G. E. WORTHINGTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1HS

Company number 01475680
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address 20 CONDUIT PLACE, PADDINGTON, LONDON, W2 1HS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 26 February 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 20 February 2015. The most likely internet sites of G. E. WORTHINGTON LIMITED are www.geworthington.co.uk, and www.g-e-worthington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G E Worthington Limited is a Private Limited Company. The company registration number is 01475680. G E Worthington Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of G E Worthington Limited is 20 Conduit Place Paddington London W2 1hs. . MILLER, Malcolm James Archibald is a Secretary of the company. MCGEOCH, Ian William is a Director of the company. MCKIMMIE, Matthew Richard is a Director of the company. Secretary BELL, James has been resigned. Secretary CAMPBELL, Louise Anne has been resigned. Secretary POPLE, Patricia Anne has been resigned. Secretary WATTS, June Lillian has been resigned. Director LORD, Margaret has been resigned. Director POPLE, Donald has been resigned. Director WATTS, June Lillian has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MILLER, Malcolm James Archibald
Appointed Date: 09 March 2009

Director
MCGEOCH, Ian William
Appointed Date: 29 June 2006
79 years old

Director
MCKIMMIE, Matthew Richard
Appointed Date: 29 June 2006
68 years old

Resigned Directors

Secretary
BELL, James
Resigned: 09 March 2009
Appointed Date: 08 September 2008

Secretary
CAMPBELL, Louise Anne
Resigned: 08 August 2008
Appointed Date: 29 June 2006

Secretary
POPLE, Patricia Anne
Resigned: 05 April 1995

Secretary
WATTS, June Lillian
Resigned: 29 June 2006
Appointed Date: 05 April 1995

Director
LORD, Margaret
Resigned: 31 January 2006
Appointed Date: 30 January 1998
72 years old

Director
POPLE, Donald
Resigned: 29 June 2006
97 years old

Director
WATTS, June Lillian
Resigned: 29 June 2006
Appointed Date: 01 February 2006
93 years old

Persons With Significant Control

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

G. E. WORTHINGTON LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 26 February 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 20 February 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000

05 Sep 2014
Accounts for a dormant company made up to 21 February 2014
...
... and 80 more events
18 Nov 1987
Accounts for a small company made up to 31 January 1987

18 Nov 1987
Return made up to 25/08/87; full list of members

14 Mar 1987
Accounts for a small company made up to 31 January 1986

14 Mar 1987
Return made up to 30/09/86; full list of members

19 Jan 1985
Accounts made up to 30 November 1982