MARCUS WORTHINGTON AND COMPANY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MARCUS WORTHINGTON AND COMPANY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: In Administration.
MARCUS WORTHINGTON AND COMPANY LIMITED was incorporated 45 years ago on 20/10/1975 and has the registered number: 01230445. The accounts status is FULL and accounts are next due on 26/12/2019.
MARCUS WORTHINGTON AND COMPANY LIMITED was incorporated 45 years ago on 20/10/1975 and has the registered number: 01230445. The accounts status is FULL and accounts are next due on 26/12/2019.
MARCUS WORTHINGTON AND COMPANY LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2017 | 26/12/2019 |
Registered Office
CENTRAL SQUARE 8TH FLOOR
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2018 | 23/10/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA VIOLET WORTHINGTON | Dec 1945 | British | Director | CURRENT | |
| MR JOHN MARCUS WORTHINGTON | Apr 1946 | British | Director | CURRENT | |
| GILES WORTHINGTON | Feb 1975 | British | Director | 2006-04-06 UNTIL 2019-11-28 | RESIGNED |
| MR JOHN SIMEON WORTHINGTON | Jan 1973 | British | Director | 2014-01-06 UNTIL 2019-11-28 | RESIGNED |
| MR DANIEL ANDREW TOMKINS | Mar 1972 | British | Director | 2019-03-01 UNTIL 2019-10-07 | RESIGNED |
| MR STEPHEN SMITH | Mar 1959 | British | Director | 2009-05-01 UNTIL 2019-08-14 | RESIGNED |
| MR BARRY DICKINSON | Jul 1960 | British | Director | 2015-04-30 UNTIL 2019-05-31 | RESIGNED |
| DAVID KENNETH SMART | Nov 1966 | British | Director | 2003-01-01 UNTIL 2019-12-11 | RESIGNED |
| PETER CROOK | Aug 1965 | British | Director | 2006-04-06 UNTIL 2019-12-11 | RESIGNED |
| DAVID ERIC BOARDMAN | Apr 1954 | British | Director | 2006-04-06 UNTIL 2018-08-31 | RESIGNED |
| MR JAMES WATTS COLEMAN | Jun 1953 | British | Director | 1999-05-01 UNTIL 2013-12-19 | RESIGNED |
| MR CARL BRENDAN BAYLISS | May 1971 | British | Director | 2014-08-01 UNTIL 2019-12-11 | RESIGNED |
| GRAHAM ATKINSON | Aug 1955 | British | Director | 1999-05-01 UNTIL 2019-09-04 | RESIGNED |
| MRS ANGELA VIOLET WORTHINGTON | Dec 1945 | British | Secretary | RESIGNED | |
| DAVID ERIC BOARDMAN | Apr 1954 | British | Secretary | 1997-01-01 UNTIL 2018-08-31 | RESIGNED |
| MR RUSSELL EDWARD WORTHINGTON | Dec 1979 | British | Director | 2010-09-01 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Marcus Worthington | 2016-04-06 | 4/1946 | Leeds | Ownership of shares 25 to 50 percent |