WORTHYS LIMITED - BERKS


Company Profile Company Filings

Overview

WORTHYS LIMITED is a Private Limited Company from BERKS and has the status: Active.
WORTHYS LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377507. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

WORTHYS LIMITED - BERKS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 CARNEGIE ROAD
BERKS
RG14 5DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PATRICK GRIMSHAW Jan 1961 British Director 2005-02-28 CURRENT
JACQUELINE ANN GRIMSHAW Feb 1963 British Secretary 2008-09-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-28 UNTIL 2005-02-28 RESIGNED
MR DAVID ANDREW WORTHY Mar 1967 British Director 2005-02-28 UNTIL 2008-09-02 RESIGNED
MR JAMES GRAEME OGILVIE Oct 1946 British Director 2021-02-15 UNTIL 2024-02-01 RESIGNED
MR DAVID JAMES MCARTHUR Aug 1964 English Director 2021-02-15 UNTIL 2024-02-03 RESIGNED
MR DAVID ANDREW WORTHY Mar 1967 British Secretary 2005-02-28 UNTIL 2008-09-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-02-28 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Ann Grimshaw 2016-04-06 2/1963 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Worthys Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-06 28-02-2023 £-742 equity
Worthys Limited - Accounts to registrar (filleted) - small 18.2 2022-11-04 28-02-2022 £-710 equity
Worthys Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 28-02-2021 £8 Cash £-624 equity
Worthys Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 29-02-2020 £25 Cash £-545 equity
Worthys Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 28-02-2019 £43 Cash £-467 equity

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