OpenCompanies

World Natural Resources Limited

Company number
07956832
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2012
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Mining of iron ores
Mining of other non-ferrous metal ores

Registered office

22 Wycombe End
Beaconsfield
HP9 1NB

Officers

NameRoleAppointedResigned
HALY, Alexander Anthony Director 20 Feb 2012 3 Jun 2014
PADUANO, Maria Director 20 Feb 2012 3 Jun 2014
AKINMADE, Ernest Olufemi Director 3 Jun 2014 1 Apr 2015
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 20 Feb 2012 26 Jun 2018
COHEN, Gad Director 1 Apr 2015

Control

NameNature of controlNotifiedCeased
Alexander Anthony Haly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2016
Gad Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2016
Sceplum Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2016 20 Jul 2023
Mr Gad Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2023
Oligo Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 -£360,308 1
31 Mar 2020 £24,976 1
31 Mar 2019 £24,976 1
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -

Connections

Owned by

World Natural Resources Limited → Oligo Limited

Registered address

346 companies are registered at this address - likely a registration agent.

Data