WORDINGHAM ASSETS LIMITED

Overview

Company Name	WORDINGHAM ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05168915
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORDINGHAM ASSETS LIMITED?

Disinfecting and exterminating services (81291) / Administrative and support service activities

Where is WORDINGHAM ASSETS LIMITED located?

Registered Office Address	Olympus Park 2 Olympus Park Quedgeley GL2 4DH Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of WORDINGHAM ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
XTERM LIMITED	Jul 02, 2004	Jul 02, 2004

What are the latest accounts for WORDINGHAM ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for WORDINGHAM ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for WORDINGHAM ASSETS LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2024	Appointment of Mr Eliot Phillip Haynes as a secretary on Nov 01, 2024	2 pages	AP03

Sep 30, 2024	Termination of appointment of Adam Dudek as a secretary on Sep 30, 2024	1 pages	TM02

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

May 13, 2024	Registered office address changed from 1st Floor Southgate House Southgate Street Gloucester GL1 1UB England to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on May 13, 2024	1 pages	AD01

Sep 12, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 02, 2023 with updates	4 pages	CS01

Jul 04, 2023	Cessation of Peter Michael Wordingham as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 14, 2023	Notification of Vergo Pest Management Ltd as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 14, 2023	Cessation of Genevieve Marie Wordingham as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 14, 2023	Cessation of Peter Michael Wordingham as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 14, 2023	Cessation of Genevieve Marie Wordingham as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 12, 2023	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on Apr 12, 2023	1 pages	AD01

Apr 12, 2023	Termination of appointment of Peter Michael Wordingham as a director on Mar 31, 2023	1 pages	TM01

Apr 12, 2023	Termination of appointment of Genevieve Marie Wordingham as a secretary on Mar 31, 2023	1 pages	TM02

Apr 12, 2023	Appointment of Mr James Henry John Gilding as a director on Mar 31, 2023	2 pages	AP01

Apr 12, 2023	Appointment of Mr Adam Dudek as a secretary on Mar 31, 2023	2 pages	AP03

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 27, 2021	Satisfaction of charge 051689150003 in full	1 pages	MR04

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 12, 2019	Confirmation statement made on Jul 02, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WORDINGHAM ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Eliot Phillip Olympus Park Quedgeley GL2 4DH Gloucester 2 England	Nov 01, 2024		Secretary	Olympus Park Quedgeley GL2 4DH Gloucester 2 England					329401200001
GILDING, James Henry John 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England	Mar 31, 2023		Director	2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England	England	British	1975-2	Ceo	281411480001
BALLAM, Tara Jade 38 Northfield DA3 7EW Hartley Kent	Jul 02, 2004	Oct 25, 2008	Secretary	38 Northfield DA3 7EW Hartley Kent		British			98702830001
DUDEK, Adam 2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England	Mar 31, 2023	Sep 30, 2024	Secretary	2 Olympus Park Quedgeley GL2 4DH Gloucester Olympus Park England					307811730001
WORDINGHAM, Genevieve Marie Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England	Oct 24, 2008	Mar 31, 2023	Secretary	Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England		British		Administrator	70589180006
BALLAM, Martin John James 38 Northfield DA3 7EW Hartley Kent	Jul 02, 2004	Oct 25, 2008	Director	38 Northfield DA3 7EW Hartley Kent	England	British	1971-9	Director	98702820001
WORDINGHAM, Peter Michael Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England	Oct 24, 2008	Mar 31, 2023	Director	Lewis House Great Chesterford CB10 1PF Saffron Walden Hsa & Co Essex England	England	British	1960-5	Pest Controller	75409060009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORDINGHAM ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vergo Pest Management Ltd

Mar 31, 2023

1st Floor

Southgate Street

GL1 1UB Gloucester

Southgate House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	03173779

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Michael Wordingham

Jul 02, 2016

Lewis House

Great Chesterford

CB10 1PF Saffron Walden

Hsa & Co

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Genevieve Marie Wordingham

Jul 02, 2016

Lewis House

Great Chesterford

CB10 1PF Saffron Walden

Hsa & Co

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Genevieve Marie Wordingham

Apr 06, 2016

Lewis House

Great Chesterford

CB10 1PF Saffron Walden

Hsa & Co

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Michael Wordingham

Apr 06, 2016

Lewis House

Great Chesterford

CB10 1PF Saffron Walden

Hsa & Co

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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