WORTHSTONE LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 07397705
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 15 HOME FARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of WORTHSTONE LIMITED are www.worthstone.co.uk, and www.worthstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Worthstone Limited is a Private Limited Company. The company registration number is 07397705. Worthstone Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Worthstone Limited is 15 Home Farm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . BLAKE, Simon James, Finance Director is a Director of the company. FRANCIS, Gavin Jules is a Director of the company. GETHIN, Ian Richard is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BLAKE, Simon James, Finance Director
Appointed Date: 18 May 2016
52 years old
Director
FRANCIS, Gavin Jules
Appointed Date: 05 October 2010
57 years old
Director
GETHIN, Ian Richard
Appointed Date: 15 September 2016
54 years old

Persons With Significant Control

Gavin Jules Francis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lara Francis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gavin Jules Francis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lara Francis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHSTONE LIMITED Events

12 Apr 2017
Memorandum and Articles of Association
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Director's details changed for Gavin Jules Francis on 26 October 2016
03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 17 more events
05 Dec 2011
Registered office address changed from 7-8 Gray's Inn Square Gray's Inn London WC1R 5JQ on 5 December 2011
14 Nov 2011
Annual return made up to 5 October 2011 with full list of shareholders
24 Jun 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2011
Statement of capital following an allotment of shares on 15 June 2011
  • GBP 200
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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