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 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
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 |
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 |