P WORTHINGTON COMMISSIONING LTD
CONGLETON BROOKSON (5075K) LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4BA
Company number 06109513
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address CHARTER HOUSE, 7-9 WAGG STREET, CONGLETON, CHESHIRE, ENGLAND, CW12 4BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 13 February 2017 GBP 3 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P WORTHINGTON COMMISSIONING LTD are www.pworthingtoncommissioning.co.uk, and www.p-worthington-commissioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Worthington Commissioning Ltd is a Private Limited Company. The company registration number is 06109513. P Worthington Commissioning Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of P Worthington Commissioning Ltd is Charter House 7 9 Wagg Street Congleton Cheshire England Cw12 4ba. . WORTHINGTON, Peter is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WORTHINGTON, Peter
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007

Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Peter Worthington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ann Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P WORTHINGTON COMMISSIONING LTD Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

13 Oct 2015
Company name changed brookson (5075K) LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13

...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

16 Feb 2007
Incorporation