WORCESTER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORCESTER GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WORCESTER GROUP LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735487. The accounts status is FULL and accounts are next due on 30/09/2023.
WORCESTER GROUP LIMITED was incorporated 61 years ago on 14/09/1962 and has the registered number: 00735487. The accounts status is FULL and accounts are next due on 30/09/2023.
WORCESTER GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD THE STRAND
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN MANSBRIDGE | Secretary | 2018-01-01 | CURRENT | ||
MR JONATHAN DAVID BURTON | Apr 1977 | British | Director | 2023-09-22 | CURRENT |
DR LUDGER MULLER | Jul 1948 | German | Director | 1992-07-21 UNTIL 1996-03-31 | RESIGNED |
CLIVE WOODS | Sep 1937 | British | Director | RESIGNED | |
MR NIGEL LEIGH COLLIS | Dec 1942 | British | Secretary | RESIGNED | |
MICHAEL JOHN BROWN | Mar 1948 | British | Secretary | 1996-07-01 UNTIL 2007-06-30 | RESIGNED |
BRIGITTE KATHARINA MALIGE | Oct 1958 | German | Secretary | 2007-09-14 UNTIL 2017-12-31 | RESIGNED |
DIPL OEC KLAUS HUTTELMAIER | Jan 1955 | German | Director | 2000-01-24 UNTIL 2011-07-01 | RESIGNED |
DAWN IRENE MARSTON | Secretary | 2007-06-11 UNTIL 2007-09-14 | RESIGNED | ||
THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER | Mar 1932 | British | Director | RESIGNED | |
THOMAS VOLZ | Feb 1966 | German | Director | 2018-01-01 UNTIL 2023-09-22 | RESIGNED |
MR RICHARD ALFRED SOPER | May 1950 | British | Director | 2014-07-01 UNTIL 2015-06-30 | RESIGNED |
STEPHAN ROJAHN | Nov 1948 | German | Director | 1997-03-11 UNTIL 1999-10-25 | RESIGNED |
DR GERHARD EUGEN RABUS | May 1945 | German | Director | 1992-07-21 UNTIL 1995-02-14 | RESIGNED |
DR RER POL HANS ERICH POLKOWSKI | Feb 1951 | German | Director | 1996-04-16 UNTIL 2000-04-30 | RESIGNED |
WOLFGANG ANDREAS NOBIS | Jun 1950 | German | Director | 2004-02-18 UNTIL 2008-05-01 | RESIGNED |
MR THOMAS BAUER | Oct 1962 | German | Director | 2011-07-01 UNTIL 2022-07-01 | RESIGNED |
HANS JOACHIM LEYDECKER | Oct 1943 | German | Director | 1992-07-21 UNTIL 2000-01-24 | RESIGNED |
MR HENDRICUS PIETER KRUITHOF | Apr 1936 | Dutch | Director | RESIGNED | |
MR JOERG FISCHER | Dec 1958 | German | Director | 2008-05-17 UNTIL 2012-03-01 | RESIGNED |
MR UWE GLOCK | Nov 1958 | German | Director | 2008-07-01 UNTIL 2021-01-01 | RESIGNED |
MR BORIS GLEISSNER | Feb 1962 | German | Director | 2012-03-01 UNTIL 2013-01-31 | RESIGNED |
DR RER POL HANS-DIETER ECKHARDT | Dec 1950 | German | Director | 2000-06-09 UNTIL 2004-02-18 | RESIGNED |
MR CECIL DUCKWORTH | Jan 1937 | British | Director | RESIGNED | |
MR ROBBY DRAVE | Jun 1957 | German | Director | 2013-02-01 UNTIL 2017-12-31 | RESIGNED |
MR NIGEL LEIGH COLLIS | Dec 1942 | British | Director | RESIGNED | |
MR JAN UWE BROCKMANN | Dec 1966 | German | Director | 2021-01-01 UNTIL 2023-09-22 | RESIGNED |
HANS JOACHIM KARL BERNER | May 1944 | German | Director | 1999-10-25 UNTIL 2008-06-30 | RESIGNED |
DIETER BERG | Jan 1951 | German | Director | 1992-07-21 UNTIL 1997-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Bosch Investment Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |