Worldwide Parcel Services Limited
- Company number
- 05635775
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Teresa | Director | 7 May 2019 | |
| SMITH, Richard William Myatt | Director | 1 Apr 2011 | |
| PERRYS SECRETARIES LIMITED | Corporate-Secretary | 15 Dec 2009 | |
| SOUTHION-SMITH, Lindsay | Director | 7 May 2019 | 8 Oct 2019 |
| SMITH, Amy Grace Myatt | Director | 14 Jul 2016 | 27 Sep 2019 |
| SMITH, John Richard | Director | 1 Jun 2014 | 3 Jun 2016 |
| PICKUP, Tim | Director | 7 Nov 2012 | 18 Apr 2013 |
| PICKUP, Matthew | Director | 7 Nov 2012 | 18 Apr 2013 |
| GREEN, Peter | Director | 24 Nov 2005 | 7 Nov 2012 |
| PERRYS CHARTERED ACCOUNTANTS | Corporate-Secretary | 11 Aug 2006 | 15 Dec 2009 |
| FITZGERALD, Sandra | Secretary | 24 Nov 2005 | 11 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard William Myatt Smith | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Teresa Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£155,967 | £5 | 3 |
| 31 Mar 2024 | -£123,044 | £702 | 4 |
| 31 Mar 2023 | -£84,092 | £23,402 | 4 |
| 31 Mar 2022 | -£77,121 | £7,742 | 4 |
| 31 Mar 2021 | -£73,984 | £50,914 | 2 |
| 31 Mar 2020 | -£88,734 | £5,507 | 2 |
| 31 Mar 2019 | -£81,897 | £3,014 | - |
| 31 Mar 2018 | -£86,428 | £53,044 | - |
| 31 Mar 2017 | - | £16,490 | - |
| 31 Mar 2016 | -£131,961 | £1,366 | - |
| 31 Mar 2015 | -£133,260 | £1,513 | - |
| 31 Mar 2014 | -£136,084 | £2,227 | - |
| 31 Mar 2013 | - | £5,119 | - |
| 31 Mar 2012 | - | £2,289 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Directors’ other companies
- PERRYS SECRETARIES LIMITED - Corporate-Secretary at Qualex Consulting Limited
- PERRYS SECRETARIES LIMITED - Corporate-Secretary at Airsonett UK Limited
- PERRYS SECRETARIES LIMITED - Corporate-Secretary at Justin Hynes Limited
- PERRYS SECRETARIES LIMITED - Corporate-Secretary at Merrett Cj & Co Limited
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