WORTHINGTON NICHOLLS LIMITED - LEYLAND
| Company Profile | Company Filings |
Overview
WORTHINGTON NICHOLLS LIMITED is a Private Limited Company from LEYLAND ENGLAND and has the status: Active.
WORTHINGTON NICHOLLS LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: 02893818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WORTHINGTON NICHOLLS LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: 02893818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
WORTHINGTON NICHOLLS LIMITED - LEYLAND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
120-124 TOWNGATE
LEYLAND
LANCASHIRE
PR25 2LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER WORTHINGTON | Apr 1937 | British | Director | 1994-02-02 | CURRENT |
| MR DANIEL SIMON WORTHINGTON | Aug 1994 | British | Director | 2019-04-26 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-02-02 UNTIL 1994-02-02 | RESIGNED | ||
| PETER MARK WORTHINGTON | Jun 1966 | British | Director | 2005-08-19 UNTIL 2019-04-23 | RESIGNED |
| MR DAVID EDWARD LEVIS | Dec 1964 | British | Director | 2006-01-20 UNTIL 2008-05-01 | RESIGNED |
| JOHN GAY | Jul 1945 | British | Director | 1994-02-02 UNTIL 1996-10-25 | RESIGNED |
| ELAINE MARY BUTTERWORTH | Jun 1965 | British | Director | 2001-06-01 UNTIL 2012-03-06 | RESIGNED |
| PETER MARK WORTHINGTON | Jun 1966 | British | Secretary | 2005-08-19 UNTIL 2019-04-23 | RESIGNED |
| PAUL WILLIAM JOHN EVANS | Feb 1967 | British | Secretary | 1999-04-21 UNTIL 1999-05-10 | RESIGNED |
| MRS EILEEN CRILLY | Aug 1940 | British | Secretary | 1994-02-02 UNTIL 2001-01-23 | RESIGNED |
| ELAINE MARY BUTTERWORTH | Jun 1965 | British | Secretary | 2001-01-23 UNTIL 2005-08-19 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1994-02-02 UNTIL 1994-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Worthington | 2019-04-23 | 4/1937 | Stockport Cheshire | Right to appoint and remove directors |
| Mr Peter Mark Worthington | 2016-04-06 - 2019-04-23 | 6/1966 | Poynton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |