WORTHINGTON WRIGHT LIMITED

WORTHINGTON WRIGHT LIMITED

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

    Company NameWORTHINGTON WRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09510311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WORTHINGTON WRIGHT LIMITED?

    • Development of building projects (41100) / Construction

    Where is WORTHINGTON WRIGHT LIMITED located?

    Registered Office Address
    St James House
    9-15 St James Road
    KT6 4QH Surbiton
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORTHINGTON WRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WORTHINGTON WRIGHT LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for WORTHINGTON WRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 134 High Street New Malden London KT3 4EP England to St James House 9-15 st James Road Surbiton London KT6 4QH on Sep 26, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr David Geoffrey Worthington on Feb 12, 2018

    2 pagesCH01

    Director's details changed for Mrs Melanie Worthington on Feb 12, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT England to 134 High Street New Malden London KT3 4EP on Feb 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 10
    SH01

    Registration of charge 095103110001, created on Oct 01, 2015

    10 pagesMR01
    Annotations
    DateAnnotation
    Oct 20, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Who are the officers of WORTHINGTON WRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, David Geoffrey
    High Street
    New Malden
    KT3 4EP London
    134
    United Kingdom
    Director
    High Street
    New Malden
    KT3 4EP London
    134
    United Kingdom
    United KingdomBritish166234470001
    WORTHINGTON, Melanie
    High Street
    New Malden
    KT3 4EP London
    134
    United Kingdom
    Director
    High Street
    New Malden
    KT3 4EP London
    134
    United Kingdom
    EnglandBritish196208320001

    Who are the persons with significant control of WORTHINGTON WRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Worthington
    Gable Court, Lawrie Park Avenue
    SE26 6HR London
    14
    England
    Apr 06, 2016
    Gable Court, Lawrie Park Avenue
    SE26 6HR London
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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