This company is commonly known as A H Worth And Company Limited. The company was founded 76 years ago and was given the registration number 00451065. The firm's registered office is in SPALDING. You can find them at Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | A H WORTH AND COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00451065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1948 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Secretary | 01 September 2017 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 22 June 2023 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 07 October 2008 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 22 June 2023 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 20 January 1998 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 01 March 2016 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Secretary | 29 June 2010 | Active |
| 19 Althorpe Close, Market Deeping, Peterborough, PE6 8BL | Secretary | - | Active |
| Fox Farm, Gelston, Grantham, NG32 2AE | Secretary | 14 March 2002 | Active |
| 33 High Street, Moulton, Spalding, PE12 6QB | Secretary | 21 September 2000 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 01 August 2019 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 21 February 2018 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 29 April 1999 | Active |
| Rose Cottage, Heath Lane Thursford, Fakenham, NR21 0BN | Director | - | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 23 July 2014 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 27 February 2023 | Active |
| Ridley Hall, Terling, Chelmsford, CM3 2AX | Director | - | Active |
| Harston House, Harston, Grantham, NG32 1PS | Director | - | Active |
| Baileys Lane, Holbeach Hurn, Spalding, PE12 8JP | Director | - | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR | Director | 11 November 2016 | Active |
| 4 Hall Farm, Canwick, Lincoln, LN4 2RG | Director | 12 November 1993 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 29 April 1999 | Active |
| Lower Preshaw House, Upham, Southampton, SO32 1HP | Director | - | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 23 July 2014 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 13 October 2015 | Active |
| 33 High Street, Moulton, Spalding, PE12 6QB | Director | - | Active |
| The Lodge, Baileys Lane, Spalding, PE12 8JP | Director | - | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 24 April 2016 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR | Director | 08 December 2015 | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 04 November 2010 | Active |
| The Old Whitehouse, Holbeach Hurn, Spalding, PE12 8JP | Director | - | Active |
| Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, PE12 8LR | Director | 27 May 1999 | Active |
| Mr Duncan Richard Worth | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Mr Stephen John Ellwood | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Ms Amy Elizabeth Worth | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| G A Worth Trust | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, England, PE12 8LR |
| Nature of control | : |
|
| Mr Anthony James Longmore Worth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1940 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Mr Stephen Tom Worth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Mr Andrew Donald Worth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Ms Polly Theresa Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | Fleet Estate Office, Manor Farm, Spalding, PE12 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2022-12-22 | Change of constitution | Statement of companys objects. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.