WORMSLEY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7TQ

Company number 05304507
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 26 CURZON STREET, LONDON, W1J 7TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Lady Victoria Jane Getty as a director on 28 February 2017; Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WORMSLEY (HOLDINGS) LIMITED are www.wormsleyholdings.co.uk, and www.wormsley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wormsley Holdings Limited is a Private Limited Company. The company registration number is 05304507. Wormsley Holdings Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Wormsley Holdings Limited is 26 Curzon Street London W1j 7tq. . CREASEY, Clare-Louise is a Secretary of the company. GETTY, Mark Harris is a Director of the company. GETTY, Victoria Jane, Lady is a Director of the company. TREVES, Vanni Emanuele is a Director of the company. Director JACKSON, Andrew George Wycliffe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CREASEY, Clare-Louise
Appointed Date: 03 December 2004
Director
GETTY, Mark Harris
Appointed Date: 07 April 2008
65 years old
Director
GETTY, Victoria Jane, Lady
Appointed Date: 28 February 2017
82 years old
Director
TREVES, Vanni Emanuele
Appointed Date: 03 December 2004
85 years old

Resigned Directors

Director
JACKSON, Andrew George Wycliffe
Resigned: 07 April 2008
Appointed Date: 03 December 2004
77 years old

Persons With Significant Control

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

WORMSLEY (HOLDINGS) LIMITED Events

01 Mar 2017
Appointment of Lady Victoria Jane Getty as a director on 28 February 2017
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
16 Feb 2005
Nc inc already adjusted 23/12/04
16 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
03 Dec 2004
Incorporation

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