General information

Name:

Worthys Ltd

Office Address:

1 Carnegie Road Newbury RG14 5DJ Berks

Number: 05377507

Incorporation date: 2005-02-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worthys is a firm located at RG14 5DJ Berks at 1 Carnegie Road. This company was established in 2005 and is registered under reg. no. 05377507. This company has been operating on the UK market for 19 years now and company current state is active. This enterprise's SIC code is 41201 which stands for Construction of commercial buildings. Worthys Ltd released its account information for the financial year up to 2023-02-28. The latest annual confirmation statement was submitted on 2023-02-28.

Our data about this specific enterprise's executives shows us there are two directors: James O. and Andrew G. who joined the team on 2021-02-15 and 2005-02-28. In order to support the directors in their duties, this specific business has been using the skills of Jacqueline G. as a secretary since September 2008.

Jacqueline G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James O.

Role: Director

Appointed: 15 February 2021

Latest update: 12 February 2024

Jacqueline G.

Role: Secretary

Appointed: 02 September 2008

Latest update: 12 February 2024

Andrew G.

Role: Director

Appointed: 28 February 2005

Latest update: 12 February 2024

People with significant control

Jacqueline G.
Notified on 6 April 2016
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 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 26 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 26 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wednesday 6th April 2016 (PSC04)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
19
Company Age

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