ROBERT WORTHAM ASSOCIATES LIMITED
CARDIFF

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Company number 03242394
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address RWA HOUSE 66 CARDIFF ROAD, GLAN Y LLYN, TAFFS WELL, CARDIFF, CF15 7QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Cancellation of shares. Statement of capital on 8 November 2016 GBP 3,791 ; Purchase of own shares.. The most likely internet sites of ROBERT WORTHAM ASSOCIATES LIMITED are www.robertworthamassociates.co.uk, and www.robert-wortham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.5 miles; to Bargoed Rail Station is 10 miles; to Barry Docks Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Wortham Associates Limited is a Private Limited Company. The company registration number is 03242394. Robert Wortham Associates Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Robert Wortham Associates Limited is Rwa House 66 Cardiff Road Glan Y Llyn Taffs Well Cardiff Cf15 7qe. The company`s financial liabilities are £75.88k. It is £65.76k against last year. The cash in hand is £34.33k. It is £6.36k against last year. And the total assets are £162.97k, which is £9.9k against last year. BRADBURY, Mark Kenneth is a Secretary of the company. FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BRADBURY, Mark Kenneth is a Director of the company. Secretary WORTHAM, Robert Hale has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MORRIS, Stuart Gorton has been resigned. Director WORTHAM, Robert Hale has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


robert wortham associates Key Finiance

LIABILITIES £75.88k
+649%
CASH £34.33k
+22%
TOTAL ASSETS £162.97k
+6%
All Financial Figures

Current Directors

Secretary
BRADBURY, Mark Kenneth
Appointed Date: 08 November 2016
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 03 June 2013
Director
BRADBURY, Mark Kenneth
Appointed Date: 14 May 1997
67 years old

Resigned Directors

Secretary
WORTHAM, Robert Hale
Resigned: 08 November 2016
Appointed Date: 27 August 1996
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
MORRIS, Stuart Gorton
Resigned: 14 May 1997
Appointed Date: 27 August 1996
58 years old
Director
WORTHAM, Robert Hale
Resigned: 08 November 2016
Appointed Date: 27 August 1996
62 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Mr Mark Kenneth Bradbury
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hale Wortham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT WORTHAM ASSOCIATES LIMITED Events

08 May 2017
Micro company accounts made up to 31 August 2016
28 Dec 2016
Cancellation of shares. Statement of capital on 8 November 2016
  • GBP 3,791
28 Dec 2016
Purchase of own shares.
11 Nov 2016
Appointment of Mark Kenneth Bradbury as a secretary on 8 November 2016
11 Nov 2016
Termination of appointment of Robert Hale Wortham as a secretary on 8 November 2016
...
... and 82 more events
23 Sep 1996
New director appointed
23 Sep 1996
New secretary appointed;new director appointed
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
27 Aug 1996
Incorporation

ROBERT WORTHAM ASSOCIATES LIMITED Charges

17 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Satisfied on 4 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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