WORTHWIND LIMITED

Address: Hill House, 1 Little New Street, London, EC4A 3TR

WORTHWIND LIMITED (company# 04307702) is a company registered with Companies House, United Kingdom. The incorporation date is October 19, 2001. The entity status is Liquidation.

Company Overview

Company Number 04307702
Company Name WORTHWIND LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2001-10-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2017
Accounts Last Update 31/12/2015
Returns Due Date 16/11/2016
Returns Last Update 19/10/2015
Confirmation Statement Due Date 02/11/2017
Confirmation Statement Last Update 19/10/2016

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with significant control

Name Kind / Natures of Control / Details
Trelanoak Limited
C/O Skf (U.K.) Limited Sundon Park Road
Luton LU3 3BL England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 2535718
Trelanoak Limited
C/O Skf (U.K.) Limited Sundon Park Road
Luton LU3 3BL England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 2535718

Office Location

Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Companies with the same location

Entity Name Office Address Incorporation Date
CONVENE UK HOLDINGS LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-10-01
DELOITTE ASIA PACIFIC LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-07-05
DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-07-05
DPHDC LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-06-12
DVGES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-06-04
DELOITTE DELIVERY CENTRE LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-04-19
DELOITTE NWE INVESTMENTS LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-04-10
WEALTH FOUNDRY UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-04-05
SYGNIA ASSET MANAGEMENT UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-02-12
SYGNIA HOLDINGS UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom 2018-02-12

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OWEN, Paula Jane Secretary (Active) 2 Laburnum Grove, Luton, Bedfordshire, LU3 2DW /
11 September 2008
British /
Accountant
OWEN, Paula Jane Director (Active) C/O Skf (U.K.) Limited, Sundon Park Road, Luton, Beds, LU3 3BL August 1973 /
8 July 2016
British /
England
Finance Director
SMITH, Sharon Linda Director (Active) The Brick House, 86a Dunstable Road, Toddington, Bedfordshire, LU5 6DR November 1962 /
11 September 2008
British /
England
Accountant
CHURCH, David Ronald Secretary (Resigned) 4 Gooselands, Crudwell, Wiltshire, SN16 9DD /
19 October 2001
/
FORUM SECRETARIAL SERVICES LIMITED Secretary (Resigned) 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL /
27 February 2007
/
CHURCH, David Ronald Director (Resigned) 4 Gooselands, Crudwell, Wiltshire, SN16 9DD November 1952 /
29 October 2001
British /
United Kingdom
Engineer
CHURH, Gloria Jean Director (Resigned) 4 Gooselands, Crudwell Malmesbury, Wiltshire, SN16 9DD January 1948 /
30 October 2001
British /
Director
HANSSON, Bengt Olof Director (Resigned) Heymans Vag 20, 43543 Pixbo, Sweden September 1947 /
11 September 2008
Swedish /
Vice President
SPUNGEN, Charles Edward Director (Resigned) 2200 Norman Drive South, Waukegan, Illinois 60085, Usa December 1956 /
1 November 2001
American /
Manufacturer
SPUNGEN, Glenn David Director (Resigned) 2200 Norman Drive South, Waukegan, Illinois Il 60085, Usa June 1963 /
1 November 2001
American /
Manufacturer
SPUNGEN, Jeffrey Stuart Director (Resigned) 2200 Norman Drive South, Waukegan, Illinois 60085, Usa May 1960 /
1 November 2001
American /
Manufacturer
SPUNGEN, Laurence William Director (Resigned) 2200 Norman Drive, Waulkegan, Illinois, 60085, U S A February 1930 /
19 October 2001
American /
Manufacturer
TONG, Patrick Director (Resigned) Hs 46, Trinity Village, Sublane 2, Lane 1168, Xiu Yan Road, Shanghai, Pr, 201315, China February 1962 /
11 September 2008
British /
China
President
WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD /
19 October 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Ellerm Norton Limited WILDMAN & BATTELL LIMITED Nominee Director (Active) 9 Perseverance Works, Kingsland Road, London, E2 8DD 8 May 1991
Venturebay Limited WILDMAN & BATTELL LIMITED Nominee Director (Active) 9 Perseverance Works, Kingsland Road, London, E2 8DD 24 August 1994
Underline Group Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 26 March 1992
Red Kite Commercial Services Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 26 January 1996
Greystones Design Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 16 October 2002
Ed & Lou's Vintage World Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 18 April 2006
Daymist Engineering Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 11 April 2002
China Business Link Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 8 January 2001
The Wilkinson Partnership (milton Keynes) Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 22 August 2001
Gair Gas Limited WILDMAN & BATTELL LIMITED Nominee Director (Resigned) 9 Perseverance Works, Kingsland Road, London, E2 8DD 4 January 2002

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.