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Home > England & Wales Companies > WORLDWING INVESTMENTS LIMITED
Company Information for

WORLDWING INVESTMENTS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
Company Registration Number
02778854
Private Limited Company
Active

Company Overview

About Worldwing Investments Ltd
WORLDWING INVESTMENTS LIMITED was founded on 1993-01-12 and has its registered office in London. The organisation's status is listed as "Active". Worldwing Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WORLDWING INVESTMENTS LIMITED
 
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
 
Filing Information
Company Number 02778854
Company ID Number 02778854
Date formed 1993-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/09/2023
Account next due 15/06/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 08:51:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLDWING INVESTMENTS LIMITED
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Company Officers of WORLDWING INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN SHARON SCHOFIELD
 Company Secretary 2007-09-05
STEPHEN HENDERSON
 Director 2015-10-26
ANDREW JAMES MAYHEW
 Director 2007-09-05
PAUL MICHAEL WILDMAN
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL WHITE
 Director 2008-07-16 2015-03-27
SVEN STRAUB
 Director 2007-09-05 2008-07-16
JILESH HIRJI PATTNI
 Company Secretary 2003-10-01 2007-09-05
ROBIN FREDERICK BAUM
 Director 2004-06-03 2007-09-05
ANDREW HART
 Director 2004-06-03 2007-09-05
KIRIT KUMAR PATHAK
 Director 1993-01-18 2007-09-05
MEENA PATHAK
 Director 1997-11-12 2007-09-05
NEERAJ KIRIT PATHAK
 Director 1996-10-01 2007-09-05
SUNIL BEERSING
 Company Secretary 1996-10-01 2003-09-30
MEENA PATHAK
 Company Secretary 1993-01-18 1996-10-01
MEENA PATHAK
 Director 1993-01-18 1996-10-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-01-12 1993-01-18
CHETTLEBURGH'S LIMITED
 Nominated Director 1993-01-12 1993-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN SHARON SCHOFIELD W. JORDAN & SON (SILO) LIMITED Company Secretary 2008-08-29 CURRENT 1956-10-03 Active
ROSALYN SHARON SCHOFIELD W.JORDAN (CEREALS) LIMITED Company Secretary 2008-08-29 CURRENT 1981-02-16 Active
ROSALYN SHARON SCHOFIELD AGRILINES LIMITED Company Secretary 2008-03-03 CURRENT 1993-03-09 Active
ROSALYN SHARON SCHOFIELD FREEZER CHEF LIMITED Company Secretary 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ROSALYN SHARON SCHOFIELD PATAK'S CHILLED FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1997-07-03 Active
ROSALYN SHARON SCHOFIELD THE NATURAL SWEETNESS COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-01-23 Active
ROSALYN SHARON SCHOFIELD THE ROADMAP COMPANY LIMITED Company Secretary 2007-09-05 CURRENT 2004-03-29 Active
ROSALYN SHARON SCHOFIELD KORWAY FOODS LIMITED Company Secretary 2007-09-05 CURRENT 2005-02-01 Active
ROSALYN SHARON SCHOFIELD PATAK (SPICES) LIMITED Company Secretary 2007-09-05 CURRENT 1958-04-14 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1978-11-21 Active
ROSALYN SHARON SCHOFIELD PATAK'S BREADS LIMITED Company Secretary 2007-09-05 CURRENT 1997-06-12 Active
ROSALYN SHARON SCHOFIELD PATAK'S FROZEN FOODS LIMITED Company Secretary 2007-09-05 CURRENT 1984-03-08 Active
ROSALYN SHARON SCHOFIELD KORWAY HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 2003-10-10 Active
ROSALYN SHARON SCHOFIELD PATAK FOOD LIMITED Company Secretary 2007-09-05 CURRENT 2004-05-26 Active
ROSALYN SHARON SCHOFIELD AB WORLD FOODS (HOLDINGS) LIMITED Company Secretary 2007-08-30 CURRENT 2007-07-03 Active
ROSALYN SHARON SCHOFIELD ABF VICTORIA PARK Company Secretary 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD NUTRITION TRADING LIMITED Company Secretary 2007-07-25 CURRENT 2007-01-31 Active
ROSALYN SHARON SCHOFIELD NUTRITION TRADING (INTERNATIONAL) LIMITED Company Secretary 2007-06-18 CURRENT 1989-03-03 Active
ROSALYN SHARON SCHOFIELD NOMIX LIMITED Company Secretary 2007-03-02 CURRENT 1982-12-24 Active
ROSALYN SHARON SCHOFIELD PRIMARY DIETS LIMITED Company Secretary 2006-07-04 CURRENT 1995-04-19 Active
ROSALYN SHARON SCHOFIELD B.E. INTERNATIONAL FOODS LIMITED Company Secretary 2006-02-28 CURRENT 1958-04-02 Active
ROSALYN SHARON SCHOFIELD PRIMARK US HOLDINGS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
ROSALYN SHARON SCHOFIELD BONUIT INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD BEAUVALLET INVESTMENTS LIMITED Company Secretary 2005-10-17 CURRENT 2005-09-23 Converted / Closed
ROSALYN SHARON SCHOFIELD ABF GREEN PARK LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 2002-08-02 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES LIMITED Company Secretary 2005-07-29 CURRENT 2004-01-07 Active
ROSALYN SHARON SCHOFIELD ATRIUM 100 STORES HOLDINGS LIMITED Company Secretary 2005-07-29 CURRENT 2003-02-10 Active
ROSALYN SHARON SCHOFIELD WALLCABLE LIMITED Company Secretary 2005-06-30 CURRENT 2005-01-28 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD ABF US FINANCE LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF US INVESTMENTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-03-02 Dissolved 2016-09-06
ROSALYN SHARON SCHOFIELD ABF FUNDING Company Secretary 2005-06-30 CURRENT 2005-03-02 Active
ROSALYN SHARON SCHOFIELD AB MAURI (UK) LIMITED Company Secretary 2005-06-30 CURRENT 1987-05-27 Active
ROSALYN SHARON SCHOFIELD AB MAURI EUROPE LIMITED Company Secretary 2005-06-30 CURRENT 1994-01-01 Active
ROSALYN SHARON SCHOFIELD PRIDE OILS PUBLIC LIMITED COMPANY Company Secretary 2005-06-25 CURRENT 1976-03-05 Active
ROSALYN SHARON SCHOFIELD FRONTIER AGRICULTURE LIMITED Company Secretary 2005-03-31 CURRENT 2004-11-16 Active
ROSALYN SHARON SCHOFIELD THE BILLINGTON FOOD GROUP LIMITED Company Secretary 2004-08-20 CURRENT 1972-07-25 Active
ROSALYN SHARON SCHOFIELD KEDDIE SAUCEMASTERS LIMITED Company Secretary 2003-12-11 CURRENT 1895-11-18 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD ZEST FOODS LTD. Company Secretary 2003-12-11 CURRENT 1989-12-20 Dissolved 2013-11-06
ROSALYN SHARON SCHOFIELD THE ZEST SAUCE COMPANY LTD. Company Secretary 2003-12-11 CURRENT 1993-10-19 Dissolved 2013-11-07
ROSALYN SHARON SCHOFIELD G.COSTA AND COMPANY LIMITED Company Secretary 2003-12-11 CURRENT 1913-08-21 Active
ROSALYN SHARON SCHOFIELD G. COSTA (HOLDINGS) LIMITED Company Secretary 2003-12-11 CURRENT 1998-12-07 Active
ROSALYN SHARON SCHOFIELD ELSENHAM QUALITY FOODS LIMITED Company Secretary 2003-12-11 CURRENT 2001-08-16 Active
ROSALYN SHARON SCHOFIELD PATAK'S FOODS 2008 LIMITED Company Secretary 2003-12-11 CURRENT 1925-11-13 Active
ROSALYN SHARON SCHOFIELD ABF (NO.1) LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ROSALYN SHARON SCHOFIELD ABF FINANCE LIMITED Company Secretary 2003-02-07 CURRENT 2003-02-07 Active
ROSALYN SHARON SCHOFIELD JAMES NEILL, LIMITED Company Secretary 2002-06-20 CURRENT 1901-12-24 Active
ROSALYN SHARON SCHOFIELD ILLOVO SUGAR AFRICA HOLDINGS LIMITED Company Secretary 2001-12-18 CURRENT 2001-11-06 Active
ROSALYN SHARON SCHOFIELD FRIAR STREET DEVELOPMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1999-01-19 Dissolved 2014-02-04
ROSALYN SHARON SCHOFIELD CHIBNALLS HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1934-09-08 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARK NORTH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1952-11-11 Dissolved 2013-12-06
ROSALYN SHARON SCHOFIELD PARKSTONE BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-08 Dissolved 2017-04-18
ROSALYN SHARON SCHOFIELD AB SUGAR LIMITED Company Secretary 2001-08-13 CURRENT 1947-02-25 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTH) LIMITED Company Secretary 2001-08-13 CURRENT 1983-08-23 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SOUTHERN) LIMITED Company Secretary 2001-08-13 CURRENT 1983-10-27 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR PLC Company Secretary 2001-08-13 CURRENT 1936-06-12 Active
ROSALYN SHARON SCHOFIELD ABF PM LIMITED Company Secretary 2001-08-13 CURRENT 1950-09-30 Active
ROSALYN SHARON SCHOFIELD ABF EUROPEAN HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1971-03-09 Active
ROSALYN SHARON SCHOFIELD FOOD INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1942-01-21 Active
ROSALYN SHARON SCHOFIELD FISHERS SEEDS & GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1962-12-04 Active
ROSALYN SHARON SCHOFIELD FISHERS FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1971-07-19 Active
ROSALYN SHARON SCHOFIELD DAVJON FOOD LIMITED Company Secretary 2001-08-13 CURRENT 1975-11-20 Active
ROSALYN SHARON SCHOFIELD EASTBOW SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1987-10-05 Active
ROSALYN SHARON SCHOFIELD WESTON BISCUIT COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1935-07-12 Active
ROSALYN SHARON SCHOFIELD SEEDCOTE SYSTEMS LIMITED Company Secretary 2001-08-13 CURRENT 1985-08-20 Active
ROSALYN SHARON SCHOFIELD SERPENTINE SECURITIES LIMITED Company Secretary 2001-08-13 CURRENT 1986-06-17 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD PRIMARK (U.K.) LIMITED Company Secretary 2001-08-13 CURRENT 1959-04-20 Active
ROSALYN SHARON SCHOFIELD ABNA LIMITED Company Secretary 2001-08-13 CURRENT 1993-04-30 Active
ROSALYN SHARON SCHOFIELD ABF GRAIN PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1903-12-30 Active
ROSALYN SHARON SCHOFIELD ABF JAPAN LIMITED Company Secretary 2001-08-13 CURRENT 1951-03-05 Active
ROSALYN SHARON SCHOFIELD A.B.F. NOMINEES LIMITED Company Secretary 2001-08-13 CURRENT 1973-10-08 Active
ROSALYN SHARON SCHOFIELD A.B.F. PROPERTIES LIMITED Company Secretary 2001-08-13 CURRENT 1961-02-14 Active
ROSALYN SHARON SCHOFIELD ABF (NO.3) LIMITED Company Secretary 2001-08-13 CURRENT 1919-05-20 Active
ROSALYN SHARON SCHOFIELD ALLIED GRAIN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1925-11-19 Active
ROSALYN SHARON SCHOFIELD ALLIED MILLS (NO.1) LIMITED Company Secretary 2001-08-13 CURRENT 1892-10-26 Active
ROSALYN SHARON SCHOFIELD ABN (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1916-11-23 Active
ROSALYN SHARON SCHOFIELD AB AGRI LIMITED Company Secretary 2001-08-13 CURRENT 1923-11-16 Active
ROSALYN SHARON SCHOFIELD ALLIED BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1926-06-15 Active
ROSALYN SHARON SCHOFIELD ABF GROCERY LIMITED Company Secretary 2001-08-13 CURRENT 1934-06-25 Active
ROSALYN SHARON SCHOFIELD ALLINSON LIMITED Company Secretary 2001-08-13 CURRENT 1935-04-29 Active
ROSALYN SHARON SCHOFIELD AB TECHNOLOGY LIMITED Company Secretary 2001-08-13 CURRENT 1935-08-01 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF INVESTMENTS PLC Company Secretary 2001-08-13 CURRENT 1935-11-02 Active
ROSALYN SHARON SCHOFIELD A.B.F.HOLDINGS LIMITED Company Secretary 2001-08-13 CURRENT 1936-04-22 Active
ROSALYN SHARON SCHOFIELD AB INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1944-10-04 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ALLIED GRAIN LIMITED Company Secretary 2001-08-13 CURRENT 1946-12-31 Active
ROSALYN SHARON SCHOFIELD JACKSONS OF PICCADILLY LIMITED Company Secretary 2001-08-13 CURRENT 1946-07-31 Active
ROSALYN SHARON SCHOFIELD ACETUM (UK) LIMITED Company Secretary 2001-08-13 CURRENT 1947-12-15 Active
ROSALYN SHARON SCHOFIELD PRIMARK STORES LIMITED Company Secretary 2001-08-13 CURRENT 1948-04-30 Active
ROSALYN SHARON SCHOFIELD ABF INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1950-05-12 Active
ROSALYN SHARON SCHOFIELD A.B. EXPLORATION LIMITED Company Secretary 2001-08-13 CURRENT 1950-10-13 Active
ROSALYN SHARON SCHOFIELD ABNA FEED COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1955-08-03 Active
ROSALYN SHARON SCHOFIELD BRITISH SUGAR (OVERSEAS) LIMITED Company Secretary 2001-08-13 CURRENT 1989-07-03 Active
ROSALYN SHARON SCHOFIELD ABF OVERSEAS LIMITED Company Secretary 2001-08-13 CURRENT 1997-02-05 Active
ROSALYN SHARON SCHOFIELD ABF (NO.2) LIMITED Company Secretary 2001-08-13 CURRENT 1997-05-13 Active
ROSALYN SHARON SCHOFIELD BSO (CHINA) LIMITED Company Secretary 2001-08-13 CURRENT 1999-07-01 Active
ROSALYN SHARON SCHOFIELD ABN (SCOTLAND) LIMITED Company Secretary 2001-08-13 CURRENT 1972-08-22 Active
ROSALYN SHARON SCHOFIELD PRIMARY NUTRITION LIMITED Company Secretary 2001-08-13 CURRENT 1899-05-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JOHN K.KING & SONS LIMITED Company Secretary 2001-08-13 CURRENT 1920-10-02 Active
ROSALYN SHARON SCHOFIELD WESTON RESEARCH LABORATORIES LIMITED Company Secretary 2001-08-13 CURRENT 1922-12-27 Active
ROSALYN SHARON SCHOFIELD WESTON FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD WESTMILL FOODS LIMITED Company Secretary 2001-08-13 CURRENT 1895-06-20 Active
ROSALYN SHARON SCHOFIELD WEREHAM GRAVEL COMPANY LIMITED(THE) Company Secretary 2001-08-13 CURRENT 1909-01-25 Active
ROSALYN SHARON SCHOFIELD TWINING CROSFIELD & CO LIMITED Company Secretary 2001-08-13 CURRENT 1916-09-21 Active
ROSALYN SHARON SCHOFIELD TRIDENT FEEDS LIMITED Company Secretary 2001-08-13 CURRENT 1923-12-11 Active
ROSALYN SHARON SCHOFIELD TIP TOP BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1939-03-29 Active
ROSALYN SHARON SCHOFIELD THE SILVER SPOON COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1911-10-06 Active
ROSALYN SHARON SCHOFIELD THE HOME GROWN SUGAR COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1926-04-28 Active
ROSALYN SHARON SCHOFIELD THE JORDANS & RYVITA COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1930-01-25 Active
ROSALYN SHARON SCHOFIELD THE BAKERY SCHOOL LIMITED Company Secretary 2001-08-13 CURRENT 1953-09-12 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD ABF FOOD TECH INVESTMENTS LIMITED Company Secretary 2001-08-13 CURRENT 1920-12-20 Active
ROSALYN SHARON SCHOFIELD SUNBLEST BAKERIES LIMITED Company Secretary 2001-08-13 CURRENT 1940-01-09 Active
ROSALYN SHARON SCHOFIELD SPEEDIBAKE LIMITED Company Secretary 2001-08-13 CURRENT 1896-02-26 Active
ROSALYN SHARON SCHOFIELD SIZZLERS LIMITED Company Secretary 2001-08-13 CURRENT 1927-07-30 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD SIZZLES LIMITED Company Secretary 2001-08-13 CURRENT 1934-12-05 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD R.TWINING AND COMPANY LIMITED Company Secretary 2001-08-13 CURRENT 1953-10-27 Active
ROSALYN SHARON SCHOFIELD MAURI PRODUCTS LIMITED Company Secretary 2001-08-13 CURRENT 1979-02-06 Active
ROSALYN SHARON SCHOFIELD GERMAIN'S(U.K.)LIMITED Company Secretary 2001-08-13 CURRENT 1961-12-18 Active
ROSALYN SHARON SCHOFIELD KINGSGATE FOOD INGREDIENTS LIMITED Company Secretary 2001-08-13 CURRENT 1974-09-02 Active
ROSALYN SHARON SCHOFIELD CEREFORM LIMITED Company Secretary 2001-08-13 CURRENT 1938-12-05 Active
ROSALYN SHARON SCHOFIELD CEREAL INDUSTRIES LIMITED Company Secretary 2001-08-13 CURRENT 1944-01-08 Active - Proposal to Strike off
ROSALYN SHARON SCHOFIELD JORDAN BROS.(N.I.) LIMITED Company Secretary 1999-12-31 CURRENT 1946-10-28 Active
ROSALYN SHARON SCHOFIELD NUTRITION SERVICES (INTERNATIONAL) LIMITED Company Secretary 1987-07-24 CURRENT 1987-07-24 Active
STEPHEN HENDERSON PATAK'S CHILLED FOODS LIMITED Director 2015-10-26 CURRENT 1997-07-03 Active
STEPHEN HENDERSON G.COSTA AND COMPANY LIMITED Director 2015-10-26 CURRENT 1913-08-21 Active
STEPHEN HENDERSON AB WORLD FOODS (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2007-07-03 Active
STEPHEN HENDERSON KORWAY FOODS LIMITED Director 2015-10-26 CURRENT 2005-02-01 Active
STEPHEN HENDERSON PATAK (SPICES) LIMITED Director 2015-10-26 CURRENT 1958-04-14 Active
STEPHEN HENDERSON AB WORLD FOODS LIMITED Director 2015-10-26 CURRENT 1978-11-21 Active
STEPHEN HENDERSON G. COSTA (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 1998-12-07 Active
STEPHEN HENDERSON ELSENHAM QUALITY FOODS LIMITED Director 2015-10-26 CURRENT 2001-08-16 Active
STEPHEN HENDERSON PATAK'S FROZEN FOODS LIMITED Director 2015-10-26 CURRENT 1984-03-08 Active
STEPHEN HENDERSON KORWAY HOLDINGS LIMITED Director 2015-10-26 CURRENT 2003-10-10 Active
STEPHEN HENDERSON PATAK'S FOODS 2008 LIMITED Director 2015-10-26 CURRENT 1925-11-13 Active
STEPHEN HENDERSON KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-10-26 CURRENT 1974-09-02 Active
STEPHEN HENDERSON PATAK FOOD LIMITED Director 2015-10-26 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW FREEZER CHEF LIMITED Director 2007-09-05 CURRENT 1986-10-02 Dissolved 2013-11-05
ANDREW JAMES MAYHEW PATAK'S CHILLED FOODS LIMITED Director 2007-09-05 CURRENT 1997-07-03 Active
ANDREW JAMES MAYHEW KORWAY FOODS LIMITED Director 2007-09-05 CURRENT 2005-02-01 Active
ANDREW JAMES MAYHEW PATAK (SPICES) LIMITED Director 2007-09-05 CURRENT 1958-04-14 Active
ANDREW JAMES MAYHEW AB WORLD FOODS LIMITED Director 2007-09-05 CURRENT 1978-11-21 Active
ANDREW JAMES MAYHEW PATAK'S FROZEN FOODS LIMITED Director 2007-09-05 CURRENT 1984-03-08 Active
ANDREW JAMES MAYHEW KORWAY HOLDINGS LIMITED Director 2007-09-05 CURRENT 2003-10-10 Active
ANDREW JAMES MAYHEW KINGSGATE FOOD INGREDIENTS LIMITED Director 2007-09-05 CURRENT 1974-09-02 Active
ANDREW JAMES MAYHEW PATAK FOOD LIMITED Director 2007-09-05 CURRENT 2004-05-26 Active
ANDREW JAMES MAYHEW AB WORLD FOODS (HOLDINGS) LIMITED Director 2007-08-30 CURRENT 2007-07-03 Active
ANDREW JAMES MAYHEW KEDDIE SAUCEMASTERS LIMITED Director 2005-05-20 CURRENT 1895-11-18 Dissolved 2013-11-06
ANDREW JAMES MAYHEW ZEST FOODS LTD. Director 2005-05-20 CURRENT 1989-12-20 Dissolved 2013-11-06
ANDREW JAMES MAYHEW THE ZEST SAUCE COMPANY LTD. Director 2005-05-20 CURRENT 1993-10-19 Dissolved 2013-11-07
ANDREW JAMES MAYHEW G.COSTA AND COMPANY LIMITED Director 2005-05-20 CURRENT 1913-08-21 Active
ANDREW JAMES MAYHEW G. COSTA (HOLDINGS) LIMITED Director 2005-05-20 CURRENT 1998-12-07 Active
ANDREW JAMES MAYHEW ELSENHAM QUALITY FOODS LIMITED Director 2005-05-20 CURRENT 2001-08-16 Active
ANDREW JAMES MAYHEW PATAK'S FOODS 2008 LIMITED Director 2005-05-20 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN PATAK'S CHILLED FOODS LIMITED Director 2015-03-27 CURRENT 1997-07-03 Active
PAUL MICHAEL WILDMAN KORWAY FOODS LIMITED Director 2015-03-27 CURRENT 2005-02-01 Active
PAUL MICHAEL WILDMAN PATAK (SPICES) LIMITED Director 2015-03-27 CURRENT 1958-04-14 Active
PAUL MICHAEL WILDMAN AB WORLD FOODS LIMITED Director 2015-03-27 CURRENT 1978-11-21 Active
PAUL MICHAEL WILDMAN ELSENHAM QUALITY FOODS LIMITED Director 2015-03-27 CURRENT 2001-08-16 Active
PAUL MICHAEL WILDMAN PATAK'S FROZEN FOODS LIMITED Director 2015-03-27 CURRENT 1984-03-08 Active
PAUL MICHAEL WILDMAN KORWAY HOLDINGS LIMITED Director 2015-03-27 CURRENT 2003-10-10 Active
PAUL MICHAEL WILDMAN PATAK'S FOODS 2008 LIMITED Director 2015-03-27 CURRENT 1925-11-13 Active
PAUL MICHAEL WILDMAN KINGSGATE FOOD INGREDIENTS LIMITED Director 2015-03-27 CURRENT 1974-09-02 Active
PAUL MICHAEL WILDMAN PATAK FOOD LIMITED Director 2015-03-27 CURRENT 2004-05-26 Active
PAUL MICHAEL WILDMAN KEDDIE SAUCEMASTERS LIMITED Director 2005-03-23 CURRENT 1895-11-18 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN ZEST FOODS LTD. Director 2005-03-23 CURRENT 1989-12-20 Dissolved 2013-11-06
PAUL MICHAEL WILDMAN G.COSTA AND COMPANY LIMITED Director 2005-03-23 CURRENT 1913-08-21 Active
PAUL MICHAEL WILDMAN G. COSTA (HOLDINGS) LIMITED Director 2005-03-23 CURRENT 1998-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Audit exemption statement of guarantee by parent company for period ending 16/09/23
2024-02-08Consolidated accounts of parent company for subsidiary company period ending 16/09/23
2024-02-08Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2024-02-08Audit exemption subsidiary accounts made up to 2023-09-16
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 16/09/23
2023-03-06Audit exemption statement of guarantee by parent company for period ending 17/09/22
2023-03-06Notice of agreement to exemption from audit of accounts for period ending 17/09/22
2023-03-06Consolidated accounts of parent company for subsidiary company period ending 17/09/22
2023-03-06Audit exemption subsidiary accounts made up to 2022-09-17
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-04Previous accounting period extended from 31/08/22 TO 15/09/22
2022-10-04AA01Previous accounting period extended from 31/08/22 TO 15/09/22
2022-09-01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-09-01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WILDMAN
2022-09-01AP01DIRECTOR APPOINTED MR ADRIAN KEAN FOONG KEE
2022-06-09AAFULL ACCOUNTS MADE UP TO 28/08/21
2022-02-08Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-05-26
2022-02-08AP03Appointment of Mr Raymond Gerrard Cahill as company secretary on 2021-05-26
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 29/08/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-05TM02Termination of appointment of Rosalyn Sharon Schofield on 2020-12-24
2020-06-09AAFULL ACCOUNTS MADE UP TO 14/09/19
2020-03-02CH01Director's details changed for Andrew James Mayhew on 2020-03-02
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-18AA01Current accounting period shortened from 15/09/20 TO 31/08/20
2019-10-16AA01Previous accounting period extended from 31/08/19 TO 15/09/19
2019-07-30AA01Current accounting period shortened from 15/09/19 TO 31/08/19
2019-06-17AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-04-16AAFULL ACCOUNTS MADE UP TO 16/09/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 17/09/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 60255;USD 3344152.5
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-25AUDAUDITOR'S RESIGNATION
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 60255;USD 3344152.5
2016-01-20AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AUDAUDITOR'S RESIGNATION
2016-01-15AAFULL ACCOUNTS MADE UP TO 12/09/15
2015-11-19AP01DIRECTOR APPOINTED MR STEPHEN HENDERSON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WHITE
2015-04-13AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-04-02AP01DIRECTOR APPOINTED MR PAUL MICHAEL WILDMAN
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 60255;USD 3344152.5
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-05-27AUDAUDITOR'S RESIGNATION
2014-05-27AAFULL ACCOUNTS MADE UP TO 14/09/13
2014-05-27MISCSection 519
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 60255;USD 3344152.5
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 15/09/12
2013-01-16AR0112/01/13 ANNUAL RETURN FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 17/09/11
2012-01-12AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Andrew James Mayhew on 2012-01-05
2012-01-05CH01Director's details changed for Simon Paul White on 2012-01-05
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
2011-01-13AAFULL ACCOUNTS MADE UP TO 18/09/10
2011-01-12AR0112/01/11 FULL LIST
2010-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-26RES01ADOPT ARTICLES 19/08/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 12/09/09
2010-02-02AR0112/01/10 FULL LIST
2009-09-04288cSECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 13/09/08
2009-05-08225PREVEXT FROM 05/09/2008 TO 15/09/2008
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-21AUDAUDITOR'S RESIGNATION
2008-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/09/07
2008-07-22288aDIRECTOR APPOINTED SIMON PAUL WHITE
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR SVEN STRAUB
2008-02-28225ACC. REF. DATE SHORTENED FROM 15/09/2007 TO 05/09/2007
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-09-17288bSECRETARY RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 15/09/07
2007-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
2007-01-29363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26244DELIVERY EXT'D 3 MTH 30/09/05
2006-02-03363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04
2005-08-04244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03
2005-01-17363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-30363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-17288bSECRETARY RESIGNED
2003-10-17288aNEW SECRETARY APPOINTED
2003-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WORLDWING INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDWING INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWING INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of WORLDWING INVESTMENTS LIMITED registering or being granted any patents
Domain Names

WORLDWING INVESTMENTS LIMITED owns 10 domain names.

bombay-central.co.uk   bombay-express.co.uk   bombaycentral.co.uk   misspatak.co.uk   tikka-tikka.co.uk   mrpatak.co.uk   patakworldshop.co.uk   streetdrink.co.uk   kiritpatak.co.uk   kiritpataks.co.uk  

Trademarks
We have not found any records of WORLDWING INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWING INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WORLDWING INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WORLDWING INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWING INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDWING INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4QY