TH. WORTELBOER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTH. WORTELBOER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06375237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TH. WORTELBOER LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TH. WORTELBOER LTD located?

    Registered Office Address
    Cherry Tree Court
    Cross Street
    ST13 6BL Leek
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TH. WORTELBOER LTD?

    Previous Company Names
    Company NameFromUntil
    HCA NO. 9 LIMITEDSep 19, 2007Sep 19, 2007

    What are the latest accounts for TH. WORTELBOER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TH. WORTELBOER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025

    What are the latest filings for TH. WORTELBOER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 12, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Sep 11, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2024 with updates

    4 pagesCS01

    Director's details changed for Norbertus Franciscus Wortelboer on Sep 11, 2024

    2 pagesCH01

    Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Sep 11, 2024

    2 pagesPSC04

    Director's details changed for Norbertus Franciscus Wortelboer on Sep 11, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of details for Mr Norbertus Franciscus Wortelboer as a person with significant control on Apr 23, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Registered office address changed from Ford House Market Street Leek Staffordshire ST13 6JA to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on Nov 12, 2020

    1 pagesAD01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of TH. WORTELBOER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTELBOER, Norbertus Franciscus
    5463 Mw
    Veghel
    Tysseakker 22
    Netherlands
    Director
    5463 Mw
    Veghel
    Tysseakker 22
    Netherlands
    NetherlandsDutch127577040002
    DINSDALE, Wayne
    George Avenue
    Meir
    ST3 6DQ Stoke-On-Trent
    2
    Staffordshire
    United Kingdom
    Secretary
    George Avenue
    Meir
    ST3 6DQ Stoke-On-Trent
    2
    Staffordshire
    United Kingdom
    British138020790001
    HOWSONS SERVICES LIMITED
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    Secretary
    Broad Street
    ST13 5NS Leek
    50
    Staffordshire
    92026190001
    KENNEDY, Alastair
    30 Heybridge Lane
    SK10 4HU Prestbury
    Barlow Fold
    Cheshire
    England
    Director
    30 Heybridge Lane
    SK10 4HU Prestbury
    Barlow Fold
    Cheshire
    England
    EnglandEnglish9842970004
    KENNERLEY, Seaton David
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    Director
    77 Holmes Chapel Road
    CW12 4NU Congleton
    Cheshire
    British63115180001

    Who are the persons with significant control of TH. WORTELBOER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norbertus Franciscus Wortelboer
    Cross Street
    ST13 6BL Leek
    Cherry Tree Court
    Staffordshire
    United Kingdom
    Sep 19, 2016
    Cross Street
    ST13 6BL Leek
    Cherry Tree Court
    Staffordshire
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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