WORLD'S END MOTORCYCLES LIMITED (02592280)

WORLD'S END MOTORCYCLES LIMITED

Company summary

Company number: 02592280
Status: ACTIVE
Incorporated / age: 15 March 199135 years
Registered office: Unit 9 Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:16 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
Unit 9 Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Secretary	06 Apr 2008				Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Charlotte Lucy ACTIVE	Director	01 Mar 2023		United Kingdom	November 1990	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Director	05 Apr 1991		Thailand	April 1957	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
POLAK, Jan ACTIVE	Director	20 Feb 2025		Czech Republic	November 1978	Jemniky 104, Slany, 27401, Czech Republic
T'SJOEN, Romain ACTIVE	Director	06 Dec 2023		England	June 1982	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Lucy Thomasin RESIGNED	Secretary	31 Mar 2001	06 Apr 2008			88 Highdown Road, Hove, East Sussex, BN3 6EB
ENGLAND, Paul Nicholas Whitehouse RESIGNED	Secretary	15 Mar 1991	31 Mar 2001			88 Highdown Road, Hove, East Sussex, BN3 6EB
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BURNSIDE, Christopher Michael RESIGNED	Director	15 Mar 1991	07 Nov 1994		November 1962	39 Redfern Avenue, Hounslow, Middlesex, TW4 5NA
COLES, Colin John RESIGNED	Director	06 Apr 2008	29 Jul 2016	United Kingdom	May 1962	Unit 7, Grange Ndustrial Estate, Southwick, East Sussex, BN42 4EN
FITZGERALD, Anthony RESIGNED	Director	01 May 1995	17 Oct 2000	United Kingdom	November 1960	59 Ross Road, South Norwood, London, SE25 6SB
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1991	15 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Charlotte Lucy ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Director
Appointed on: 05 Apr 1991
Country of Residence: Thailand
Date of birth: April 1957
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Secretary	06 Apr 2008				Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Charlotte Lucy ACTIVE	Director	01 Mar 2023		United Kingdom	November 1990	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Paul Nicholas Whitehouse ACTIVE	Director	05 Apr 1991		Thailand	April 1957	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
POLAK, Jan ACTIVE	Director	20 Feb 2025		Czech Republic	November 1978	Jemniky 104, Slany, 27401, Czech Republic
T'SJOEN, Romain ACTIVE	Director	06 Dec 2023		England	June 1982	Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom
ENGLAND, Lucy Thomasin RESIGNED	Secretary	31 Mar 2001	06 Apr 2008			88 Highdown Road, Hove, East Sussex, BN3 6EB
ENGLAND, Paul Nicholas Whitehouse RESIGNED	Secretary	15 Mar 1991	31 Mar 2001			88 Highdown Road, Hove, East Sussex, BN3 6EB
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Mar 1991	15 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BURNSIDE, Christopher Michael RESIGNED	Director	15 Mar 1991	07 Nov 1994		November 1962	39 Redfern Avenue, Hounslow, Middlesex, TW4 5NA
COLES, Colin John RESIGNED	Director	06 Apr 2008	29 Jul 2016	United Kingdom	May 1962	Unit 7, Grange Ndustrial Estate, Southwick, East Sussex, BN42 4EN
FITZGERALD, Anthony RESIGNED	Director	01 May 1995	17 Oct 2000	United Kingdom	November 1960	59 Ross Road, South Norwood, London, SE25 6SB
MBC NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 1991	15 Mar 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Secretary
Appointed on: 06 Apr 2008
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Charlotte Lucy ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom

ENGLAND, Paul Nicholas Whitehouse ACTIVE
Role: Director
Appointed on: 05 Apr 1991
Country of Residence: Thailand
Date of birth: April 1957
Address: Unit 9, Grange Road Industrial Estate, Albion Street, Southwick, West Sussex, BN42 4EN, United Kingdom