WORTHY HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 06417382
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of WORTHY HOLDINGS LIMITED are www.worthyholdings.co.uk, and www.worthy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthy Holdings Limited is a Private Limited Company. The company registration number is 06417382. Worthy Holdings Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Worthy Holdings Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . GRIMSHAW, Jacqueline Ann is a Secretary of the company. GRIMSHAW, Andrew Patrick is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIMSHAW, Jacqueline Ann
Appointed Date: 05 November 2007

Director
GRIMSHAW, Andrew Patrick
Appointed Date: 05 November 2007
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Andrew Patrick Grimshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WORTHY HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1

...
... and 19 more events
19 Nov 2007
Secretary resigned
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed
19 Nov 2007
Registered office changed on 19/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Nov 2007
Incorporation

WORTHY HOLDINGS LIMITED Charges

29 February 2008
Debenture
Delivered: 1 March 2008
Status: Satisfied on 16 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…