WORLDWIDE BROKER NETWORK LIMITED

Non-Trading

General Information

NAME
WORLDWIDE BROKER NETWORK LIMITED

COMPANY NUMBER
04972183

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/11/2003 (21years old)

WEBSITE
https://www.wbnglobal.org

CONFIRMATION STATEMENT MADE UP TO
21/11/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH

TRADING ADDRESSES

100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£63

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: Alexander Joachim Gilmore (923866274) has left the board
Date: 22/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLDWIDE BROKER NETWORK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£63

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

35

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Florian Karle 03/11/2006 - Present (18 years and 1 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel Edward De Swaan 10/05/2012 - Present (12 years and 7 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Brian Michael John Paul Hetherington 24/04/2014 - Present (10 years and 7 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Walid Nehme 20/10/2016 - Present (8 years and 1 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Catherine Murphy 12/04/2018 - Present (6 years and 8 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: Alexander Joachim Gilmore (923866274) has left the board
Date: 22/10/2024	Event: New Accounts filed
Date: 27/09/2024	Event: Cristina De Uriate Chavarri (926251159) has left the board
Date: 27/09/2024	Event: Matteo Scagliarini (925005303) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: Damien Honan (912529497) has left the board
Date: 08/12/2023	Event: Markham McKnight (915575300) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 04/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Benjamin Verlingue (929430588) Appointed
Date: 17/02/2022	Event: Priscila Maria Lima Conduta Elias (923866273) has left the board
Date: 17/02/2022	Event: New Board Member Acevedo Schwabe Enrique (929255221) Appointed
Date: 24/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 24/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 24/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 24/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 23/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 23/11/2021	Event: Lawrence Torun Mojumdar (924346528) has left the board
Date: 22/11/2021	Event: James Douglas Watt (917529069) has left the board
Date: 22/11/2021	Event: New Board Member Scott Davis (928970952) Appointed
Date: 22/11/2021	Event: New Board Member Gurpal Singh Dhingra (928970928) Appointed
Date: 22/11/2021	Event: New Board Member Lisa Hawker (928970930) Appointed
Date: 22/11/2021	Event: Frances Porter Starnes (921577490) has left the board
Date: 22/11/2021	Event: New Board Member Scott Davis (928970952) Appointed
Date: 22/11/2021	Event: New Board Member Gurpal Singh Dhingra (928970928) Appointed
Date: 22/11/2021	Event: New Board Member Lisa Hawker (928970930) Appointed
Date: 22/11/2021	Event: Frances Porter Starnes (921577490) has left the board
Date: 22/11/2021	Event: New Board Member Gurpal Singh Dhingra (928970928) Appointed
Date: 22/11/2021	Event: New Board Member Lisa Hawker (928970930) Appointed
Date: 22/11/2021	Event: New Board Member Scott Davis (928970952) Appointed
Date: 22/11/2021	Event: James Douglas Watt (917529069) has left the board
Date: 22/11/2021	Event: Frances Porter Starnes (921577490) has left the board
Date: 22/11/2021	Event: James Douglas Watt (917529069) has left the board
Date: 12/02/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Company Secretary Daniel Edward De Swaan (926991286) Appointed
Date: 25/05/2020	Event: Alec Finch (915198438) has left the board
Date: 11/03/2020	Event: Change in Reg. Office
Date: 15/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Board Member Neil Philip Raymond (926297474) Appointed
Date: 11/10/2019	Event: Neil Philip Raymond (926297492) has left the board
Date: 07/10/2019	Event: New Board Member Gabriel Rico Cardenas (926297547) Appointed
Date: 04/10/2019	Event: New Board Member Neil Philip Raymond (926297492) Appointed
Date: 03/10/2019	Event: Stephen Thomas Hylant (917784064) has left the board
Date: 03/10/2019	Event: Pavanjit Singh Dhingra (918371258) has left the board

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WORLDWIDE BROKER NETWORK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£63

£0

People Overview

13

35

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£63

£0

Accounts

People Overview

13

35

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™