G. E. WORTHINGTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
G. E. WORTHINGTON LIMITED is a Private Limited Company from LONDON and has the status: Active.
G. E. WORTHINGTON LIMITED was incorporated 44 years ago on 28/01/1980 and has the registered number: 01475680. The accounts status is DORMANT and accounts are next due on 23/05/2024.
G. E. WORTHINGTON LIMITED was incorporated 44 years ago on 28/01/1980 and has the registered number: 01475680. The accounts status is DORMANT and accounts are next due on 23/05/2024.
G. E. WORTHINGTON LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 8 | 25/02/2022 | 23/05/2024 |
Registered Office
20 CONDUIT PLACE
LONDON
W2 1HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JAMES MCGEOCH | Sep 1977 | British | Director | 2020-08-04 | CURRENT |
MR ANDREW JOHN MCGEOCH | Mar 1980 | British | Director | 2020-08-04 | CURRENT |
MRS JUNE LILLIAN WATTS | Jun 1932 | Director | 2006-02-01 UNTIL 2006-06-29 | RESIGNED | |
MR GAVIN URWIN | Feb 1977 | British | Director | 2017-05-26 UNTIL 2020-08-04 | RESIGNED |
MR DONALD POPLE | Oct 1928 | British | Director | RESIGNED | |
MATTHEW RICHARD MCKIMMIE | May 1957 | British | Director | 2006-06-29 UNTIL 2017-05-26 | RESIGNED |
IAN WILLIAM MCGEOCH | Dec 1945 | British | Director | 2006-06-29 UNTIL 2021-01-11 | RESIGNED |
MARGARET LORD | Oct 1953 | British | Director | 1998-01-30 UNTIL 2006-01-31 | RESIGNED |
MRS JUNE LILLIAN WATTS | Jun 1932 | Secretary | 1995-04-05 UNTIL 2006-06-29 | RESIGNED | |
MRS PATRICIA ANNE POPLE | Secretary | RESIGNED | |||
MALCOLM JAMES ARCHIBALD MILLER | Secretary | 2009-03-09 UNTIL 2022-12-30 | RESIGNED | ||
MRS LOUISE ANNE CAMPBELL | Dec 1964 | British | Secretary | 2006-06-29 UNTIL 2008-08-08 | RESIGNED |
MR JAMES BELL | Aug 1953 | Secretary | 2008-09-08 UNTIL 2009-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mackays Stores Group Limited | 2016-04-06 | Renfrew |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - G. E. WORTHINGTON LIMITED | 2022-11-25 | 25-02-2022 | £10,000 equity |
Dormant Company Accounts - G. E. WORTHINGTON LIMITED | 2022-02-11 | 26-02-2021 | £10,000 equity |
Dormant Company Accounts - G. E. WORTHINGTON LIMITED | 2021-02-19 | 21-02-2020 | £10,000 equity |