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WORMSER UK LIMITED

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

This company is commonly known as Wormser Uk Limited. The company was founded 16 years ago and was given the registration number 06454482. The firm's registered office is in ROCHDALE. You can find them at Lock 50 Business Centre, Oldham Road, Rochdale, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WORMSER UK LIMITED
Company Number:06454482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Lock 50 Business Centre, Oldham Road, Rochdale, United Kingdom, OL16 5RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, England, BS2 0ZX

Corporate Secretary27 September 2013Active
Unit A Midway, Gilchrist Road, Irlam, Manchester, England, M44 5AY

Director26 August 2021Active
Unit A Midway, Gilchrist Road, Irlam, Manchester, England, M44 5AY

Director02 April 2008Active
Unit A Midway, Gilchrist Road, Irlam, Manchester, England, M44 5AY

Director02 April 2008Active
584 Bury Road, Rochdale, OL11 4DN

Secretary02 April 2008Active
Third Floor, 49 Carnaby Street, London, W1F 9PY

Secretary16 January 2017Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB

Corporate Secretary17 December 2007Active
24 Hepton Drive, Heptonstall, HX7 7LU

Director14 April 2008Active
584 Bury Road, Rochdale, OL11 4DN

Director04 April 2008Active
Third Floor, 49 Carnaby Street, London, W1F 9PY

Director08 May 2015Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB

Corporate Director17 December 2007Active

People with Significant Control

Fb Beauty Ltd
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit A Midway Gilchrist Road, Irlam, Manchester, United Kingdom, M44 5AY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-03-03Accounts

Accounts with accounts type small.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-08-27Officers

Appoint person director company with name date.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-11Address

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

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2021-04-30Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Address

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

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2020-02-04Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Termination secretary company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type full.

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2018-01-25Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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