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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Kenneth Bradbury/
1958-10 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Robert Hale Wortham/
1963-02 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2003 | Outstanding |
N/A |
| Mortgage debenture | 22 July 1997 | Fully Satisfied |
N/A |
