About

Registered Number: 00310309
Date of Incorporation: 11/02/1936 (88 years and 4 months ago)
Company Status: Active
Registered Address: C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road, Manchester, M22 5TN

 

Founded in 1936, Wellworthy Ltd have registered office in Manchester, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies director is listed as Sutton, Beverley Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SUTTON, Beverley Ann 21 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 22 August 2018
AP01 - Appointment of director 22 August 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 07 June 2011
AP03 - Appointment of secretary 28 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 18 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
353 - Register of members 18 August 2009
AA - Annual Accounts 27 July 2009
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 July 2009
1.4 - Notice of completion of voluntary arrangement 30 June 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
LIQ MISC - N/A 04 December 2008
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 November 2008
AA - Annual Accounts 19 September 2008
MISC - Miscellaneous document 12 December 2007
288b - Notice of resignation of directors or secretaries 02 December 2007
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 03 July 2007
2.15 - Administrator's Abstract of receipts and payments 05 February 2007
2.19 - Notice of discharge of Administration Order 06 December 2006
2.15 - Administrator's Abstract of receipts and payments 29 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 30 October 2006
OC425 - Order of Court 10 October 2006
1.1 - Report of meeting approving voluntary arrangement 26 September 2006
2.15 - Administrator's Abstract of receipts and payments 24 May 2006
2.15 - Administrator's Abstract of receipts and payments 24 November 2005
2.15 - Administrator's Abstract of receipts and payments 27 May 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
2.15 - Administrator's Abstract of receipts and payments 02 December 2004
2.20 - N/A 25 August 2004
2.15 - Administrator's Abstract of receipts and payments 01 June 2004
RESOLUTIONS - N/A 27 January 2004
MEM/ARTS - N/A 27 January 2004
2.15 - Administrator's Abstract of receipts and payments 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
AA - Annual Accounts 29 October 2003
2.15 - Administrator's Abstract of receipts and payments 28 May 2003
AA - Annual Accounts 06 February 2003
2.15 - Administrator's Abstract of receipts and payments 22 November 2002
AA - Annual Accounts 10 August 2002
2.15 - Administrator's Abstract of receipts and payments 02 May 2002
2.23 - Notice of result of meeting of creditors 16 January 2002
2.21 - Statement of Administrator's proposals 04 January 2002
2.7 - Administration Order 10 October 2001
2.6 - Notice of Administration Order 08 October 2001
RESOLUTIONS - N/A 05 October 2001
363s - Annual Return 24 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 18 July 2000
363a - Annual Return 05 January 2000
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288b - Notice of resignation of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 12 November 1998
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
RESOLUTIONS - N/A 13 November 1997
AA - Annual Accounts 13 November 1997
363s - Annual Return 21 July 1997
AA - Annual Accounts 30 October 1996
363a - Annual Return 11 July 1996
288 - N/A 08 March 1996
288 - N/A 22 February 1996
288 - N/A 22 February 1996
288 - N/A 24 October 1995
AA - Annual Accounts 15 September 1995
363x - Annual Return 17 July 1995
AA - Annual Accounts 25 October 1994
288 - N/A 10 August 1994
363x - Annual Return 03 July 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
AA - Annual Accounts 03 October 1993
363x - Annual Return 16 July 1993
AA - Annual Accounts 17 September 1992
363x - Annual Return 07 July 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
288 - N/A 05 May 1992
AA - Annual Accounts 24 October 1991
363x - Annual Return 11 July 1991
AA - Annual Accounts 14 November 1990
RESOLUTIONS - N/A 31 August 1990
363 - Annual Return 10 July 1990
288 - N/A 04 May 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 18 December 1989
288 - N/A 11 December 1989
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
288 - N/A 26 October 1989
288 - N/A 12 October 1989
287 - Change in situation or address of Registered Office 29 September 1989
288 - N/A 23 May 1989
288 - N/A 03 March 1989
288 - N/A 10 February 1989
AA - Annual Accounts 12 December 1988
288 - N/A 12 December 1988
RESOLUTIONS - N/A 23 November 1988
363 - Annual Return 21 July 1988
288 - N/A 27 June 1988
288 - N/A 12 May 1988
287 - Change in situation or address of Registered Office 18 April 1988
CERTNM - Change of name certificate 05 April 1988
363 - Annual Return 07 October 1987
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 20 July 1987
AA - Annual Accounts 10 July 1987
288 - N/A 14 May 1987
288 - N/A 11 April 1987
288 - N/A 14 February 1987
288 - N/A 09 January 1987
AA - Annual Accounts 28 July 1986
363 - Annual Return 28 July 1986
AA - Annual Accounts 29 October 1983
AA - Annual Accounts 21 May 1982
AA - Annual Accounts 02 December 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.