WORLDWING INVESTMENTS LIMITED

Company summary

Company number: 02778854
Status: ACTIVE
Incorporated / age: 12 January 199333 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:04 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
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	26 May 2021				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HENDERSON, Stephen ACTIVE	Director	26 Oct 2015		United Kingdom	September 1971	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
MAYHEW, Andrew James ACTIVE	Director	05 Sep 2007		United Kingdom	January 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
BEERSING, Sunil RESIGNED	Secretary	01 Oct 1996	30 Sep 2003			96 The Avenue, Alwoodley, Leeds, LS17 7PB
PATHAK, Meena RESIGNED	Secretary	18 Jan 1993	01 Oct 1996			Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATTNI, Jilesh Hirji RESIGNED	Secretary	01 Oct 2003	05 Sep 2007			6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	05 Sep 2007	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	12 Jan 1993	18 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
BAUM, Robin Frederick RESIGNED	Director	03 Jun 2004	05 Sep 2007	United Kingdom	July 1945	Rose Bank Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU
HART, Andrew RESIGNED	Director	03 Jun 2004	05 Sep 2007	England	August 1947	56 West Hill, Totteridge, London, N20 8QS
KEE, Adrian Kean Foong RESIGNED	Director	31 Aug 2022	30 Jun 2025	England	May 1977	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
PATHAK, Kirit Kumar RESIGNED	Director	18 Jan 1993	05 Sep 2007	United Kingdom	September 1952	Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Meena RESIGNED	Director	12 Nov 1997	05 Sep 2007		August 1956	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Meena RESIGNED	Director	18 Jan 1993	01 Oct 1996		August 1956	Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS
PATHAK, Neeraj Kirit RESIGNED	Director	01 Oct 1996	05 Sep 2007		November 1977	Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS
STRAUB, Sven RESIGNED	Director	05 Sep 2007	16 Jul 2008		April 1966	4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ
WHITE, Simon Paul RESIGNED	Director	16 Jul 2008	27 Mar 2015	United Kingdom	January 1970	109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom
WILDMAN, Paul Michael RESIGNED	Director	27 Mar 2015	31 Aug 2022	United Kingdom	October 1958	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	12 Jan 1993	18 Jan 1993			Temple House, 20 Holywell Row, London, EC2A 4JB

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 26 May 2021
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HENDERSON, Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

MAYHEW, Andrew James ACTIVE
Role: Director
Appointed on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

BEERSING, Sunil RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 30 Sep 2003
Address: 96 The Avenue, Alwoodley, Leeds, LS17 7PB

PATHAK, Meena RESIGNED
Role: Secretary
Appointed on: 18 Jan 1993
Resigned on: 01 Oct 1996
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATTNI, Jilesh Hirji RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 05 Sep 2007
Address: 6 Saxon Court, Marsland Road, Sale, Cheshire, M33 3YP

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 05 Sep 2007
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1993
Resigned on: 18 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BAUM, Robin Frederick RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rose Bank Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU

HART, Andrew RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 05 Sep 2007
Country of Residence: England
Date of birth: August 1947
Address: 56 West Hill, Totteridge, London, N20 8QS

KEE, Adrian Kean Foong RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

PATHAK, Kirit Kumar RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Orchard House Victoria Road, Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Meena RESIGNED
Role: Director
Appointed on: 12 Nov 1997
Resigned on: 05 Sep 2007
Date of birth: August 1956
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Meena RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 01 Oct 1996
Date of birth: August 1956
Address: Orchard House, Victoria Road Heaton, Bolton, Lancashire, BL1 5AS

PATHAK, Neeraj Kirit RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Sep 2007
Date of birth: November 1977
Address: Orchard House, Victoria Road, Heaton, Bolton, BL1 5AS

STRAUB, Sven RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 16 Jul 2008
Date of birth: April 1966
Address: 4 Greensleeves Way, Kings Hill, West Malling, Kent, ME19 4BJ

WHITE, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 109, Cassiobury Drive, Watford, Hertfordshire, WD17 3AH, United Kingdom

WILDMAN, Paul Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1993
Resigned on: 18 Jan 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

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