Wormtech Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-06-30 · TOTAL EXEMPTION SMALL

Next accounts due

2013-03-31 4830 days overdue

Confirmation statement

next due 2017-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Powell, Jacqueline Mary · Director appointed 2002-07-10 resigned 2013-09-30
• Westwood, Jonathan · Director appointed 2006-11-14 resigned 2012-08-13
• Baynton, Robert Melvyn · Director appointed 2006-11-01 resigned 2012-02-29
• Gardner, Martin David · Director appointed 2006-11-01 resigned 2007-04-30
• Owen, Graham Winston · Director appointed 2004-01-02 resigned 2006-10-18
• Owen, Tanya Ceridwen · Secretary appointed 2002-06-12 resigned 2006-10-06
• Owen, Graham Winston · Director appointed 2002-06-12 resigned 2002-07-10
• Severnside Nominees Limited · Corporate Nominee Director appointed 2002-06-12 resigned 2002-06-12
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-06-12 resigned 2002-06-12

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2013-12-06 Resignation of secretary (paper) TM02 Officers
• 2013-12-06 Resignation of director (paper) TM01 Officers
• 2013-12-05 Resignation of secretary TM02 Officers
• 2013-12-05 Resignation of director TM01 Officers
• 2012-12-03 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2012-09-07 Resignation of director (paper) TM01 Officers
• 2012-06-21 Annual return company with made up date full list shareholders AR01 Annual return
• 2012-03-21 Resignation of director TM01 Officers
• 2012-03-06 Total-exemption-small accounts (paper) AA Accounts
• 2011-07-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-10-20 Total-exemption-small accounts (paper) AA Accounts
• 2010-06-21 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-21 Director details changed CH01 Officers
• 2010-06-21 Director details changed CH01 Officers
• 2010-06-21 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.