WORTHENSHAWS LTD
LYTHAM ST ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 06973781
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 18 January 2017 GBP 301.6 . The most likely internet sites of WORTHENSHAWS LTD are www.worthenshaws.co.uk, and www.worthenshaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Worthenshaws Ltd is a Private Limited Company. The company registration number is 06973781. Worthenshaws Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Worthenshaws Ltd is 17 19 Park Street Lytham St Annes Lancashire Fy8 5lu. The company`s financial liabilities are £145.82k. It is £17.71k against last year. The cash in hand is £122.85k. It is £32.74k against last year. And the total assets are £225.59k, which is £52.81k against last year. HENSHAW, Kirsty Jillian is a Director of the company. Secretary HOLDGATE, James has been resigned. Secretary RANKIN, Gillian has been resigned. The company operates in "Other food services".


worthenshaws Key Finiance

LIABILITIES £145.82k
+13%
CASH £122.85k
+36%
TOTAL ASSETS £225.59k
+30%
All Financial Figures

Current Directors

Director
HENSHAW, Kirsty Jillian
Appointed Date: 27 July 2009
40 years old

Resigned Directors

Secretary
HOLDGATE, James
Resigned: 25 September 2013
Appointed Date: 01 October 2010
Secretary
RANKIN, Gillian
Resigned: 01 October 2010
Appointed Date: 27 July 2009

Persons With Significant Control

Ms Kirsty Jillian Henshaw
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mjf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHENSHAWS LTD Events

20 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 301.6
31 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 300.8
31 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 302.4
...
... and 27 more events
09 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision sect 551 - 570 -561 quoted 25/08/2010
10 Aug 2010
Current accounting period extended from 31 July 2010 to 30 September 2010
17 May 2010
Registered office address changed from Worthenshaws Media Factory Knowledge Transfer Uclan Preston Lancs PR1 2HE on 17 May 2010
29 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 95
27 Jul 2009
Incorporation

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