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G. E. Worthington Limited, W2 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G. E. WORTHINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. E. Worthington Limited. The company was founded 44 years ago and was given the registration number 01475680. The firm's registered office is in LONDON. You can find them at 20 Conduit Place, Paddington, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:G. E. WORTHINGTON LIMITED
Company Number:01475680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1980
End of financial year:25 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:20 Conduit Place, Paddington, London, W2 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Conduit Place, Paddington, London, W2 1HS

Director04 August 2020Active
20 Conduit Place, Paddington, London, W2 1HS

Director04 August 2020Active
10, Newcraigs Drive, Carmunnock, Clarkston, Glasgow, United Kingdom, G76 9AX

Secretary08 September 2008Active
62 Kinloch Avenue, Stewarton, Kilmarnock, KA3 3HQ

Secretary29 June 2006Active
61, Westland Drive, Jordanhill, Glasgow, G14 9PE

Secretary09 March 2009Active
Avonhurst 38 Church Road, Abbots Leigh, Bristol, BS8 3QP

Secretary-Active
8 Heath Court, Downend, Bristol, BS16 6HG

Secretary05 April 1995Active
25 Hardwick Road, Pill, Bristol, BS20 0DB

Director30 January 1998Active
20 Conduit Place, Paddington, London, W2 1HS

Director29 June 2006Active
2 Campbell Place, Torrance, Glasgow, G64 4HR

Director29 June 2006Active
38 Church Road, Abbots Leigh, Bristol, BS8 3QP

Director-Active
20 Conduit Place, Paddington, London, W2 1HS

Director26 May 2017Active
8 Heath Court, Downend, Bristol, BS16 6HG

Director01 February 2006Active

People with Significant Control

Mackays Stores Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledeonia House, 5 Inchinnan Drive, Renfrew, Scotland, PA4 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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