WORTHSIDE PROPERTY SERVICES LIMITED
WAKEFIELD BRITISH THORNTON DIRECT LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2AN

Company number 03173240
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 136 BRADFORD ROAD, WAKEFIELD, ENGLAND, WF1 2AN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Registered office address changed from Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA to 136 Bradford Road Wakefield WF1 2AN on 3 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WORTHSIDE PROPERTY SERVICES LIMITED are www.worthsidepropertyservices.co.uk, and www.worthside-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Worthside Property Services Limited is a Private Limited Company. The company registration number is 03173240. Worthside Property Services Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Worthside Property Services Limited is 136 Bradford Road Wakefield England Wf1 2an. . WILKS, Gary John is a Secretary of the company. LITTLE, Stuart John is a Director of the company. WILKS, Gary John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JEVONS, David Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WILKS, Gary John
Appointed Date: 27 March 1996
Director
LITTLE, Stuart John
Appointed Date: 27 March 1996
71 years old
Director
WILKS, Gary John
Appointed Date: 27 March 1996
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 15 March 1996
Director
JEVONS, David Peter
Resigned: 29 October 2010
Appointed Date: 27 March 1996
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Worthside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORTHSIDE PROPERTY SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Feb 2017
Registered office address changed from Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA to 136 Bradford Road Wakefield WF1 2AN on 3 February 2017
11 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000
07 Sep 2015
Company name changed british thornton direct LIMITED\certificate issued on 07/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-27
...
... and 74 more events
11 Apr 1996
New director appointed
11 Apr 1996
New secretary appointed;new director appointed
11 Apr 1996
New director appointed
01 Apr 1996
Company name changed grassylake LIMITED\certificate issued on 01/04/96
15 Mar 1996
Incorporation

WORTHSIDE PROPERTY SERVICES LIMITED Charges

21 March 2014
Charge code 0317 3240 0009
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H prospect works off south street halifax road keighley…
4 December 2013
Charge code 0317 3240 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 7 September 2015
Persons entitled: David Peter Jevons
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south east side of south street…
29 April 1996
Debenture
Delivered: 20 May 1996
Status: Satisfied on 20 April 1999
Persons entitled: British Thornton Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Debenture
Delivered: 10 May 1996
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Mortgage of life policy
Delivered: 10 May 1996
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance with sun alliance on the life of…
29 April 1996
Mortgage of life policy
Delivered: 10 May 1996
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policy of assurance with sun alliance on the life of…
29 April 1996
Mortgage of life policy
Delivered: 10 May 1996
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Policy of assurance with sun alliance on the life of…

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