Alexander Joachim
HETHERINGTON, Brian Michael John Paul
HONAN, Damien
KARLE, Florian
MCKNIGHT, Markham
MURPHY, Susan Catherine
NEHME, Walid
RAYMOND, Neil Philip
RICO CARDENAS, Gabriel
SCAGLIARINI, Matteo
SWAAN, Daniel Edward De
DAVIS, Scott
DHINGRA, Gurpal Singh
HAWKER, Lisa
ENRIQUE, Acevedo Schwabe
VERLINGUE, Benjamin
Company secretaries
SWAAN, Daniel Edward De

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2003-11-21
Age Of Company
2003-11-21 20 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2023-12-05
Last Date: 2022-11-21

WORLDWIDE BROKER NETWORK LIMITED Company Description

WORLDWIDE BROKER NETWORK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04972183. Its current trading status is "live". It was registered 2003-11-21. It has declared SIC or NACE codes as "94990". It has 18 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 100 Avebury Boulevard .
More information

Get WORLDWIDE BROKER NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Worldwide Broker Network Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

2003-11-21 20 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 (2023-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2023-10-06) - AA

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  • termination-director-company-with-name-termination-date (2022-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-29) - AA

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  • termination-director-company (2021-11-22) - TM01

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  • accounts-with-accounts-type-dormant (2021-02-08) - AA

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  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • change-person-director-company-with-change-date (2020-01-15) - CH01

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  • memorandum-articles (2020-04-24) - MA

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  • resolution (2020-04-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-05-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-21) - TM02

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-29) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • change-person-director-company-with-change-date (2019-05-03) - CH01

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  • change-person-director-company-with-change-date (2019-05-13) - CH01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-11) - AA

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

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  • change-person-secretary-company-with-change-date (2018-04-23) - CH03

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  • change-person-director-company-with-change-date (2018-02-26) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • resolution (2017-06-26) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2017-09-29) - AA01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2017-10-18) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • appoint-person-director-company-with-name (2013-01-25) - AP01

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  • termination-director-company-with-name (2013-01-24) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-15) - AR01

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • statement-of-companys-objects (2013-06-18) - CC04

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  • resolution (2013-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-04-18) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • termination-director-company-with-name (2010-06-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA

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  • appoint-person-secretary-company-with-name (2010-06-15) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-18) - AR01

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • appoint-person-director-company-with-name (2010-11-17) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-21) - AR01

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  • termination-director-company-with-name (2009-12-23) - TM01

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  • resolution (2009-10-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2009-02-11) - AA

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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA

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  • legacy (2008-01-04) - 363a

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  • legacy (2007-01-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-26) - AA

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  • legacy (2007-10-21) - 288a

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-12-10) - 287

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  • legacy (2006-02-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-26) - AA

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  • legacy (2004-09-21) - 225

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-01-06) - 288a

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  • incorporation-company (2003-11-21) - NEWINC

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