WORMSER UK LIMITED
LONDON HALLCO 1564 LIMITED

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Company number 06454482
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address THIRD FLOOR, 49 CARNABY STREET, LONDON, W1F 9PY
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WORMSER UK LIMITED are www.wormseruk.co.uk, and www.wormser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wormser Uk Limited is a Private Limited Company. The company registration number is 06454482. Wormser Uk Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Wormser Uk Limited is Third Floor 49 Carnaby Street London W1f 9py. . TUBB, Benjamin Clive is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. TUBB, Benjamin Clive is a Director of the company. WORMSER, Alan Robert is a Director of the company. WORMSER, David Lewis is a Director of the company. Secretary MAYBANK, Gillian Frances has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director FOULDS, Barry Michael has been resigned. Director MAYBANK, Gillian Frances has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TUBB, Benjamin Clive
Appointed Date: 16 January 2017
Secretary
QUAYSECO LIMITED
Appointed Date: 27 September 2013
Director
TUBB, Benjamin Clive
Appointed Date: 08 May 2015
53 years old
Director
WORMSER, Alan Robert
Appointed Date: 02 April 2008
67 years old
Director
WORMSER, David Lewis
Appointed Date: 02 April 2008
72 years old

Resigned Directors

Secretary
MAYBANK, Gillian Frances
Resigned: 05 April 2010
Appointed Date: 02 April 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 17 December 2007
Director
FOULDS, Barry Michael
Resigned: 15 October 2010
Appointed Date: 14 April 2008
70 years old
Director
MAYBANK, Gillian Frances
Resigned: 05 April 2010
Appointed Date: 04 April 2008
72 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 April 2008
Appointed Date: 17 December 2007

WORMSER UK LIMITED Events

01 Feb 2017
Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Registration of charge 064544820003, created on 7 June 2016
12 May 2016
AD03 psc
...
... and 44 more events
20 May 2008
Appointment terminated director halliwells directors LIMITED
20 May 2008
Registered office changed on 20/05/2008 from 3 hardman square spinningfields manchester M3 3EB
29 Apr 2008
Director appointed barry michael foulds
03 Apr 2008
Company name changed hallco 1564 LIMITED\certificate issued on 03/04/08
17 Dec 2007
Incorporation

WORMSER UK LIMITED Charges

7 June 2016
Charge code 0645 4482 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Santander Bank, N A
Description: Certain property interests in rochdale, daventry and…
18 September 2015
Charge code 0645 4482 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Santander Bank, N.A.
Description: Rochdale, daventry and carnaby street, london. Please see…
26 January 2011
Mortgage debenture
Delivered: 4 February 2011
Status: Satisfied on 30 September 2015
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and all…

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