HOUSE OF WORTH LIMITED
WATFORD WORTH FRAGRANCES LIMITED COUNTIMPORT LIMITED

Hellopages » Hertfordshire » Watford » WD24 7JG

Company number 03715960
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HOUSE OF WORTH LIMITED are www.houseofworth.co.uk, and www.house-of-worth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.5 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Worth Limited is a Private Limited Company. The company registration number is 03715960. House of Worth Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of House of Worth Limited is Amertrans Park Bushey Mill Lane Watford Hertfordshire Wd24 7jg. . MEHTA, Hitesh Bhogilal is a Secretary of the company. MEHTA, Dilesh Bhogilal is a Director of the company. MEHTA, Hitesh Bhogilal is a Director of the company. Secretary CENTRE SECRETARIES (CI) LIMITED has been resigned. Secretary VIDYARTHI, Anil Kumar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUEST, Geraldine has been resigned. Director GUEST, Michael has been resigned. Director HODGE, Julie has been resigned. Director KEARNS, Michael Jon has been resigned. Director LEE, Jean Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MEHTA, Hitesh Bhogilal
Appointed Date: 12 March 2010
Director
MEHTA, Dilesh Bhogilal
Appointed Date: 18 June 2002
65 years old
Director
MEHTA, Hitesh Bhogilal
Appointed Date: 19 March 2012
69 years old

Resigned Directors

Secretary
CENTRE SECRETARIES (CI) LIMITED
Resigned: 18 June 2002
Appointed Date: 10 March 1999
Secretary
VIDYARTHI, Anil Kumar
Resigned: 12 March 2010
Appointed Date: 18 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999
Director
GUEST, Geraldine
Resigned: 24 January 2001
Appointed Date: 10 March 1999
81 years old
Director
GUEST, Michael
Resigned: 24 January 2001
Appointed Date: 10 March 1999
77 years old
Director
HODGE, Julie
Resigned: 18 June 2002
Appointed Date: 11 July 2001
60 years old
Director
KEARNS, Michael Jon
Resigned: 18 June 2002
Appointed Date: 24 January 2001
69 years old
Director
LEE, Jean Mary
Resigned: 11 July 2001
Appointed Date: 24 January 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1999
Appointed Date: 19 February 1999

HOUSE OF WORTH LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
29 Sep 2015
Accounts for a small company made up to 31 March 2015
18 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
22 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 57 more events
30 Mar 1999
Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/99
19 Feb 1999
Incorporation

HOUSE OF WORTH LIMITED Charges

1 December 2014
Charge code 0371 5960 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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