FG WORRALL STREET LTD
Overview
| Company Name | FG WORRALL STREET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00604499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FG WORRALL STREET LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FG WORRALL STREET LTD located?
| Registered Office Address | 14 Wood Street BL1 1DY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FG WORRALL STREET LTD?
| Company Name | From | Until |
|---|---|---|
| PARAMATTA TOOL & GAUGE COMPANY LIMITED | May 13, 1958 | May 13, 1958 |
What are the latest accounts for FG WORRALL STREET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FG WORRALL STREET LTD?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for FG WORRALL STREET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Jonathan Walter Hesketh Forshaw on Dec 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 006044990007 in full | 1 pages | MR04 | ||
Satisfaction of charge 006044990008 in full | 1 pages | MR04 | ||
Satisfaction of charge 006044990009 in full | 1 pages | MR04 | ||
Satisfaction of charge 006044990010 in full | 1 pages | MR04 | ||
Satisfaction of charge 006044990011 in full | 1 pages | MR04 | ||
Registration of charge 006044990013, created on Jan 26, 2021 | 38 pages | MR01 | ||
Registration of charge 006044990014, created on Jan 26, 2021 | 21 pages | MR01 | ||
Registration of charge 006044990012, created on Jan 26, 2021 | 22 pages | MR01 | ||
Appointment of Mr Lyndon Charles Forshaw as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Phillip James Glenn Forshaw as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FG WORRALL STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSHAW, Jonathan Walter Hesketh | Director | Wood Street BL1 1DY Bolton 14 England | England | British | 125824930025 | |||||
| FORSHAW, Lyndon Charles | Director | Wood Street BL1 1DY Bolton 14 England | England | British | 76489850013 | |||||
| FORD, Cecila | Secretary | Deneway Castle Hill Road BL9 6UL Bury Lancashire | British | 66961060001 | ||||||
| GRAYSON, Brenda | Secretary | 1 Malton Drive Hazel Grove SK7 6HQ Stockport Cheshire | British | 37886520001 | ||||||
| GRAYSON, Steven Peter | Secretary | 15 Ellenor Drive Astley M29 7NN Tyldesley Lancashire | British | 22282290001 | ||||||
| FORD, Frederick George | Director | Deneway Castle Hill Road BL9 6UL Bury Lancashire | England | British | 66961050001 | |||||
| FORSHAW, Phillip James Glenn | Director | Wood Street BL1 1DY Bolton 14 England | England | British | 176071170001 | |||||
| GRAYSON, Peter Colin | Director | 1 Malton Drive Hazel Grove SK7 6HQ Stockport Cheshire | British | 9968670001 | ||||||
| GRAYSON, Steven Peter | Director | 15 Ellenor Drive Astley M29 7NN Tyldesley Lancashire | British | 22282290001 |
Who are the persons with significant control of FG WORRALL STREET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fg Worrall Street Holdings Ltd | Jun 19, 2018 | Wood Street BL1 1DY Bolton 14 England | No | ||||||||||
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Natures of Control
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| Fg Worrall Street Holdings Limited | Jun 19, 2018 | Wood Street BL1 1DY Bolton 14 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Frederick George Ford | Apr 06, 2016 | Wood Street BL1 1DY Bolton 14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0