The Worldnet International Group Limited

Active04024417 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Licensed carriers (53201)
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bhullar, Richard Anthony
Secretary · Appointed 4 July 2022
Director · Appointed 7 March 2017
British
Born December 1968 (57)
Director · Appointed 30 June 2000
British
Born February 1970 (56)
Officer history (7 former)
4 July 2022
Appointed Bhullar, Richard Anthony as Secretary
7 March 2017
Appointed Bhullar, Mary as Director
7 March 2017
Resigned Riley, Christopher John as Director
7 March 2017
Resigned Earthey, John as Director
22 December 2009
Resigned Jordan, Peter Thomas as Director
22 December 2009
Resigned Jordan, Peter Thomas as Secretary
31 January 2002
Resigned Mitchell, Neil Lyon as Director
30 June 2000
Appointed Mitchell, Neil Lyon as Director
30 June 2000
Resigned Hunt, Jenny Elizabeth as Director
30 June 2000
Appointed Jordan, Peter Thomas as Secretary
30 June 2000
Appointed Hunt, Jenny Elizabeth as Director
30 June 2000
Appointed Jordan, Peter Thomas as Director
30 June 2000
Resigned Hunt, Leslie George as Secretary
30 June 2000
Appointed Earthey, John as Director
30 June 2000
Appointed Hunt, Leslie George as Secretary
30 June 2000
Appointed Riley, Christopher John as Director
30 June 2000
Appointed Bhullar, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10416955
Former controllers (7)
7 March 2017
Ceased Mary Ellen Bhullar — Owns 25–50% of shares
7 March 2017
Ceased Richard Anthony Bhullar — Owns 25–50% of shares
9 February 2017
Ceased Peter Thomas Jordan — Owns 25–50% of shares
9 February 2017
Ceased John Earthey — Owns 25–50% of shares
9 February 2017
Ceased Christopher John Riley — Owns 25–50% of shares
6 April 2016
Ceased Peter Thomas Jordan — Owns 25–50% of shares
6 April 2016
Ceased Christopher John Riley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Worldnet International Group Limited This company Owns 75–100% of shares
Worldnet International France Limited Owns 75–100% of shares
Worldnet International Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
1 July 2026Confirmation statement with updates30 June 2026
20 October 2025Accounts for a small company31 December 2024
14 July 2025Confirmation statement with updates30 June 2025
9 October 2024Accounts for a small company31 December 2023
Show all 112 filings

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