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WORMERS-DIRECT.CO.UK LTD

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

This company is commonly known as Wormers-direct.co.uk Ltd. The company was founded 17 years ago and was given the registration number 06081924. The firm's registered office is in KNARESBOROUGH. You can find them at Rabbit Hill Park Greentech Ltd, Great North Road, Arkendale, Knaresborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WORMERS-DIRECT.CO.UK LTD
Company Number:06081924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rabbit Hill Park Greentech Ltd, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rabbit Hill Park, Greentech Ltd, Great North Road, Arkendale, Knaresborough, England, HG5 0FF

Director31 May 2019Active
Rabbit Hill Park, Greentech Ltd, Great North Road, Arkendale, Knaresborough, England, HG5 0FF

Director31 May 2019Active
Fieldhead, Minskip Road, Boroughbridge, York, England, YO51 9HY

Secretary05 February 2007Active
Fieldhead, Minskip Road, Boroughbridge, York, England, YO51 9HY

Director05 February 2007Active

People with Significant Control

Rabbit (Holdings) Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Rabbit Hill Business Park, Great North Road, Knaresborough, England, HG5 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greentech Ltd
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:Rabbit Hill Park, Great North Road, Knaresborough, England, HG5 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Harry Wetherald
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Fieldhead, Minskip Road, York, England, YO51 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-23Dissolution

Dissolution application strike off company.

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2021-04-14Resolution

Resolution.

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2021-04-14Change of name

Change of name notice.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Address

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

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

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

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2016-05-03Accounts

Accounts with accounts type dormant.

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