HW WORCESTER HOLDINGS LIMITED
WORCESTER MCKNIGHTS HOLDINGS LIMITED

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Company number 04637569
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 30 April 2016 GBP 1,007.00 . The most likely internet sites of HW WORCESTER HOLDINGS LIMITED are www.hwworcesterholdings.co.uk, and www.hw-worcester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hw Worcester Holdings Limited is a Private Limited Company. The company registration number is 04637569. Hw Worcester Holdings Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Hw Worcester Holdings Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . SAYER, Patricia Ann is a Secretary of the company. ELLIOTT, John Mark Fairfax is a Director of the company. HOLDWAY, Darren John is a Director of the company. MINIFIE, Andrew Stephen is a Director of the company. PEARCE, Timothy Darren is a Director of the company. SAYER, Patricia Ann is a Director of the company. Secretary MCKNIGHT, Colin Graham has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MCKNIGHT, Colin Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAYER, Patricia Ann
Appointed Date: 25 April 2012
Director
ELLIOTT, John Mark Fairfax
Appointed Date: 15 January 2003
63 years old
Director
HOLDWAY, Darren John
Appointed Date: 01 September 2010
57 years old
Director
MINIFIE, Andrew Stephen
Appointed Date: 01 September 2010
66 years old
Director
PEARCE, Timothy Darren
Appointed Date: 28 February 2015
44 years old
Director
SAYER, Patricia Ann
Appointed Date: 15 January 2003
68 years old

Resigned Directors

Secretary
MCKNIGHT, Colin Graham
Resigned: 25 April 2012
Appointed Date: 15 January 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
MCKNIGHT, Colin Graham
Resigned: 25 April 2012
Appointed Date: 15 January 2003
74 years old

Persons With Significant Control

Mr Timothy Darren Pearce
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HW WORCESTER HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 1,007.00
19 Jul 2016
Purchase of own shares.
12 Apr 2016
Cancellation of shares. Statement of capital on 30 January 2016
  • GBP 1,010.00
...
... and 88 more events
17 Mar 2003
Accounting reference date extended from 31/01/04 to 30/04/04
12 Mar 2003
Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
15 Jan 2003
Incorporation

HW WORCESTER HOLDINGS LIMITED Charges

19 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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