This company is commonly known as Postworth Limited. The company was founded 33 years ago and was given the registration number 02508579. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | POSTWORTH LIMITED |
|---|---|---|
| Company Number | : | 02508579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 05 June 1990 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 29 September 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB | Secretary | - | Active |
| 2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ | Secretary | 01 July 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 02 April 2007 | Active |
| 36 High Meadows, Compton, Wolverhampton, WV6 8PH | Director | - | Active |
| 12 Spithead Close, Seaview, PO34 5AZ | Director | 06 January 2004 | Active |
| Bay Tree Barn, Oldbury Farm Lower Broadheath, Worcester, WR2 6RQ | Director | 23 January 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 11 June 2013 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 23 September 2010 | Active |
| Overbury 1 Kenderdine Close, Bednall, Stafford, ST17 0YS | Director | 18 March 1999 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 31 October 2016 | Active |
| 153, Sneyd Lane, Essington, Wolverhampton, United Kingdom, WV11 2DX | Director | 23 September 2010 | Active |
| 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX | Director | 23 January 2001 | Active |
| Yew Tree House, West Felton, Oswestry, SY11 4EQ | Director | 13 August 2002 | Active |
| The Courthouse 5 Stafford Road, Newport, TF10 7LX | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 06 January 2004 | Active |
| 2nd Floor, Sbq3 65 Smallbrook Queensway, Birmingham, United Kingdom, B5 4HP | Director | 23 January 2012 | Active |
| 187 Battenhall Road, Worcester, WR5 2BU | Director | - | Active |
| Applewood Barn Bank Road, Little Witley, Worcester, WR6 6LS | Director | 01 January 1996 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 23 September 2010 | Active |
| 2 The Row, Silverdale, Carnforth, LA5 0UG | Director | 13 September 1999 | Active |
| One Euston Square, 40 Melton Street, London, United Kingdom, NW1 2FD | Director | 26 August 2011 | Active |
| 17c Maryland Court, Stapleford, NG9 8LP | Director | 23 January 2001 | Active |
| 10 Corbett Avenue, Droitwich, WR9 7BE | Director | - | Active |
| Carillion Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-01 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-07 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
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