• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WORLD PROGRAMMING LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-01-08) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2022-01-08) - MA

    Add to Cart
     
  • capital-name-of-class-of-shares (2022-01-07) - SH08

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-16) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-16) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-12-16) - TM02

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-12-16) - PSC03

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-12-16) - PSC07

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-09-10) - PSC04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-04-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-04-01) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-05) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-03-30) - CH01

    Add to Cart
     
  • confirmation-statement-with-updates (2020-03-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-04-05) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-03-28) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-03-28) - CS01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2019-01-09) - AA01

    Add to Cart
     
  • capital-return-purchase-own-shares (2019-05-21) - SH03

    Add to Cart
     
  • capital-cancellation-shares (2019-05-21) - SH06

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-12-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-06-15) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-03-19) - CS01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2018-03-19) - AA01

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2017-12-21) - AA01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-22) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-05) - CH01

    Add to Cart
     
  • capital-allotment-shares (2016-02-08) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-02-08) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-12-12) - CH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2016-12-09) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

    Add to Cart
     
  • accounts-amended-with-accounts-type-total-exemption-small (2016-05-05) - AAMD

    Add to Cart
     
  • resolution (2015-11-06) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-11-14) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-12-24) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-03-28) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2012-03-28) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-03-18) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-04-09) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA

    Add to Cart
     
  • capital-allotment-shares (2010-09-20) - SH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

    Add to Cart
     
  • legacy (2009-04-08) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

    Add to Cart
     
  • legacy (2008-12-21) - 88(2)

    Add to Cart
     
  • legacy (2008-12-04) - 395

    Add to Cart
     
  • legacy (2008-03-29) - 363a

    Add to Cart
     
  • legacy (2008-03-28) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

    Add to Cart
     
  • legacy (2008-03-28) - 288a

    Add to Cart
     
  • legacy (2007-04-24) - 288a

    Add to Cart
     
  • legacy (2007-04-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2006-12-01) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2006-05-04) - CERTNM

    Add to Cart
     
  • legacy (2006-03-24) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2006-01-20) - AA

    Add to Cart
     
  • legacy (2005-03-23) - 363s

    Add to Cart
     
  • legacy (2004-09-27) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA

    Add to Cart
     
  • legacy (2004-10-27) - 363s

    Add to Cart
     
  • legacy (2004-09-27) - 88(2)R

    Add to Cart
     
  • legacy (2004-03-29) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA

    Add to Cart
     
  • legacy (2003-03-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2003-03-01) - AA

    Add to Cart
     
  • legacy (2002-04-24) - 363s

    Add to Cart
     
  • legacy (2002-03-14) - 287

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2002-02-12) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2002-02-06) - CERTNM

    Add to Cart
     
  • legacy (2001-05-30) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2001-01-19) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2000-09-04) - CERTNM

    Add to Cart
     
  • legacy (2000-04-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-dormant (2000-02-17) - AA

    Add to Cart
     
  • legacy (1999-04-22) - 363s

    Add to Cart
     
  • legacy (1998-04-08) - 288b

    Add to Cart
     
  • legacy (1998-04-08) - 288a

    Add to Cart
     
  • legacy (1998-04-08) - 287

    Add to Cart
     
  • incorporation-company (1998-03-27) - NEWINC

    Add to Cart
     

expand_less