WORTHINGTON MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03391200
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 5TH FLOOR CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Secretary's details changed for Vineheath Nominees Limited on 28 June 2016. The most likely internet sites of WORTHINGTON MANAGEMENT LIMITED are www.worthingtonmanagement.co.uk, and www.worthington-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Worthington Management Limited is a Private Limited Company. The company registration number is 03391200. Worthington Management Limited has been working since 24 June 1997. The present status of the company is Active. The registered address of Worthington Management Limited is 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £44.23k. It is £4.35k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £10.03k, which is £0k against last year. VINEHEATH NOMINEES LIMITED is a Secretary of the company. SAPRONOV, Oleg is a Director of the company. Secretary PARKER, Kay Anne Marie has been resigned. Secretary PARKER, Linda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


worthington management Key Finiance

LIABILITIES £44.23k
+10%
CASH £0.03k
TOTAL ASSETS £10.03k
All Financial Figures

Current Directors

Secretary
VINEHEATH NOMINEES LIMITED
Appointed Date: 30 September 2003
Director
SAPRONOV, Oleg
Appointed Date: 24 June 1997
57 years old

Resigned Directors

Secretary
PARKER, Kay Anne Marie
Resigned: 01 October 2003
Appointed Date: 22 November 2002
Secretary
PARKER, Linda
Resigned: 22 November 2002
Appointed Date: 11 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 11 February 1999
Appointed Date: 24 June 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 June 1997
Appointed Date: 24 June 1997

WORTHINGTON MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016
Secretary's details changed for Vineheath Nominees Limited on 28 June 2016
25 Apr 2016
Secretary's details changed for Vineheath Nominees Limited on 25 April 2016
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
30 Jun 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1997
£ nc 1000/100000 24/06/97
29 Jun 1997
Registered office changed on 29/06/97 from: 788/790 finchley road london NW11 7UR
24 Jun 1997
Incorporation

Similar Companies

WORTHINGTON KNIGHT LTD WORTHINGTON LOGISTICS LIMITED WORTHINGTON MANCAP LLP WORTHINGTON MEDICAL LTD WORTHINGTON NICHOLLS INTERIORS LIMITED WORTHINGTON NICHOLLS LIMITED WORTHINGTON OWEN LIMITED