WORTHYFUND LIMITED - SHIREBROOK
| Company Profile | Company Filings |
Overview
WORTHYFUND LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
WORTHYFUND LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02955978. The accounts status is DORMANT.
WORTHYFUND LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02955978. The accounts status is DORMANT.
WORTHYFUND LIMITED - SHIREBROOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
UNIT A
SHIREBROOK
NG20 8RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JAMES PIPER | Secretary | 2019-07-01 | CURRENT | ||
| MR ALASTAIR PETER ORFORD DICK | Jun 1983 | British | Director | 2019-03-14 | CURRENT |
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2017-01-23 | CURRENT |
| MR MARTIN BUCHANAN SMITH | Jun 1951 | British | Director | 1994-10-03 UNTIL 2004-06-10 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Secretary | 2004-06-10 UNTIL 2008-08-26 | RESIGNED |
| MR CAMERON JOHN OLSEN | Secretary | 2013-12-04 UNTIL 2019-07-01 | RESIGNED | ||
| MR MARK MILES SEGALOV | Oct 1954 | British | Secretary | 1994-10-03 UNTIL 2004-06-10 | RESIGNED |
| MRS REBECCA LOUISE TYLEE-BIRDSALL | Sep 1974 | British | Secretary | 2008-08-26 UNTIL 2013-12-04 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1994-08-05 UNTIL 1994-08-24 | RESIGNED | ||
| RACHEL ISABEL LILIAN STOCKTON | Aug 1970 | British | Director | 2016-10-14 UNTIL 2019-03-14 | RESIGNED |
| MR ROBERT FRANK MELLORS | May 1950 | British | Director | 2007-10-04 UNTIL 2013-12-31 | RESIGNED |
| WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 1994-08-23 UNTIL 1994-10-03 | RESIGNED | ||
| MR MARK MILES SEGALOV | Oct 1954 | British | Director | 1994-10-03 UNTIL 2017-01-23 | RESIGNED |
| MR BARRY JOHN LEACH | Feb 1966 | British | Director | 2007-09-11 UNTIL 2014-10-27 | RESIGNED |
| HARVEY FLAX | Oct 1955 | British | Director | 2004-06-10 UNTIL 2007-09-11 | RESIGNED |
| MR DAVID MICHAEL FORSEY | Jun 1966 | British | Director | 2007-10-04 UNTIL 2016-10-14 | RESIGNED |
| WACKS CALLER LIMITED | Corporate Director | 1994-08-23 UNTIL 1994-10-03 | RESIGNED | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-08-05 UNTIL 1994-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith And Brooks Group Limited | 2016-04-06 | Shirebrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WORTHYFUND LIMITED | 2019-07-18 | 30-04-2019 | £10 equity |
| Dormant Company Accounts - WORTHYFUND LIMITED | 2018-05-04 | 30-04-2018 | £10 equity |
| Dormant Company Accounts - WORTHYFUND LIMITED | 2017-08-25 | 30-04-2017 | £10 equity |
| Dormant Company Accounts - WORTHYFUND LIMITED | 2016-10-06 | 30-04-2016 | £10 equity |
| Dormant Company Accounts - WORTHYFUND LIMITED | 2015-05-27 | 30-04-2015 | £10 equity |