WORLDWIDE TIMESHARE HYPERMARKET LIMITED 03190697

Overview

• Registered office address: Venator House 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
• Company type: Private limited company
• Incorporated on: 25 April 1996
• Status: Active

Nature of business (SIC)

96090 Other service activities n.e.c. - Earning commission on and fees on the marketing and resale of timeshares.

---

People

Officers: 12 officers / 9 resignations

• Director BUTLER, Gary Joseph ACTIVE
• Nationality: British
• Appointed: 26 March 2012
• Date of birth: May 1970
• Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
• Country/State of Residence: England
• Occupation: Director

---

• Director REYNOLDS, Colin John ACTIVE
• Nationality: British
• Appointed: 26 March 2012
• Date of birth: January 1963
• Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
• Country/State of Residence: England
• Occupation: Director

---

• Director WATSON, Philip Bertram ACTIVE
• Nationality: British
• Appointed: 21 January 2000
• Date of birth: January 1946
• Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
• Country/State of Residence: England
• Occupation: Director

---

• Secretary CROCKER, John RESIGNED
• Appointed: 19 June 1998
• Resigned: 9 October 2002
• Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY

---

• Secretary HENRY, Dermot RESIGNED
• Appointed: 25 April 1996
• Resigned: 19 June 1998
• Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ

---

• Secretary NORMAN, Diane RESIGNED
• Appointed: 7 August 2008
• Resigned: 1 February 2012
• Correspondence address: Woodland Point, Wootton Mount, Bournemouth, Dorset, Uk, BH1 1PJ

---

• Secretary SIGGS, Stephen Geoffrey RESIGNED
• Nationality: British
• Appointed: 10 October 2002
• Resigned: 25 July 2003
• Correspondence address: 16a Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AR

---

• Secretary WING, Clifford Donald RESIGNED
• Appointed: 25 April 1996
• Resigned: 25 April 1996
• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN

---

• Secretary RUS & COMPANY SECRETARIAL SERVICES RESIGNED
• Appointed: 25 July 2003
• Resigned: 7 August 2008
• Correspondence address: 1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AB

---

• Director COOMBES, Carl RESIGNED
• Nationality: British
• Appointed: 19 June 1998
• Date of birth: December 1960
• Resigned: 21 January 2000
• Correspondence address: Glencree 14 Heron Close, Sway, Lymington, Hampshire, SO41 6ET
• Occupation: Manager Timeshare Sales

---

• Director CROCKER, John RESIGNED
• Nationality: British
• Appointed: 19 June 1998
• Date of birth: June 1945
• Resigned: 9 October 2002
• Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
• Occupation: Chartered Accountant

---

• Director HENRY, Nicola RESIGNED
• Nationality: British
• Appointed: 25 April 1996
• Date of birth: October 1968
• Resigned: 23 February 1999
• Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ
• Occupation: Director

---

Persons with significant control:

1 active person with significant control / 0 active statements

• Worldwide Group Of Companies Ltd ACTIVE
• Correspondence address: Unit 9 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England, BH2 6LA
• Notified on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Registry
• Registration number: 07913630
• Incorporated in: Wales

Nature of control:

• Ownership of shares – 75% or more