WORMALD HOLDINGS (UK) LIMITED - NEWTON HEATH


Company Profile Company Filings

Overview

WORMALD HOLDINGS (UK) LIMITED is a Private Limited Company from NEWTON HEATH and has the status: Dissolved - no longer trading.
WORMALD HOLDINGS (UK) LIMITED was incorporated 47 years ago on 08/10/1976 and has the registered number: 01280988. The accounts status is DORMANT.

WORMALD HOLDINGS (UK) LIMITED - NEWTON HEATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

TYCO PARK
NEWTON HEATH
MANCHESTER
M40 2WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER SCHIESER Apr 1967 German Director 2013-06-28 CURRENT
MR MARK AYRE Oct 1963 British Director 2017-08-31 CURRENT
LEO DENNIS KOZLOWSKI Nov 1946 Us Director 1991-01-11 UNTIL 1991-10-30 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2006-12-14 UNTIL 2017-03-10 RESIGNED
COLIN LANCASTER HARRISON Jan 1945 Secretary 1995-08-18 UNTIL 2004-09-30 RESIGNED
SHAUN WEBB Jul 1965 Secretary 2004-09-30 UNTIL 2006-12-14 RESIGNED
CEDRIC WILLIAM YOUNG Secretary 1991-07-01 UNTIL 1995-08-18 RESIGNED
TERRY LEE HALL Feb 1954 American Director 1993-03-08 UNTIL 1995-02-07 RESIGNED
MARK HOWARD SWARTZ Jan 1960 American Director 1995-02-07 UNTIL 2000-03-08 RESIGNED
RICHARD DUNSTAN POWER Jun 1948 U S Director 1991-01-11 UNTIL 1991-10-30 RESIGNED
PETER CHARLES LEONARD Aug 1953 British Director 1995-06-05 UNTIL 2009-09-30 RESIGNED
SHAUN WEBB Jul 1965 Director 2005-09-05 UNTIL 2006-12-14 RESIGNED
PETER BARLOW JONES May 1936 British Director 1991-07-01 UNTIL 1995-06-05 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director RESIGNED
IRVING GUTIN Apr 1932 American Director 1991-01-11 UNTIL 1991-10-30 RESIGNED
JOHN FRANKLIN FORT III Oct 1941 U S Director 1991-01-11 UNTIL 1993-03-08 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2009-09-29 UNTIL 2017-08-31 RESIGNED
JERRY REID BOGGESS Feb 1944 American Director 2000-03-08 UNTIL 2003-03-12 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2006-12-14 UNTIL 2017-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (Uk) Limited 2016-04-06 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS FIRE ENGINEERING LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
WORMALD ENGINEERING LIMITED NEWTON HEATH Active DORMANT 7499 - Non-trading company
HOW FIRE LIMITED SUNBURY ON THAMES Active DORMANT 74990 - Non-trading company
WORMALD INDUSTRIAL PROPERTY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ADT SOUTH AFRICA HOLDING LIMITED SUNBURY ON THAMES Active FULL 74990 - Non-trading company
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
TYCO INTEGRATED SYSTEMS LIMITED NEWTON HEATH Dissolved... DORMANT 74990 - Non-trading company
MAGNIT GLOBAL GRI IP LIMITED KNUTSFORD Active SMALL 62012 - Business and domestic software development
GEOMETRIC RESULTS HOLDINGS LIMITED KNUTSFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DE POEL COMMUNITY LIMITED KNUTSFORD Active DORMANT 62090 - Other information technology service activities
TEMPO AUDITING LIMITED KNUTSFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
PARAPLUS (HOLDINGS) LIMITED KNUTSFORD Active DORMANT 78200 - Temporary employment agency activities
UMBRELLA PARAPLUS LIMITED SPINNINGFIELDS Dissolved... FULL 78200 - Temporary employment agency activities
ZOEK APPLICATIONS LIMITED KNUTSFORD Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
TALENTSURE LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
NEEDHAM HALL FREEHOLD LIMITED ALTRINCHAM Active MICRO ENTITY 98000 - Residents property management
COMPLIANCE PASSPORT LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TEMPO (UK) LIMITED KNUTSFORD Dissolved... DORMANT 94120 - Activities of professional membership organizations
DIFFERENT MONEY LIMITED MANCHESTER Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORMALD ENGINEERING LIMITED NEWTON HEATH Active DORMANT 7499 - Non-trading company
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED NEWTON HEATH Active FULL 96090 - Other service activities n.e.c.
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED NEWTON HEATH Active FULL 82990 - Other business support service activities n.e.c.
SPARKLING SYSTEMS LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
NU-FORM FIRE UK LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
POWERTEC PUMPS LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.