LLOYD WORRALL GROUP LIMITED - DORKING


Company Profile Company Filings

Overview

LLOYD WORRALL GROUP LIMITED is a Private Limited Company from DORKING and has the status: Active.
LLOYD WORRALL GROUP LIMITED was incorporated 27 years ago on 06/02/1992 and has the registered number: 02684903. The accounts status is DORMANT and accounts are next due on 30/09/2019.

LLOYD WORRALL GROUP LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/02/2016 06/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-01 CURRENT
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-01 CURRENT
ALAN ROBERT PERKS Aug 1936 British Secretary 1992-03-11 UNTIL 2001-08-31 RESIGNED
CHRISTOPHER RONALD BENTON Sep 1947 Secretary 2001-08-31 UNTIL 2008-04-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-02-06 UNTIL 1992-03-11 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-01 UNTIL 2011-12-31 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-01 UNTIL 2013-09-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-02-06 UNTIL 1992-03-11 RESIGNED
CHRISTOPHER RONALD BENTON Sep 1947 Director 1992-11-02 UNTIL 2008-04-01 RESIGNED
MR SIMON EDGAR BOWN Jul 1945 British Director 1992-03-31 UNTIL 1992-10-30 RESIGNED
ALAN ROBERT PERKS Aug 1936 British Director 1992-03-31 UNTIL 2001-08-31 RESIGNED
MR ALLEN LLOYD WORRALL Jan 1945 British Director 1992-03-11 UNTIL 2008-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-02-06 UNTIL 1992-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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