A.E. WORLEY & SON LIMITED
SOUTHAMPTON

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Company number 00845960
Status Active
Incorporation Date 15 April 1965
Company Type Private Limited Company
Address 74/76 NORTHAM ROAD, SOUTHAMPTON, SO14 0PB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of A.E. WORLEY & SON LIMITED are www.aeworleyson.co.uk, and www.a-e-worley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Worley Son Limited is a Private Limited Company. The company registration number is 00845960. A E Worley Son Limited has been working since 15 April 1965. The present status of the company is Active. The registered address of A E Worley Son Limited is 74 76 Northam Road Southampton So14 0pb. . WORLEY, James Peter is a Secretary of the company. WORLEY, Graham Anthony is a Director of the company. WORLEY, James Peter is a Director of the company. WORLEY, Marian May is a Director of the company. Secretary WORLEY, Adrian Peter has been resigned. Director WORLEY, Adrian Peter has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WORLEY, James Peter
Appointed Date: 23 August 2005
Director
WORLEY, Graham Anthony
Appointed Date: 27 June 1997
57 years old
Director
WORLEY, James Peter
Appointed Date: 27 June 1997
60 years old
Director
WORLEY, Marian May

89 years old

Resigned Directors

Secretary
WORLEY, Adrian Peter
Resigned: 23 August 2005
Director
WORLEY, Adrian Peter
Resigned: 23 August 2005
87 years old

Persons With Significant Control

Mr James Peter Worley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Anthony Worley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian May Worley
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

A.E. WORLEY & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
14 Jan 2016
Registered office address changed from 74/75 Northam Road Southampton SO14 0PB to 74/76 Northam Road Southampton SO14 0PB on 14 January 2016
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
15 Dec 1988
Return made up to 29/09/88; full list of members
11 Feb 1988
Accounts for a small company made up to 14 April 1987
11 Feb 1988
Return made up to 31/05/87; full list of members
21 Apr 1987
Accounts for a small company made up to 14 April 1986
20 Mar 1987
Return made up to 20/10/86; full list of members

A.E. WORLEY & SON LIMITED Charges

19 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 2 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 74 northam road southampton hampshire…
20 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 2 September 2004
Persons entitled: Lloyds Bank PLC
Description: 76 northam road southampton, hampshire.

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