World Exclusive Limited
- Company number
- 04466126
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Kendal Rugby Union Football Club Limited (until 22 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONIOU, Antony Panayiotis | Director | 6 Jun 2003 | |
| ANTONIOU, Nicoletta | Secretary | 6 Jun 2003 | |
| RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 29 Apr 2003 | 10 Jun 2003 |
| RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Corporate-Director | 29 Apr 2003 | 10 Jun 2003 |
| SWAINBANK, Geoffrey | Director | 20 Jun 2002 | 7 May 2003 |
| SWAINBANK, Geoffrey | Secretary | 20 Jun 2002 | 29 Apr 2003 |
| BOWERBANK, Neil | Director | 20 Jun 2002 | 29 Apr 2003 |
| TESTER, William Andrew Joseph | Nominee-Director | 20 Jun 2002 | 20 Jun 2002 |
| THOMAS, Howard | Nominee-Secretary | 20 Jun 2002 | 20 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Antoniou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jun 2017 | |
| Mrs Nicoletta Antoniou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £100 | - |
| 30 Jun 2022 Dormant | £100 | - |
| 30 Jun 2021 Dormant | £100 | - |
| 30 Jun 2020 Dormant | £100 | - |
| 30 Jun 2019 Dormant | £100 | - |
| 30 Jun 2018 Dormant | £100 | - |
| 30 Jun 2017 Dormant | £100 | - |
| 30 Jun 2016 Dormant | £100 | - |
| 30 Jun 2015 Dormant | £100 | - |
| 30 Jun 2014 Dormant | £100 | - |
| 30 Jun 2013 Dormant | £100 | - |
| 30 Jun 2012 Dormant | £100 | - |
| 30 Jun 2011 Dormant | £100 | - |
| 30 Jun 2010 Dormant | £100 | - |
| 30 Jun 2009 Dormant | £100 | - |
| 30 Jun 2008 Dormant | £100 | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Directors’ other companies
- ANTONIOU, Antony Panayiotis - Director at Ronglade Properties Limited
- ANTONIOU, Antony Panayiotis - Director at Far Property Company Limited
Registered address
2,303 companies are registered at this address - likely a registration agent.