WORDERY.COM LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WORDERY.COM LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
WORDERY.COM LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08134714. The accounts status is FULL and accounts are next due on 31/01/2023.

WORDERY.COM LIMITED - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

FRP ADVISORY TRADING LIMITED
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
MAGPIE INVESTMENTS LIMITED (until 10/10/2016)
INGLEBY (1893) LIMITED (until 05/09/2012)

Confirmation Statements

Last Statement Next Statement Due
21/09/2022 05/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA JOHNSTON Secretary 2022-12-05 CURRENT
KATE SKIPPER May 1980 British Director 2022-09-20 CURRENT
MR IAN ARTHUR HENDRIE Jun 1970 British Director 2012-08-13 UNTIL 2014-02-28 RESIGNED
STUART STEVEN MARRINER British Secretary 2012-08-13 UNTIL 2018-02-14 RESIGNED
MRS EMMA LOUISE HILLYARD Jan 1970 British Director 2022-09-20 UNTIL 2024-01-16 RESIGNED
MR IAN CHARLES PIGGIN Jan 1972 British Director 2012-07-23 UNTIL 2012-08-13 RESIGNED
MR RAJESH PATEL Dec 1970 British Director 2019-07-26 UNTIL 2020-04-30 RESIGNED
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2014-11-04 UNTIL 2016-10-01 RESIGNED
ROBERT WILLIAM AUSTIN MOSS Apr 1974 British Director 2017-05-01 UNTIL 2021-12-20 RESIGNED
MR STEPHEN EDWARD MOON Feb 1970 British Director 2019-02-08 UNTIL 2019-07-26 RESIGNED
MR WILLIAM JONES Nov 1976 British Director 2012-09-11 UNTIL 2017-05-02 RESIGNED
MR ROBERT JOHNSON Feb 1979 British Director 2020-05-12 UNTIL 2022-09-20 RESIGNED
MR GRAEME ANTHONY UNDERHILL Dec 1957 British Director 2012-08-13 UNTIL 2014-11-04 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2012-08-13 UNTIL 2016-10-01 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Director 2018-03-28 UNTIL 2019-05-31 RESIGNED
MR MARK RICHARD GARRARD Dec 1976 British Director 2019-07-26 UNTIL 2020-04-30 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2012-07-09 UNTIL 2012-07-23 RESIGNED
MR MARK RICHARD CASHMORE Aug 1960 British Director 2012-08-13 UNTIL 2018-02-14 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2016-10-01 UNTIL 2018-02-14 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2014-11-04 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Online Books Bidco Limited 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Singer 2020-04-30 8/1944 New York   Ny 10019 Right to appoint and remove directors as firm
Bertram Group Limited 2018-02-14 - 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Smiths News Holdings Limited 2016-07-14 - 2018-02-14 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bertram Trading Limited 2016-04-06 - 2018-02-14 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLOBAL CHAIR COMPONENTS LTD SOUTHWOLD Active FULL 46650 - Wholesale of office furniture
GREENE KING BREWING AND RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
MORRELLS OF OXFORD LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OLD ENGLISH INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GREENE KING RETAILING PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SEALSKINZ HOLDINGS LIMITED KINGS LYNN Active GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BERTRAM TRADING LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
DAWSON BOOKS LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
WORDERY.COM LIMITED 2021-01-15 31-12-2019 £2,046 Cash £4,797 equity

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