WILLWORTH ENTERPRISES LIMITED
Overview
| Company Name | WILLWORTH ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLWORTH ENTERPRISES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WILLWORTH ENTERPRISES LIMITED located?
| Registered Office Address | Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa Warks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLWORTH ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for WILLWORTH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Janice Pugh Matthews as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of John Hepworth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hepworth as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ivan Williams as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of WILLWORTH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Janice Pugh | Secretary | 46-48 Cardiff Road Llandaff CF5 2DT Cardiff The Waterloo Foundation Wales | 182349820001 | |||||||
| SLATER, David Homfray | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | United Kingdom | British | 54367080001 | |||||
| HEPWORTH, John Malcolm | Secretary | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | British | 48663670005 | ||||||
| HEPWORTH, John Malcolm | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | England | British | 48663670005 | |||||
| WILLIAMS, Ivan | Director | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | United Kingdom | British | 127117270001 |
Who are the persons with significant control of WILLWORTH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Williams | Jul 01, 2016 | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Malcolm Hepworth | Jul 01, 2016 | 2 Hamilton Terrace CV32 4LY Leamington Spa Nelson House Warks | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0