WORTHMANOR LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UP
Company number 01678812
Status Active
Incorporation Date 16 November 1982
Company Type Private Limited Company
Address FORWARD HOUSE FIRST FLOOR, 34 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B72 1UP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX to Forward House First Floor 34 High Street Sutton Coldfield West Midlands B72 1UP on 1 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WORTHMANOR LIMITED are www.worthmanor.co.uk, and www.worthmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Worthmanor Limited is a Private Limited Company. The company registration number is 01678812. Worthmanor Limited has been working since 16 November 1982. The present status of the company is Active. The registered address of Worthmanor Limited is Forward House First Floor 34 High Street Sutton Coldfield West Midlands England B72 1up. . RATCLIFFE, Scott Bernard is a Director of the company. Secretary CLEARY, Matthew Thomas has been resigned. Secretary CLEARY, Teresa Mary has been resigned. Director CLEARY, Anne Elizabeth has been resigned. Director CLEARY, Ellen Josephine has been resigned. Director CLEARY, James Christopher has been resigned. Director CLEARY, John Patrick has been resigned. Director CLEARY, Matthew Thomas has been resigned. Director CLEARY, Philomena Bernadette has been resigned. Director CLEARY, Sandra Pearl has been resigned. Director CLEARY, Teresa has been resigned. Director CLEARY, Teresa Mary has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
RATCLIFFE, Scott Bernard
Appointed Date: 22 May 2014
53 years old

Resigned Directors

Secretary
CLEARY, Matthew Thomas
Resigned: 30 November 2014
Appointed Date: 30 November 1998

Secretary
CLEARY, Teresa Mary
Resigned: 30 November 1998

Director
CLEARY, Anne Elizabeth
Resigned: 22 August 1992
70 years old

Director
CLEARY, Ellen Josephine
Resigned: 01 August 2008
65 years old

Director
CLEARY, James Christopher
Resigned: 30 November 1998
72 years old

Director
CLEARY, John Patrick
Resigned: 22 August 1992
75 years old

Director
CLEARY, Matthew Thomas
Resigned: 30 November 2014
74 years old

Director
CLEARY, Philomena Bernadette
Resigned: 31 March 1996
76 years old

Director
CLEARY, Sandra Pearl
Resigned: 22 August 1992
70 years old

Director
CLEARY, Teresa
Resigned: 22 August 1992
99 years old

Director
CLEARY, Teresa Mary
Resigned: 30 November 1998
73 years old

Persons With Significant Control

Mr Scott Bernard Ratcliffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WORTHMANOR LIMITED Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Oct 2016
Registered office address changed from Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX to Forward House First Floor 34 High Street Sutton Coldfield West Midlands B72 1UP on 1 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 91 more events
29 Feb 1988
Accounts for a small company made up to 30 November 1986

29 Feb 1988
Return made up to 05/12/87; full list of members

28 Apr 1987
Accounts for a small company made up to 30 November 1985

28 Apr 1987
Return made up to 20/10/86; full list of members

16 Nov 1982
Certificate of incorporation

WORTHMANOR LIMITED Charges

19 October 1990
Legal charge
Delivered: 20 October 1990
Status: Satisfied on 25 November 2008
Persons entitled: A. I. B. Finance Limited
Description: By way of legal mortgage all that f/h property situate and…
15 January 1990
Mortgage
Delivered: 16 January 1990
Status: Satisfied on 25 November 2008
Persons entitled: A. I. B. Finance Limited
Description: F/H property situate k/a 7 yardley fields road, stechford…
15 September 1989
Legal mortgage
Delivered: 20 September 1989
Status: Satisfied on 25 November 2008
Persons entitled: Allied Irish Bank PLC
Description: 7 yardley fields road, stechford birmingham. Floating…
25 July 1983
Mortgage debenture
Delivered: 29 July 1983
Status: Satisfied on 25 November 2008
Persons entitled: Allied Union Finance Company Limited
Description: F/H 7 yardley fields road, stechford, birmingham T.N. wm…