LLOYD WORRALL (MERSEYSIDE) LTD - DORKING


Company Profile Company Filings

Overview

LLOYD WORRALL (MERSEYSIDE) LTD is a Private Limited Company from DORKING and has the status: Active.
LLOYD WORRALL (MERSEYSIDE) LTD was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177126. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LLOYD WORRALL (MERSEYSIDE) LTD - 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 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
D R WEIR LTD (until 12/04/2006)
LLOYD WORRALL (LONDON) LIMITED (until 05/01/2006)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-01 CURRENT
MARTIN JOHN SOCKETT Nov 1976 British Director 2023-06-27 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-08-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-08-08 RESIGNED
MR ALLEN LLOYD WORRALL Jan 1945 British Director 2001-08-08 UNTIL 2008-04-01 RESIGNED
THOMAS MARCIAL WILLIS Oct 1946 British Director 2006-07-10 UNTIL 2009-01-27 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2008-04-01 UNTIL 2023-06-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2008-04-01 UNTIL 2013-09-09 RESIGNED
MR LEO JAMES MARTIN Aug 1951 Irish Director 2008-04-01 UNTIL 2011-12-31 RESIGNED
STUART NORMAN LOAKES Jan 1945 British Director 2001-08-08 UNTIL 2004-03-23 RESIGNED
PETER GEORGE KEARNEY Jul 1953 British Director 2008-04-01 UNTIL 2023-12-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2001-03-12 UNTIL 2001-08-08 RESIGNED
CHRISTOPHER RONALD BENTON Sep 1947 Secretary 2001-08-08 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd Worrall Group Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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