World Centre Sales Limited

Active02954850 Private limited company
Incorporated
2 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
62 Albion Street
Leeds
LS1 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born May 1967 (59)
Officer history (8 former)
1 July 2012
Appointed Walton, Simon Bennett as Director
1 July 2012
Resigned Walton, Jeffrey Harold as Director
1 July 2012
Resigned Walton, Monica Iris as Secretary
7 January 2002
Resigned England, Karen Jean as Director
7 January 2002
Resigned England, Karen Jean as Secretary
7 January 2002
Appointed Walton, Monica Iris as Secretary
1 July 2000
Appointed England, Karen Jean as Director
1 July 2000
Resigned Sharpe, Stephen Randolph as Director
1 July 1997
Resigned Stafford, Michael Geoffrey as Director
1 February 1995
Appointed Sharpe, Stephen Randolph as Director
1 February 1995
Appointed England, Karen Jean as Secretary
1 February 1995
Appointed Walton, Jeffrey Harold as Director
1 February 1995
Appointed Stafford, Michael Geoffrey as Director
9 September 1994
Resigned Jpcors Limited as Corporate Nominee Secretary
9 September 1994
Resigned Jpcord Limited as Corporate Nominee Director
2 August 1994
Appointed Jpcors Limited as Corporate Nominee Secretary
2 August 1994
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 354466

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berens & Company Limited Owns 75–100% of shares
Eaglesure Limited Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited Owns 75–100% of shares
Link Jewellery Limited Owns 75–100% of shares
John Dyson & Sons Limited Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates14 July 2026
4 April 2026Accounts for a dormant company30 June 2025
29 July 2025Confirmation statement with no updates14 July 2025
25 March 2025Other filing
25 March 2025Accounts filing
Show all recent filings

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