WORTHSIDE HOLDINGS LIMITED
KEIGHLEY HAWORTH COTTAGE PROPERTIES LIMITED

Hellopages » West Yorkshire » Bradford » BD22 8QQ

Company number 01997409
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 2 BELLE ISLE ROAD, HAWORTH, KEIGHLEY, BD22 8QQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WORTHSIDE HOLDINGS LIMITED are www.worthsideholdings.co.uk, and www.worthside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bingley Rail Station is 4.8 miles; to Sowerby Bridge Rail Station is 8.6 miles; to Skipton Rail Station is 9.5 miles; to Todmorden Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthside Holdings Limited is a Private Limited Company. The company registration number is 01997409. Worthside Holdings Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Worthside Holdings Limited is 2 Belle Isle Road Haworth Keighley Bd22 8qq. . EVANS, Lilian Ann is a Secretary of the company. EVANS, Edward Roger is a Director of the company. Secretary EVANS, Lilian Ann has been resigned. Secretary HARGREAVES, Kenneth has been resigned. Director EVANS, Lilian Ann has been resigned. Director HARGREAVES, Kenneth has been resigned. Director HARGREAVES, Margaret Elizabeth has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
EVANS, Lilian Ann
Appointed Date: 20 July 1996

Director
EVANS, Edward Roger

85 years old

Resigned Directors

Secretary
EVANS, Lilian Ann
Resigned: 11 August 1996
Appointed Date: 10 August 1996

Secretary
HARGREAVES, Kenneth
Resigned: 31 October 1994

Director
EVANS, Lilian Ann
Resigned: 31 March 1995
Appointed Date: 31 October 1994
76 years old

Director
HARGREAVES, Kenneth
Resigned: 31 October 1994
81 years old

Director
HARGREAVES, Margaret Elizabeth
Resigned: 28 February 1994
77 years old

Persons With Significant Control

Mrs Lillian Evans
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Roger Evans
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHSIDE HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,200

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
18 Aug 1988
Return made up to 28/07/88; full list of members

15 Jan 1988
Accounts for a dormant company made up to 31 March 1987
15 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Sep 1987
Return made up to 11/08/87; full list of members

21 Sep 1987
Particulars of mortgage/charge

WORTHSIDE HOLDINGS LIMITED Charges

5 September 1987
Debenture
Delivered: 21 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Stocks shares other securities all intellectual property…