WORTON ROCK LIMITED
DUDLEY W.R. FINANCIAL SERVICES LIMITED F & C FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Dudley » DY2 8RG

Company number 03310982
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address CHURCHFIELD HOUSE, 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of WORTON ROCK LIMITED are www.wortonrock.co.uk, and www.worton-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Worton Rock Limited is a Private Limited Company. The company registration number is 03310982. Worton Rock Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Worton Rock Limited is Churchfield House 36 Vicar Street Dudley West Midlands Dy2 8rg. . CHINN, William David is a Secretary of the company. BURROWS, David John is a Director of the company. TRINHAM, Peter Joseph is a Director of the company. WHITEHOUSE, Claire Sarah is a Director of the company. Secretary BURROWS, David John has been resigned. Secretary BURROWS, Yvonne Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURROWS, Yvonne Mary has been resigned. Director CHINN, William David has been resigned. Director TRINHAM, Catherine Joanne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHINN, William David
Appointed Date: 30 June 2013
Director
BURROWS, David John
Appointed Date: 26 January 2004
71 years old
Director
TRINHAM, Peter Joseph
Appointed Date: 31 January 2004
73 years old
Director
WHITEHOUSE, Claire Sarah
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Secretary
BURROWS, David John
Resigned: 30 June 2013
Appointed Date: 31 January 2004
Secretary
BURROWS, Yvonne Mary
Resigned: 31 January 2004
Appointed Date: 31 January 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Director
BURROWS, Yvonne Mary
Resigned: 31 January 2004
Appointed Date: 31 January 1997
67 years old
Director
CHINN, William David
Resigned: 30 June 2013
Appointed Date: 17 April 2007
77 years old
Director
TRINHAM, Catherine Joanne
Resigned: 30 January 2004
Appointed Date: 31 January 1997
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Persons With Significant Control

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

WORTON ROCK LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 58 more events
05 Feb 1997
Secretary resigned
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: 31 corsham street london N1 6DR
31 Jan 1997
Incorporation

WORTON ROCK LIMITED Charges

19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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