About

Registered Number: 03242394
Date of Incorporation: 27/08/1996 (23 years and 4 months ago)
Company Status: Active
Registered Address: Rwa House 66 Cardiff Road, Glan Y Llyn, Taffs Well, Cardiff, CF15 7QE

 

Robert Wortham Associates Ltd was founded on 27 August 1996 with its registered office in Cardiff, it's status at Companies House is "Active". The current directors of the organisation are listed as Bradbury, Mark Kenneth, Foot Anstey Secretarial Limited, Bradbury, Mark Kenneth, Wortham, Robert Hale, Morris, Stuart Gorton, Wortham, Robert Hale. We do not know the number of employees at Robert Wortham Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Mark Kenneth 14 May 1997 - 1
MORRIS, Stuart Gorton 27 August 1996 14 May 1997 1
WORTHAM, Robert Hale 27 August 1996 08 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BRADBURY, Mark Kenneth 08 November 2016 - 1
WORTHAM, Robert Hale 27 August 1996 08 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Kenneth Bradbury/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Robert Hale Wortham/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 September 2019
RESOLUTIONS - N/A 17 April 2019
MA - Memorandum and Articles 17 April 2019
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
PSC04 - N/A 26 September 2017
AA - Annual Accounts 08 May 2017
SH06 - Notice of cancellation of shares 28 December 2016
SH03 - Return of purchase of own shares 28 December 2016
AP03 - Appointment of secretary 11 November 2016
TM02 - Termination of appointment of secretary 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
RESOLUTIONS - N/A 03 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 November 2016
SH19 - Statement of capital 03 November 2016
CAP-SS - N/A 03 November 2016
CS01 - N/A 26 September 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
CH01 - Change of particulars for director 26 September 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 06 October 2014
SH01 - Return of Allotment of shares 04 June 2014
RESOLUTIONS - N/A 02 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 13 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2013
AP04 - Appointment of corporate secretary 03 June 2013
RESOLUTIONS - N/A 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
SH06 - Notice of cancellation of shares 02 April 2013
SH03 - Return of purchase of own shares 02 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 30 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 02 October 2003
MISC - Miscellaneous document 15 April 2003
AA - Annual Accounts 11 February 2003
395 - Particulars of a mortgage or charge 21 January 2003
MEM/ARTS - N/A 26 November 2002
RESOLUTIONS - N/A 20 November 2002
RESOLUTIONS - N/A 20 November 2002
RESOLUTIONS - N/A 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
123 - Notice of increase in nominal capital 20 November 2002
363s - Annual Return 17 October 2002
AA - Annual Accounts 14 March 2002
287 - Change in situation or address of Registered Office 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 12 September 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 18 October 1999
RESOLUTIONS - N/A 22 July 1999
RESOLUTIONS - N/A 22 July 1999
RESOLUTIONS - N/A 22 July 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 1999
363s - Annual Return 16 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 30 June 1998
363s - Annual Return 07 November 1997
395 - Particulars of a mortgage or charge 29 July 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288 - N/A 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
NEWINC - New incorporation documents 27 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2003 Outstanding

N/A

Mortgage debenture 22 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.