WORTHYS LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 05377507
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKS, RG14 5DJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of WORTHYS LIMITED are www.worthys.co.uk, and www.worthys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Worthys Limited is a Private Limited Company. The company registration number is 05377507. Worthys Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Worthys Limited is 1 Carnegie Road Newbury Berks Rg14 5dj. . GRIMSHAW, Jacqueline Ann is a Secretary of the company. GRIMSHAW, Andrew Patrick is a Director of the company. Secretary WORTHY, David Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WORTHY, David Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRIMSHAW, Jacqueline Ann
Appointed Date: 02 September 2008
Director
GRIMSHAW, Andrew Patrick
Appointed Date: 28 February 2005
65 years old

Resigned Directors

Secretary
WORTHY, David Andrew
Resigned: 02 September 2008
Appointed Date: 28 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
WORTHY, David Andrew
Resigned: 02 September 2008
Appointed Date: 28 February 2005
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Jacqueline Ann Grimshaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WORTHYS LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 21 more events
08 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
New director appointed
28 Feb 2005
Incorporation

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