Company number 03475086
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address IGROX COTTAGE WHITEHALL FARM, SOUTHOLT RD, WORLINGWORTH, SUFFOLK (SFK), IP13 7HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of WORLINGWORTH LIMITED are www.worlingworth.co.uk, and www.worlingworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Worlingworth Limited is a Private Limited Company.
The company registration number is 03475086. Worlingworth Limited has been working since 02 December 1997.
The present status of the company is Active. The registered address of Worlingworth Limited is Igrox Cottage Whitehall Farm Southolt Rd Worlingworth Suffolk Sfk Ip13 7hw. . WATSON, Stella is a Secretary of the company. WATSON, Christopher Russell is a Director of the company. WATSON, Stella is a Director of the company. Secretary BRISTOWS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKE, Quentin George Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
worlingworth Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOWS SECRETARIAL LIMITED
Resigned: 11 August 1998
Appointed Date: 31 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1997
Appointed Date: 02 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 December 1997
Appointed Date: 02 December 1997
Persons With Significant Control
Mr Christopher Russell Watson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Watson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLINGWORTH LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
...
... and 52 more events
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
08 Jan 1998
Memorandum and Articles of Association
08 Jan 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Dec 1997
Incorporation