WORLD CENTRE LIMITED

Company summary

Company number: 02272318
Status: ACTIVE
Incorporated / age: 29 June 198838 years
Registered office: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
Accounts due: 31 December 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
Nature of business
Wholesale of watches and jewellery
Previous company names
AMPLEMORE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, John Edward ACTIVE	Director	30 Jan 2026		England	June 1984	11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England
BYRD, Mark John ACTIVE	Director	30 Jan 2026		England	July 1986	11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England
ROGERS, Christopher Peter ACTIVE	Director	30 Jan 2026		England	October 1984	11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England
ENGLAND, Karen Jean RESIGNED	Secretary	01 Jul 1997	30 Oct 2003			29 Paddock Drive, Drighlington, Bradford, West Yorkshire, BD11 1LB
SHARPE, Kathryn Mary RESIGNED	Secretary	30 Oct 2003	30 Jan 2026			104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
STAFFORD, Michael Geoffrey RESIGNED	Secretary		01 Jul 1997			Rawdon Upper Packington Road, Ashby De Lane Zouch, Leicester, Leicestershire, LE65 1ED
ENGLAND, Karen Jean RESIGNED	Director	31 Mar 2001	16 Mar 2004		February 1962	29 Paddock Drive, Drighlington, Bradford, West Yorkshire, BD11 1LB
GIBSON, Alexandra Kathryn RESIGNED	Director	01 Nov 2004	30 Jan 2026	United Kingdom	July 1979	104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
SHARPE, Kathryn Mary RESIGNED	Director	18 Mar 2004	30 Jan 2026	United Kingdom	April 1951	104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
SHARPE, Stephen Randolph RESIGNED	Director		30 Jan 2026	United Kingdom	July 1951	104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP
STAFFORD, Michael Geoffrey RESIGNED	Director		01 Jul 1997		June 1949	Rawdon Upper Packington Road, Ashby De Lane Zouch, Leicester, Leicestershire, LE65 1ED
WALTON, Jeffrey Harold RESIGNED	Director	01 Jul 1997	31 Mar 2001	United Kingdom	September 1942	Ringsend, Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
WHETTON, Susan RESIGNED	Director	01 Nov 2004	30 Jan 2026	England	August 1975	104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

BATES, John Edward ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: June 1984
Address: 11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England

BYRD, Mark John ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: July 1986
Address: 11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England

ROGERS, Christopher Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: October 1984
Address: 11, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, B98 8LG, England

ENGLAND, Karen Jean RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Oct 2003
Address: 29 Paddock Drive, Drighlington, Bradford, West Yorkshire, BD11 1LB

SHARPE, Kathryn Mary RESIGNED
Role: Secretary
Appointed on: 30 Oct 2003
Resigned on: 30 Jan 2026
Address: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

STAFFORD, Michael Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Rawdon Upper Packington Road, Ashby De Lane Zouch, Leicester, Leicestershire, LE65 1ED

ENGLAND, Karen Jean RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 16 Mar 2004
Date of birth: February 1962
Address: 29 Paddock Drive, Drighlington, Bradford, West Yorkshire, BD11 1LB

GIBSON, Alexandra Kathryn RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

SHARPE, Kathryn Mary RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

SHARPE, Stephen Randolph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

STAFFORD, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: June 1949
Address: Rawdon Upper Packington Road, Ashby De Lane Zouch, Leicester, Leicestershire, LE65 1ED

WALTON, Jeffrey Harold RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ringsend, Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

WHETTON, Susan RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jan 2026
Country of Residence: England
Date of birth: August 1975
Address: 104-106 Market Street, Ashby De La Zouch, Leicestershire, LE65 1AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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