WORPLE ROAD LIMITED
WELWYN GARDEN CITY DELAMARE FINANCE PLC

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04999453
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 27 February 2016; Director's details changed for Mr John Gibney on 22 December 2015. The most likely internet sites of WORPLE ROAD LIMITED are www.worpleroad.co.uk, and www.worple-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Worple Road Limited is a Private Limited Company. The company registration number is 04999453. Worple Road Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Worple Road Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . THOMSON, Sara is a Secretary of the company. GIBNEY, John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGER, Rowley Stuart has been resigned. Director FIELD, Martin John has been resigned. Director HARTLEY, Johanna Ruth has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOURANT, Nicholas Claud has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Sara
Appointed Date: 07 October 2015
Director
GIBNEY, John
Appointed Date: 19 January 2015
58 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 10 November 2014

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 07 October 2015
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 18 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 18 December 2003
80 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 18 December 2003
65 years old
Director
HARTLEY, Johanna Ruth
Resigned: 29 August 2014
Appointed Date: 02 March 2012
50 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 15 March 2004
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 06 June 2005
59 years old
Director
MOURANT, Nicholas Claud
Resigned: 28 September 2009
Appointed Date: 28 December 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Tesco Property Partner (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORPLE ROAD LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 27 February 2016
27 Apr 2016
Director's details changed for Mr John Gibney on 22 December 2015
31 Dec 2015
Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015
Secretary's details changed for Sara Thomson on 29 December 2015
...
... and 49 more events
06 Jan 2004
Director resigned
06 Jan 2004
New secretary appointed
23 Dec 2003
Certificate of authorisation to commence business and borrow
23 Dec 2003
Application to commence business
18 Dec 2003
Incorporation

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