WORMSER UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WORMSER UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WORMSER UK LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06454482. The accounts status is SMALL and accounts are next due on 30/09/2024.

WORMSER UK LIMITED - MANCHESTER

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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

UNIT A MIDWAY GILCHRIST ROAD
MANCHESTER
M44 5AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1564 LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2013-09-27 CURRENT
MR DAVID LEWIS WORMSER Oct 1953 American Director 2008-04-02 CURRENT
MR ALAN ROBERT WORMSER May 1958 American Director 2008-04-02 CURRENT
JOANNE ARDERN Sep 1972 British Director 2021-08-26 CURRENT
MR BENJAMIN CLIVE TUBB Secretary 2017-01-16 UNTIL 2019-04-12 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2007-12-17 UNTIL 2008-04-02 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2007-12-17 UNTIL 2008-04-02 RESIGNED
MR BENJAMIN CLIVE TUBB Feb 1972 British Director 2015-05-08 UNTIL 2019-04-12 RESIGNED
MISS GILLIAN FRANCES MAYBANK Dec 1952 British Director 2008-04-04 UNTIL 2010-04-05 RESIGNED
MR BARRY MICHAEL FOULDS Mar 1955 British Director 2008-04-14 UNTIL 2010-10-15 RESIGNED
MISS GILLIAN FRANCES MAYBANK Dec 1952 British Secretary 2008-04-02 UNTIL 2010-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fb Beauty Ltd 2017-06-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Wormser_UK_Limited - Accounts 2023-09-28 31-12-2022 £148,741 Cash £-5,197,784 equity
Wormser_UK_Limited - Accounts 2022-09-30 31-12-2021 £550,283 Cash £-4,804,529 equity
Wormser_UK_Limited - Accounts 2022-03-04 31-12-2020 £55,637 Cash £-5,048,878 equity
Wormser_UK_Limited - Accounts 2021-05-04 31-12-2019 £8,356 Cash £-5,825,995 equity

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BW EMEA HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices