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WORTHY BUILDERS (READING) LIMITED

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

This company is commonly known as Worthy Builders (reading) Limited. The company was founded 32 years ago and was given the registration number 02703414. The firm's registered office is in BERKSHIRE. You can find them at 1 Carnegie Road, Newbury, Berkshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WORTHY BUILDERS (READING) LIMITED
Company Number:02703414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Carnegie Road, Newbury, Berkshire, RG14 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Secretary23 April 2008Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director04 March 1996Active
14 Purcell Road, Crowthorne, RG45 6QN

Secretary22 April 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary03 April 1992Active
5 Theobald Drive, Tilehurst, Reading, RG31 6YA

Secretary03 November 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director03 April 1992Active
5 Theobald Drive, Tilehurst, Reading, RG31 6YA

Director04 March 1996Active
Floreat Beggarshill Road, Lands End Charvil, Reading, RG10 OUB

Director22 April 1992Active

People with Significant Control

Worthy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Carnegie Road, Newbury, United Kingdom, RG14 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Patrick Grimshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Officers

Change person secretary company with change date.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type unaudited abridged.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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