UKBizDB.co.uk

WORDSWORTH BIDCO LIMITED

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

This company is commonly known as Wordsworth Bidco Limited. The company was founded 6 years ago and was given the registration number 10923111. The firm's registered office is in CARNFORTH. You can find them at Lupton Tower, Lupton, Carnforth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WORDSWORTH BIDCO LIMITED
Company Number:10923111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lupton Tower, Lupton, Carnforth, England, LA6 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director07 October 2022Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director14 November 2022Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director30 October 2019Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director24 August 2017Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director18 August 2017Active
Lupton Tower, Lupton, Carnforth, England, LA6 2PR

Director24 August 2017Active

People with Significant Control

Mr Julian Charles Huxtable
Notified on:18 August 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wordsworth Midco 2 Limited
Notified on:18 August 2017
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type full.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Appoint person director company with name date.

Download
2023-01-19Officers

Termination director company with name termination date.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2021-11-11Gazette

Gazette filings brought up to date.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type full.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Address

Change registered office address company with date old address new address.

Download
2017-09-01Capital

Capital allotment shares.

Download
2017-08-31Officers

Appoint person director company with name date.

Download
2017-08-31Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.