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WORLDWIDE BRANDS LIMITED

Company
WORLDWIDE BRANDS LIMITED (05014401)

WORLDWIDE BRANDS

Phone: +44 (0)1993 700 792
A⁺ rating

ABOUT WORLDWIDE BRANDS LIMITED

CarbZone is the only company in the UK that specializes in food products with a low carbohydrate content.

CarbZone is headquartered in Stockholm and operated by Tom and Ewa-Lena Hedrup. Both Tom and Ewa-Lena have themselves been overweight and lost weight by selecting diets with a lower carbohydrate content. They therfore decided to start producing and sell their own line of food with less carbohydrates and hydrogenated fats. In 2003, the first products hit the Swedish market.

Today CarbZone produces a number of revolutionary food products for the Swedish and UK markets, which are available in many grocery- and online stores nationwide under the brand LowCarb® and ProteinPlus

. All products have a low carbohydrate content, but are rich in fibre and protein. The products contain only natural flavors and are blood sugar tested. CarbZone is very passionate about making it possible to eat healthy food that is tasty nonetheless.

CarbZone's products are especially suited for health-aware, diabetics, bodybuilders and people who like to reduce their intake of carbohydrates.

Since March 2011 CarbZone has started a climate compensating program by buying forest in Africa. Our company is affiliated to FTI/REPA to ensure we take full responsibility for our packaging recycling.

CarbZone is a company that manufacture all natural and healthy food products with a low carbohydrate content that are rich in fibre and protein.

we offer a wide range of products such as pastas, chocolates, tortillas and protein bars. The idea is to be able to eat healthy, yet not having to sacrifice taste. These high quality products are especially appreciated by health-aware consumers, diabetics, bodybuilders and people who are interested in reducing their intake of carbohydrates.

Our Low Carb® products are sold in both stores and online. To find our UK resellers, please click the link resellers.

CarbZone compensate for all their packaging and transport, and through Vi-skogen we are happy to be a 100% climate neutral company.

All our products are certified ISO 9001, 14001, 22000 , FSSC 22000 , or IFS Food to ensure quality.

KEY FINANCES

Year
2016
Assets
£671.38k ▼ £-171.16k (-20.31 %)
Cash
£38.6k ▼ £-49.37k (-56.12 %)
Liabilities
£579.45k ▼ £-204k (-26.04 %)
Net Worth
£91.92k ▲ £32.85k (55.61 %)

REGISTRATION INFO

Company name
WORLDWIDE BRANDS LIMITED
Company number
05014401
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Jan 2004
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
carbzone.co.uk
Phones
+44 (0)1993 700 792
01993 700 792
Registered Address
67-69 HIGH STREET,
WITNEY,
OXFORDSHIRE,
ENGLAND,
OX28 6JA

ECONOMIC ACTIVITIES

46390
Non-specialised wholesale of food, beverages and tobacco

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LAST EVENTS

05 Feb 2017
Confirmation statement made on 30 December 2016 with updates
09 Jan 2017
Termination of appointment of Gary John Rowbotham as a secretary on 31 December 2016
20 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016 GBP 119

CHARGES

3 February 2006
Status
Outstanding
Delivered
7 February 2006
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

21 July 2004
Status
Satisfied on 4 April 2006
Delivered
28 July 2004
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

WORLDWIDE BRANDS LIMITED DIRECTORS

Guy John Harris

  Acting PSC
Appointed
01 January 2013
Occupation
Commercial Director
Role
Director
Age
63
Nationality
British
Address
45 Shillbrook Avenue, Carterton, Oxfordshire, OX18 1EQ
Country Of Residence
England
Name
HARRIS, Guy John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Marilyn Wathes

  Acting
Appointed
09 June 2004
Occupation
Marketing Director
Role
Director
Age
69
Nationality
British
Address
45 Shillbrook Avenue, Carterton, Oxfordshire, OX18 1EQ
Country Of Residence
England
Name
WATHES, Marilyn

Martin Andrew Wathes

  Acting PSC
Appointed
01 May 2004
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
45 Shillbrook Avenue, Carterton, Oxfordshire, OX18 1EQ
Country Of Residence
England
Name
WATHES, Martin Andrew
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Marilyn Elizabeth Hopkins

  Resigned
Appointed
01 May 2004
Resigned
09 June 2004
Role
Secretary
Address
Jacobs House 43 Mill Street, Witney, Oxfordshire, OX28 6DQ
Name
HOPKINS, Marilyn Elizabeth

Gary John Rowbotham

  Resigned
Appointed
24 July 2009
Resigned
31 December 2016
Occupation
Accountant
Role
Secretary
Nationality
English
Address
45 Shillbrook Avenue, Carterton, Oxfordshire, OX28 1EQ
Name
ROWBOTHAM, Gary John

Claire Louise Turner

  Resigned
Appointed
09 June 2004
Resigned
24 July 2009
Role
Secretary
Address
26 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4UA
Name
TURNER, Claire Louise

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
13 January 2004
Resigned
16 January 2004
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
13 January 2004
Resigned
16 January 2004
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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