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WORLD PROGRAMMING LIMITED - Imperial House, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03536539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial House
- Holly Walk
- Leamington Spa
- Warwickshire
- CV32 4JG
- England Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England UK
Management
- Managing Directors
- JONES, Royston
- SCAPA, James
- SRIKANTH, Mahalingam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-27
- Age Of Company 1998-03-27 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Thomas Quarendon
- Mr Peter Quarendon
- Mr Peter Peter Quarendon
- -
- -
- Altair Engineering Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLD PROGRAMMING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2018-06-19
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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WORLD PROGRAMMING LIMITED Company Description
- WORLD PROGRAMMING LIMITED is a ltd registered in United Kingdom with the Company reg no 03536539. Its current trading status is "live". It was registered 1998-03-27. It was previously called WORLD PROGRAMMING COMPANY LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Imperial House .
Get WORLD PROGRAMMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Programming Limited - Imperial House, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
- 1998-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-08) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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capital-name-of-class-of-shares (2022-01-07) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-16) - TM02
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notification-of-a-person-with-significant-control (2021-12-16) - PSC03
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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change-to-a-person-with-significant-control (2021-09-10) - PSC04
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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change-person-director-company-with-change-date (2020-03-30) - CH01
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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change-account-reference-date-company-current-extended (2019-01-09) - AA01
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-19) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-21) - AA01
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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capital-allotment-shares (2016-02-08) - SH01
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change-person-director-company-with-change-date (2016-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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mortgage-satisfy-charge-full (2016-12-09) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-05-05) - AAMD
keyboard_arrow_right 2015
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resolution (2015-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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capital-allotment-shares (2010-09-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 88(2)
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legacy (2008-12-04) - 395
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legacy (2008-03-29) - 363a
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legacy (2008-03-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-03-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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legacy (2007-04-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA
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certificate-change-of-name-company (2006-05-04) - CERTNM
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legacy (2006-03-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-09-27) - 88(2)R
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA
keyboard_arrow_right 2003
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-dormant (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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legacy (2002-03-14) - 287
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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certificate-change-of-name-company (2002-02-06) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-dormant (2001-01-19) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-04) - CERTNM
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-dormant (2000-02-17) - AA
keyboard_arrow_right 1999
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legacy (1999-04-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 287
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incorporation-company (1998-03-27) - NEWINC