125/127 BRIGHTON ROAD WORTHING LIMITED - WORTHING
Company Profile | Company Filings |
Overview
125/127 BRIGHTON ROAD WORTHING LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
125/127 BRIGHTON ROAD WORTHING LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125230. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.
125/127 BRIGHTON ROAD WORTHING LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04125230. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2025.
125/127 BRIGHTON ROAD WORTHING LIMITED - WORTHING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 6 | 24/06/2023 | 24/03/2025 |
Registered Office
131A PARK ROAD
WORTHING
BN11 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HART | Nov 1965 | British | Director | 2019-10-14 | CURRENT |
MR SEBASTIANO SORRENTINO | Jan 1983 | Italian | Director | 2020-09-04 | CURRENT |
GREGORY RONALD WEDEKIND | British | Secretary | 2000-12-15 UNTIL 2007-08-07 | RESIGNED | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-14 UNTIL 2000-12-15 | RESIGNED | ||
JAMES FIELD | Sep 1977 | British | Secretary | 2007-08-07 UNTIL 2008-08-01 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-14 UNTIL 2000-12-15 | RESIGNED | ||
GREGORY RONALD WEDEKIND | British | Director | 2007-12-12 UNTIL 2019-08-30 | RESIGNED | |
GRAHAM TURNBULL | Jun 1966 | British | Director | 2003-12-07 UNTIL 2011-08-05 | RESIGNED |
STEVEN KEITH TOVELL | Sep 1976 | British | Director | 2001-07-26 UNTIL 2002-12-15 | RESIGNED |
ARTHUR JOHN LANCASTER RICHARDS | Apr 1948 | British | Director | 2000-12-15 UNTIL 2001-09-30 | RESIGNED |
MR PAUL HARRINGTON | Mar 1985 | British | Director | 2011-08-05 UNTIL 2019-10-09 | RESIGNED |
MR CRAIG EDWARD GILES | Nov 1981 | British | Director | 2019-09-03 UNTIL 2020-09-04 | RESIGNED |
JAMES FIELD | Sep 1977 | British | Director | 2007-08-07 UNTIL 2008-08-01 | RESIGNED |
PAUL DAVID CREIGHTON | Sep 1963 | British | Director | 2002-05-23 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Edward Giles | 2019-11-01 | 11/1981 | Worthing | Significant influence or control |
Mr John Hart | 2019-11-01 | 11/1965 | Worthing | Significant influence or control |
Mr Paul Harrington | 2016-06-01 - 2019-11-30 | 3/1985 | Worthing | Significant influence or control |
Mr Gregory Ronald Wedekind | 2016-06-01 - 2019-09-03 | 8/1953 | Brighton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
125/127 Brighton Road Worthing Limited | 2023-09-05 | 24-06-2023 | £2,500 equity |
125/127 Brighton Road Worthing Limited | 2022-12-07 | 24-06-2022 | £1,152 equity |
125/127 Brighton Road Worthing Limited - Period Ending 2021-06-24 | 2022-03-05 | 24-06-2021 | £1,606 equity |
125/127 Brighton Road Worthing Limited - Period Ending 2020-06-24 | 2020-12-19 | 24-06-2020 | £4,879 equity |
125/127 Brighton Road Worthing Limited - Period Ending 2019-06-24 | 2019-11-02 | 24-06-2019 | £6,558 equity |