WORCESTER GROUP LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9SW

Company number 00735487
Status Active
Incorporation Date 14 September 1962
Company Type Private Limited Company
Address COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3,205,564.1 ; Full accounts made up to 31 December 2014. The most likely internet sites of WORCESTER GROUP LIMITED are www.worcestergroup.co.uk, and www.worcester-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. Worcester Group Limited is a Private Limited Company. The company registration number is 00735487. Worcester Group Limited has been working since 14 September 1962. The present status of the company is Active. The registered address of Worcester Group Limited is Cotswold Way Warndon Worcester Wr4 9sw. . MALIGE, Brigitte Katharina is a Secretary of the company. BAUER, Thomas is a Director of the company. DRAVE, Robby is a Director of the company. GLOCK, Uwe is a Director of the company. Secretary BROWN, Michael John has been resigned. Secretary COLLIS, Nigel Leigh has been resigned. Secretary MARSTON, Dawn Irene has been resigned. Director BERG, Dieter has been resigned. Director BERNER, Hans Joachim Karl has been resigned. Director COLLIS, Nigel Leigh has been resigned. Director DUCKWORTH, Cecil has been resigned. Director ECKHARDT, Hans-Dieter, Dr Rer Pol has been resigned. Director FISCHER, Joerg has been resigned. Director GLEISSNER, Boris has been resigned. Director HUTTELMAIER, Klaus, Dipl Oec has been resigned. Director KRUITHOF, Hendricus Pieter has been resigned. Director LEYDECKER, Hans Joachim has been resigned. Director MULLER, Ludger, Dr has been resigned. Director NOBIS, Wolfgang Andreas has been resigned. Director POLKOWSKI, Hans Erich, Dr Rer Pol has been resigned. Director RABUS, Gerhard Eugen, Dr has been resigned. Director ROJAHN, Stephan, Dipl.-Ing has been resigned. Director SOPER, Richard Alfred has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WOODS, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALIGE, Brigitte Katharina
Appointed Date: 14 September 2007
Director
BAUER, Thomas
Appointed Date: 01 July 2011
63 years old
Director
DRAVE, Robby
Appointed Date: 01 February 2013
68 years old
Director
GLOCK, Uwe
Appointed Date: 01 July 2008
67 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 30 June 2007
Appointed Date: 01 July 1996
Secretary
COLLIS, Nigel Leigh
Resigned: 30 June 1996
Secretary
MARSTON, Dawn Irene
Resigned: 14 September 2007
Appointed Date: 11 June 2007
Director
BERG, Dieter
Resigned: 10 March 1997
Appointed Date: 21 July 1992
74 years old
Director
BERNER, Hans Joachim Karl
Resigned: 30 June 2008
Appointed Date: 25 October 1999
81 years old
Director
COLLIS, Nigel Leigh
Resigned: 30 June 1996
82 years old
Director
DUCKWORTH, Cecil
Resigned: 17 January 1997
88 years old
Director
ECKHARDT, Hans-Dieter, Dr Rer Pol
Resigned: 18 February 2004
Appointed Date: 09 June 2000
74 years old
Director
FISCHER, Joerg
Resigned: 01 March 2012
Appointed Date: 17 May 2008
66 years old
Director
GLEISSNER, Boris
Resigned: 31 January 2013
Appointed Date: 01 March 2012
63 years old
Director
HUTTELMAIER, Klaus, Dipl Oec
Resigned: 01 July 2011
Appointed Date: 24 January 2000
70 years old
Director
KRUITHOF, Hendricus Pieter
Resigned: 01 September 1995
89 years old
Director
LEYDECKER, Hans Joachim
Resigned: 24 January 2000
Appointed Date: 21 July 1992
82 years old
Director
MULLER, Ludger, Dr
Resigned: 31 March 1996
Appointed Date: 21 July 1992
77 years old
Director
NOBIS, Wolfgang Andreas
Resigned: 01 May 2008
Appointed Date: 18 February 2004
75 years old
Director
POLKOWSKI, Hans Erich, Dr Rer Pol
Resigned: 30 April 2000
Appointed Date: 16 April 1996
74 years old
Director
RABUS, Gerhard Eugen, Dr
Resigned: 14 February 1995
Appointed Date: 21 July 1992
80 years old
Director
ROJAHN, Stephan, Dipl.-Ing
Resigned: 25 October 1999
Appointed Date: 11 March 1997
77 years old
Director
SOPER, Richard Alfred
Resigned: 30 June 2015
Appointed Date: 01 July 2014
75 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 31 December 1996
93 years old
Director
WOODS, Clive
Resigned: 31 May 1993
88 years old

WORCESTER GROUP LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,205,564.1
15 Sep 2015
Full accounts made up to 31 December 2014
01 Jul 2015
Termination of appointment of Richard Alfred Soper as a director on 30 June 2015
28 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,205,564.1
...
... and 156 more events
25 Sep 1986
Return of allotments
23 Aug 1986
Return made up to 24/04/86; full list of members
23 Jul 1986
Return of allotments
03 May 1986
Group of companies' accounts made up to 31 December 1985
14 Sep 1962
Incorporation

WORCESTER GROUP LIMITED Charges

2 September 1982
Legal charge
Delivered: 2 September 1982
Status: Satisfied on 10 January 1987
Persons entitled: Barclays Bank PLC
Description: L/H land fronting navigation road, diglis, worcester.
28 June 1977
Debenture
Delivered: 4 July 1977
Status: Satisfied on 14 December 1994
Persons entitled: Barclays Bank PLC
Description: By way of a fixed & floating charge over the undertaking…

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