Worldwrites Holdings Limited. net worth, address, company information. Free

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Worldwrites Holdings Limited (number 07253213) is a private limited company founded on 2010-05-13 originating in United Kingdom. This business is situated at 7 East Pallant, Chichester PO19 1TR. Having undergone a change in 2020-05-27, the previous name the enterprise utilized was The Peters Fraser & Dunlop Group Limited. Worldwrites Holdings Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Worldwrites Holdings Limited
Number	07253213
Date of Incorporation:	Thursday 13th May 2010
End of financial year:	31 December
Address:	7 East Pallant, Chichester, PO19 1TR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Scott H. (appointed on 22 May 2020), Hilary S. (appointment date: 22 May 2020). 1 secretary is present: Andrew M. (appointed on 29 October 2020). The Companies House indexes 2 persons of significant control, namely: International Literary Properties Uk Ltd can be found at East Pallant, PO19 1TR Chichester, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Royal Bank Of Canada can be found at Bay Street, M5J 2J5 Toronto, Ontario. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

International Literary Properties Uk Ltd

22 May 2020

Address	7 East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	12567769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Royal Bank Of Canada

6 April 2017 - 22 May 2020

Address	200 Bay Street, Toronto, Ontario, M5J 2J5, Canada
Legal authority	Bank Act Of Canada
Legal form	Pub. Co. Ltd Liab. Of Sharehol.
Country registered	England And Wales
Place registered	Companies House, England And Wales
Registration number	N/A
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (21 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2020 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, June 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, June 2020 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-27 filed on: 27th, May 2020 \| resolution	Free Download (3 pages)
(AD01) New registered office address 7 East Pallant Chichester West Sussex PO19 1TR. Change occurred on 2020-05-26. Company's previous address: 55 New Oxford Street London WC1A 1BS England. filed on: 26th, May 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 22nd, November 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 28th, December 2018 \| accounts	Free Download (25 pages)
(AD01) New registered office address 55 New Oxford Street London WC1A 1BS. Change occurred on 2018-03-27. Company's previous address: Drury House 34-43 Russell Street London WC2B 5HA. filed on: 27th, March 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 17th, November 2017 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 2017-04-24: 260.44 GBP filed on: 11th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, May 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2017 \| resolution	Free Download (9 pages)
(SH20) Statement by Directors filed on: 26th, April 2017 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/04/17 filed on: 26th, April 2017 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 2017-04-26: 260.44 GBP filed on: 26th, April 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-10-12: 245.95 GBP filed on: 12th, January 2017 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 17th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 16th, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-06-16: 244.45 GBP capital
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 11th, January 2016 \| resolution	Free Download
(SH01) Statement of Capital on 2015-11-16: 244.45 GBP filed on: 11th, January 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 7th, December 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 25th, June 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-06-25: 1892056.67 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 21st, November 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 5th, August 2014 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2014-04-29: 1892056.67 GBP filed on: 20th, May 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, May 2014 \| resolution	Free Download (47 pages)
(CONNOT) Change of name notice filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the rights house group LIMITEDcertificate issued on 29/10/13 filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-10-10 change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 11th, September 2013 \| annual return	Free Download (13 pages)
(AA) Small company accounts for the period up to 2012-06-30 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
(AA01) Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-06-30 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the rights house LIMITEDcertificate issued on 02/12/11 filed on: 2nd, December 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-11-24 change of name
(AA01) Current accounting period extended from 2010-12-31 to 2011-06-30 filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 14th, June 2011 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 5th, October 2010 \| resolution	Free Download (40 pages)
(SH01) Statement of Capital on 2010-09-22: 166.67 GBP filed on: 5th, October 2010 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 28th, September 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mfpfd LIMITEDcertificate issued on 28/09/10 filed on: 28th, September 2010 \| change of name	Free Download (4 pages)
(SH01) Statement of Capital on 2010-06-07: 133.34 GBP filed on: 14th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 20th, May 2010 \| resolution	Free Download (34 pages)
(AA01) Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 20th, May 2010 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, May 2010 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, May 2010 \| incorporation	Free Download (40 pages)

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