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Home > England & Wales Companies > WORLD FRANCHISE COUNCIL
Company Information for

WORLD FRANCHISE COUNCIL

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,
Company Registration Number
05436039
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About World Franchise Council
WORLD FRANCHISE COUNCIL was founded on 2005-04-26 and has its registered office in Reading. The organisation's status is listed as "Active". World Franchise Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD FRANCHISE COUNCIL
 
Legal Registered Office
VICTORIA HOUSE
26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG
Other companies in OX14
 
Filing Information
Company Number 05436039
Company ID Number 05436039
Date formed 2005-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 08:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD FRANCHISE COUNCIL
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Companies with same name WORLD FRANCHISE COUNCIL
The following companies were found which have the same name as WORLD FRANCHISE COUNCIL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD FRANCHISE ASSOCIATES LIMITED 20-22 Wenlock Road London N1 7GU Active Company formed on the 2007-04-04
WORLD FRANCHISE ORGANIZATION INC. Ontario Unknown
WORLD FRANCHISE PRO LTD 33 CAVENDISH SQUARE LONDON W1G 0PW Active - Proposal to Strike off Company formed on the 2017-10-12
WORLD FRANCHISE CENTERS INC Georgia Unknown
WORLD FRANCHISE CENTERS INC Georgia Unknown
WORLD FRANCHISE PARTNERS LLC Georgia Unknown
WORLD FRANCHISE GROUP, INC. 2255 GLADES ROAD BOCA RATON FL 33431 Active Company formed on the 2020-03-18

Company Officers of WORLD FRANCHISE COUNCIL

Current Directors
Officer Role Date Appointed
CAROL CHOPRA
 Company Secretary 2006-06-19
JOZEF ANTONIUS IGNATIUS MARIA BURGERS
 Director 2006-06-19
CAROL CHOPRA
 Director 2006-06-19
LORRAINE RAY MCLACHLAN
 Director 2010-05-01
PHILIPPA JAYNE WILKINS
 Director 2017-06-30
CHANTAL ZIMMER
 Director 2006-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHRISTOPHER SMART
 Director 2006-06-19 2017-06-30
GRAHAM JOHN BILLINGS
 Director 2013-04-15 2016-08-03
TORBEN LEIF BRODERSEN
 Director 2006-06-19 2016-04-26
RICARDO CAMARGO
 Director 2006-06-19 2016-04-26
IGOR PAVLIN
 Director 2006-06-19 2016-04-26
MUSTAFA AYDIN
 Director 2010-03-20 2014-08-27
CHARITO ESTRADA
 Director 2010-05-01 2014-08-27
CHUGH YOGINDER PAL
 Director 2006-06-19 2014-08-27
WU RUI LING
 Director 2006-06-19 2014-08-27
ROLF GRANSTROM
 Director 2006-06-19 2014-03-31
WALTRAUD MARTIUS
 Director 2006-06-19 2014-03-31
MATTHEW SHAY
 Director 2006-07-12 2014-03-31
HANS ANDERS STENSSON
 Director 2008-07-01 2014-03-31
NOROL AZALI SULAIMAN
 Director 2006-06-19 2014-03-31
TERRY WONG
 Director 2006-06-19 2014-03-31
STEVE WRIGHT
 Director 2010-05-01 2013-01-31
RICHARD DAVID EVANS
 Director 2006-06-19 2010-05-01
SAMIE LIM
 Director 2005-05-19 2010-05-01
BARBARA PRATT
 Company Secretary 2005-04-26 2006-06-19
JOHN HAMILTON PRATT
 Director 2005-04-26 2006-06-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-26 2005-04-26

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
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-06-17CH01Director's details changed for Charlotte Maria Oude Reimer on 2021-05-01
2021-06-15TM02Termination of appointment of Carol Chopra on 2020-12-31
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF ANTONIUS IGNATIUS MARIA BURGERS
2021-06-15CH01Director's details changed for Charlottee Maria Oude Reimer on 2021-05-01
2021-06-03AP01DIRECTOR APPOINTED CHARLOTTEE MARIA OUDE REIMER
2021-05-25AP01DIRECTOR APPOINTED MR ALISDAIR INNES GRAY
2020-09-22CH01Director's details changed for Miss Philippa Jayne Wilkins on 2020-09-22
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 85F Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-01CH01Director's details changed for Mrs Carol Chopra on 2020-04-25
2020-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL CHOPRA on 2020-04-25
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL ZIMMER
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE RAY MCLACHLAN
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-04-04AP01DIRECTOR APPOINTED MISS PHILIPPA JAYNE WILKINS
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER SMART
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BILLINGS
2016-06-21AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TORBEN BRODERSEN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR IGOR PAVLIN
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO CAMARGO
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-23CH01Director's details changed for Mrs Chantel Zimmer on 2014-12-22
2014-11-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA AYDIN
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARITO ESTRADA
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHUGH PAL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR WU RUI LING
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CENTURION COURT 85F MILTON PARK ABINGDON OXON OX14 4RY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROLF GRANSTROM
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTRAUD MARTIUS
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WONG
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HANS STENSSON
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NOROL SULAIMAN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAY
2013-11-12AA30/04/13 TOTAL EXEMPTION FULL
2013-05-03AR0126/04/13 NO MEMBER LIST
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WRIGHT
2013-05-02AP01DIRECTOR APPOINTED MR GRAHAM JOHN BILLINGS
2013-02-05AA30/04/12 TOTAL EXEMPTION FULL
2012-05-08AR0126/04/12 NO MEMBER LIST
2011-11-28AA30/04/11 TOTAL EXEMPTION FULL
2011-06-08AR0126/04/11 NO MEMBER LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHAY / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WONG / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLF GRANSTROM / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTEL ZIMMER / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NOROL AZALI SULAIMAN / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER SMART / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WU RUI LING / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR PAVLIN / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHUGH YOGINDER PAL / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTRAUD MARTIUS / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL CHOPRA / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO CAMARGO / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOZEF ANTONIUS IGNATIUS MARIA BURGERS / 08/06/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TORBEN LEIF BRODERSEN / 08/06/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL CHOPRA / 08/06/2011
2010-11-22AP01DIRECTOR APPOINTED CHARITO ESTRADA
2010-11-16AR0126/04/10
2010-10-12AP01DIRECTOR APPOINTED STEVE WRIGHT
2010-10-03AA30/04/10 TOTAL EXEMPTION FULL
2010-09-22AP01DIRECTOR APPOINTED HANS ANDERS STENSSON
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMIE LIM
2010-09-22AP01DIRECTOR APPOINTED LORRAINE RAY MCLACHLAN
2010-09-22AP01DIRECTOR APPOINTED DR MUSTAFA AYDIN
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM A2 DANEBROOK COURT OXFORD OFFICE VILLAGE LANGFORD LANE OXFORD OXON OX2 1LQ
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2009-10-26AA30/04/09 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 26/04/08
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17363aANNUAL RETURN MADE UP TO 26/04/09
2009-03-28AA30/04/08 TOTAL EXEMPTION FULL
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, BRITISH FRANCHISE ASSOCIATION, THAMES VIEW NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
2008-03-29AA30/04/07 TOTAL EXEMPTION FULL
2007-07-28363sANNUAL RETURN MADE UP TO 26/04/07
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to WORLD FRANCHISE COUNCIL 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 WORLD FRANCHISE COUNCIL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD FRANCHISE COUNCIL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD FRANCHISE COUNCIL

Intangible Assets
Patents
We have not found any records of WORLD FRANCHISE COUNCIL registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD FRANCHISE COUNCIL
Trademarks
We have not found any records of WORLD FRANCHISE COUNCIL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD FRANCHISE COUNCIL. 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 (94110 - Activities of business and employers membership organizations) as WORLD FRANCHISE COUNCIL are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD FRANCHISE COUNCIL 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 WORLD FRANCHISE COUNCIL 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 WORLD FRANCHISE COUNCIL any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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