OpenCompanies

Worldpeak Limited

Company number
03200255
Status
Active
Type
Private Limited Company
Incorporated
17 May 1996
Nature of business
Other letting and operating of own or leased real estate

Registered office

Woodview
Morris Lane Halsall
Ormskirk
L40 8SX

Officers

NameRoleAppointedResigned
NELSON, Geraldine Director 1 Jul 2021
SINES, James Director 20 May 1996
NELSON, John Director 20 May 1996 17 Aug 2021
NELSON, John Secretary 20 May 1996 17 Aug 2021
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 May 1996 20 May 1996
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 May 1996 20 May 1996

Control

NameNature of controlNotifiedCeased
Mrs Geraldine Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Aug 2021
Mr James Sines Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr John Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Aug 2021

Accounts

Year ended Cash Employees
31 Dec 2025 £23,500 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -

Connections

Controls

Directors’ other companies

Data