Company Information for

WORLDAWARE LIMITED

Two, London Bridge, London, SE1 9RA,

Company Registration Number

04327790

Private Limited Company

Active - Proposal to Strike off

About Worldaware Ltd

WORLDAWARE LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Worldaware Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WORLDAWARE LIMITED
Legal Registered Office
Two
London Bridge
London
SE1 9RA
Other companies in RG40
Previous Names
RED24 OPERATIONS LIMITED
22/06/2018
ARC RISK MANAGEMENT LTD.
09/01/2007
RED 24 (OPERATIONS) LIMITED
29/11/2004

Filing Information

Company Number04327790
Date formed2001-11-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-01-31
Account next due31/10/2024
Latest filing return23/11/2015
Filing return next due21/12/2016
Type of accountsFULL
Last Datalog update:
2024-05-15 06:25:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Joseph Briskey Director BUSINESS EXECUTIVE 2016-12-15 UNITED STATES
Darrell Bruce Mcindoe Director BUSINESS EXECUTIVE 2016-12-15 UNITED STATES
Nicholas Michael William Powis Director DIRECTOR 2017-09-21 ENGLAND
Ellen Seery Ryan Director ATTORNEY 2016-12-15 UNITED STATES
Maldwyn Stephen Henry Worsley-tonks Director DIRECTOR 2004-11-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Michael Rose Director 2016-12-15 2018-03-28
Simon Anthony Richards Company Secretary 2005-02-28 2016-12-15
Nicholas Michael William Powis Director 2016-05-03 2016-12-15
Simon Anthony Richards Director 2004-12-02 2016-12-15
Neil Thompson Director 2007-03-08 2016-05-03
Simon George Wakeling Director 2007-03-08 2007-08-07
Ellen Mary Phelips Company Secretary 2004-11-29 2005-02-28
Robert Whiting Director 2002-12-17 2004-12-02
Pauline Pamela Wakeling Company Secretary 2002-12-17 2004-11-29
Simon George Wakeling Director 2002-12-17 2004-11-29
Woodstock Secretaries Limited Company Secretary 2001-11-23 2002-12-10
Woodstock Directors Limited Director 2001-11-23 2001-11-23

Related Directorships for Michael Joseph Briskey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Briskey GREEN 24 LIMITEDDirector 2016-12-15 CURRENT 2010-08-04 Active - Proposal to Strike off
Michael Joseph Briskey RED24 SALES LIMITEDDirector 2016-12-15 CURRENT 2000-05-31 Active - Proposal to Strike off
Michael Joseph Briskey WORLDAWARE HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 1983-12-28 Active

Related Directorships for Darrell Bruce Mcindoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darrell Bruce Mcindoe GREEN 24 LIMITEDDirector 2016-12-15 CURRENT 2010-08-04 Active - Proposal to Strike off
Darrell Bruce Mcindoe RED24 SALES LIMITEDDirector 2016-12-15 CURRENT 2000-05-31 Active - Proposal to Strike off
Darrell Bruce Mcindoe WORLDAWARE HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 1983-12-28 Active
Darrell Bruce Mcindoe IJET INTELLIGENT RISK SYSTEMS UK LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off

Related Directorships for Nicholas Michael William Powis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Michael William Powis CORVID CONSULTANCY LIMITEDDirector 2009-02-18 CURRENT 2009-02-18 Active

Related Directorships for Ellen Seery Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ellen Seery Ryan GREEN 24 LIMITEDDirector 2016-12-15 CURRENT 2010-08-04 Active - Proposal to Strike off
Ellen Seery Ryan RED24 SALES LIMITEDDirector 2016-12-15 CURRENT 2000-05-31 Active - Proposal to Strike off
Ellen Seery Ryan WORLDAWARE HOLDINGS LIMITEDDirector 2016-12-15 CURRENT 1983-12-28 Active
Ellen Seery Ryan IJET INTELLIGENT RISK SYSTEMS UK LIMITEDDirector 2014-03-10 CURRENT 2013-03-06 Active - Proposal to Strike off

Related Directorships for Maldwyn Stephen Henry Worsley-tonks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maldwyn Stephen Henry Worsley-tonks WORLDAWARE HOLDINGS LIMITEDDirector 2017-12-28 CURRENT 1983-12-28 Active
Maldwyn Stephen Henry Worsley-tonks ASSISTME 24 LIMITEDDirector 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-11-10
Maldwyn Stephen Henry Worsley-tonks RED24 SALES LIMITEDDirector 2007-08-23 CURRENT 2000-05-31 Active - Proposal to Strike off