WORCESTER ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 06308140
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WORCESTER ONE LIMITED are www.worcesterone.co.uk, and www.worcester-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Worcester One Limited is a Private Limited Company. The company registration number is 06308140. Worcester One Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Worcester One Limited is 64 New Cavendish Street London W1g 8tb. . CHAPMAN, Nicholas John Fairclough is a Secretary of the company. CHAPMAN, Nicholas John Fairclough is a Director of the company. CHARNOCK, Francis Bede is a Director of the company. FREED, David Maxwell is a Director of the company. MARSDEN, Robert Royden is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPMAN, Nicholas John Fairclough
Appointed Date: 10 July 2007
Director
CHAPMAN, Nicholas John Fairclough
Appointed Date: 16 July 2007
75 years old
Director
CHARNOCK, Francis Bede
Appointed Date: 16 July 2007
91 years old
Director
FREED, David Maxwell
Appointed Date: 16 July 2007
71 years old
Director
MARSDEN, Robert Royden
Appointed Date: 16 July 2007
76 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
HAL DIRECTORS LIMITED
Resigned: 16 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Sydney Freed (Holdings)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delfury Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORCESTER ONE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
23 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
03 Sep 2007
Director resigned
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
10 Jul 2007
Incorporation

WORCESTER ONE LIMITED Charges

31 August 2007
Deed of assignment of rental income
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The right to receive all rents in respect of the property.
31 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H shaeds house 16-19 mealcheapen street worcester the…

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