WORDSWORTH (U.K.) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2AE

Company number 03708248
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address GRIMSHAW LANE, MIDDLETON, MANCHESTER, M24 2AE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037082480002, created on 27 July 2016. The most likely internet sites of WORDSWORTH (U.K.) LIMITED are www.wordsworthuk.co.uk, and www.wordsworth-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. Wordsworth U K Limited is a Private Limited Company. The company registration number is 03708248. Wordsworth U K Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Wordsworth U K Limited is Grimshaw Lane Middleton Manchester M24 2ae. The company`s financial liabilities are £398.44k. It is £-11.84k against last year. The cash in hand is £305.9k. It is £-77.24k against last year. And the total assets are £667.82k, which is £33.98k against last year. WORDWORTH, Susan Jane is a Secretary of the company. WORDSWORTH, Leicester Farley Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAFTERY, Phillip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


wordsworth (u.k.) Key Finiance

LIABILITIES £398.44k
-3%
CASH £305.9k
-21%
TOTAL ASSETS £667.82k
+5%
All Financial Figures

Current Directors

Secretary
WORDWORTH, Susan Jane
Appointed Date: 04 February 1999
Director
WORDSWORTH, Leicester Farley Stephen
Appointed Date: 04 February 1999
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
RAFTERY, Phillip John
Resigned: 01 November 2002
Appointed Date: 04 February 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Leicester Farley Stephen Wordsworth
Notified on: 11 November 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Wordsworth
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORDSWORTH (U.K.) LIMITED Events

14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Registration of charge 037082480002, created on 27 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,030
...
... and 46 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1999
Incorporation

WORDSWORTH (U.K.) LIMITED Charges

27 July 2016
Charge code 0370 8248 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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