WORTHINGTON GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
WORTHINGTON GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
WORTHINGTON GROUP PLC was incorporated 70 years ago on 23/12/1953 and has the registered number: 00527186. The accounts status is FULL and accounts are next due on 31/03/2015.
WORTHINGTON GROUP PLC was incorporated 70 years ago on 23/12/1953 and has the registered number: 00527186. The accounts status is FULL and accounts are next due on 31/03/2015.
WORTHINGTON GROUP PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2013 | 31/03/2015 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 08/09/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PD COSEC LIMITED | Corporate Secretary | 2010-10-07 | CURRENT | ||
MR DOUGLAS WARE | May 1951 | British | Director | 2012-05-31 | CURRENT |
MR PHILIP MICHAEL WORTHINGTON | Apr 1926 | Director | RESIGNED | ||
MR JOHN RAMSDEN TAYLOR | Jul 1944 | English | Director | 2011-08-26 UNTIL 2012-05-31 | RESIGNED |
MR RICHARD JAMES SPURWAY | Mar 1954 | British | Director | 2013-01-24 UNTIL 2018-04-19 | RESIGNED |
MR PETER TOWNSEND | Apr 1961 | British | Director | 2010-07-06 UNTIL 2012-05-31 | RESIGNED |
MR DAVID JOSEPH SIMPSON | Jun 1960 | British | Director | 2012-05-31 UNTIL 2013-01-24 | RESIGNED |
MR DAVID MICHAEL SHALOM | Apr 1967 | British | Director | 2004-08-06 UNTIL 2010-10-06 | RESIGNED |
HENRY SCHULDENFREI | May 1946 | British | Director | RESIGNED | |
JOHN KEITH SMITH | Nov 1948 | British | Director | 2002-11-21 UNTIL 2005-07-18 | RESIGNED |
MR JOHN RAMSDEN TAYLOR | Jul 1944 | English | Director | 1998-10-27 UNTIL 2004-01-31 | RESIGNED |
MR PHILIP MICHAEL WORTHINGTON | Apr 1926 | Secretary | RESIGNED | ||
MR DAVID MICHAEL SHALOM | Apr 1967 | British | Secretary | 2004-08-06 UNTIL 2010-10-06 | RESIGNED |
MR TIMOTHY GUY ROBERTS | British | Secretary | 2002-09-01 UNTIL 2004-08-06 | RESIGNED | |
IAN MARTIN | Jun 1953 | British | Secretary | 1999-09-30 UNTIL 2000-08-31 | RESIGNED |
MR GAVIN MARK KAYE | Mar 1963 | British | Secretary | 1998-07-01 UNTIL 1998-08-03 | RESIGNED |
SUSAN MARGARET HENDERSON | Sep 1961 | British | Secretary | 1998-08-03 UNTIL 1999-09-30 | RESIGNED |
MR STEPHEN GEORGE FLETCHER | Jan 1957 | British | Secretary | 2000-09-01 UNTIL 2002-09-01 | RESIGNED |
MR JOHN RAMSDEN TAYLOR | Jul 1944 | English | Director | 2011-05-19 UNTIL 2011-05-19 | RESIGNED |
HENRY ERIC KNOBIL | Nov 1932 | British | Director | 1991-12-04 UNTIL 1998-08-28 | RESIGNED |
MR TIMOTHY GUY ROBERTS | British | Director | 2002-11-21 UNTIL 2004-08-06 | RESIGNED | |
MR SEYMOUR GORMAN | May 1940 | British | Director | RESIGNED | |
MR GAVIN MARK KAYE | Mar 1963 | British | Director | 1993-01-26 UNTIL 2000-03-01 | RESIGNED |
JAMES DOUGLAS HULME | Mar 1938 | British | Director | 1995-08-01 UNTIL 1998-03-31 | RESIGNED |
ROGER MICHAEL GREEN | Jun 1943 | British | Director | 1999-04-27 UNTIL 2005-08-18 | RESIGNED |
JACK GRANT | Jan 1923 | British | Director | RESIGNED | |
SIDNEY FRIEDLAND | Apr 1930 | British | Director | RESIGNED | |
PROFESSOR PETER WILLIAM FOSTER | Dec 1930 | British | Director | 1999-04-27 UNTIL 2004-01-31 | RESIGNED |
MR STEPHEN GEORGE FLETCHER | Jan 1957 | British | Director | 2000-05-01 UNTIL 2002-09-12 | RESIGNED |
MR JOHN MICHAEL EDELSON | Jul 1944 | British | Director | 2005-09-05 UNTIL 2010-07-06 | RESIGNED |
MR JOSEPH CLAUDE DWEK | May 1940 | British | Director | 1998-07-23 UNTIL 1999-02-01 | RESIGNED |
MR JOSEPH CLAUDE DWEK | May 1940 | British | Director | 1999-04-27 UNTIL 2010-09-01 | RESIGNED |
MR ANTHONY RALPH COOKE | Apr 1948 | British | Director | 2010-07-06 UNTIL 2012-05-31 | RESIGNED |