Wormser Uk Limited

General information

Name:

Wormser Uk Ltd

Office Address:

Unit A Midway Gilchrist Road Irlam M44 5AY Manchester

Number: 06454482

Incorporation date: 2007-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Wormser Uk was created on 2007-12-17 as a Private Limited Company. This company's headquarters can be found at Manchester on Unit A Midway Gilchrist Road, Irlam. When you need to contact this business by mail, its zip code is M44 5AY. The office registration number for Wormser Uk Limited is 06454482. It 's been sixteen years since Wormser Uk Limited is no longer featured under the name Hallco 1564. This company's SIC and NACE codes are 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. Its latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-17.

Given the following firm's size, it became unavoidable to find new directors: Joanne A., Alan W. and David W. who have been assisting each other since August 2021 for the benefit of the following firm. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

  • Previous company's names
  • Wormser Uk Limited 2008-04-03
  • Hallco 1564 Limited 2007-12-17

Financial data based on annual reports

Company staff

Joanne A.

Role: Director

Appointed: 26 August 2021

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 27 September 2013

Address: Glass Wharf, Bristol, BS2 0ZX, England

Latest update: 18 April 2024

Alan W.

Role: Director

Appointed: 02 April 2008

Latest update: 18 April 2024

David W.

Role: Director

Appointed: 02 April 2008

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fb Beauty Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Irlam, M44 5AY and was registered as a PSC under the reg no 06981955.

Fb Beauty Ltd
Address: Unit A Midway Gilchrist Road Irlam, Manchester, M44 5AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06981955
Notified on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
16
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