G. E. WORTHINGTON LIMITED
20 CONDUIT PLACE, PADDINGTON, LONDON  W2 1HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01475680
- Last Updated: 01 Mar 2024
Company Profile
G. E. WORTHINGTON LIMITED was incorporated on Monday, January 28, 1980 as a Private Limited Company with registered address in LONDON. G. E. WORTHINGTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 44 years 8 months and 8 days.
Name | G. E. WORTHINGTON LIMITED |
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Company number | 01475680 |
Company type | Private Limited Company |
Incorporation date | 28 Jan 1980 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
20 CONDUIT PLACE PADDINGTON LONDON W2 1HS |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mackays Stores Group Limited 5 Inchinnan Drive, Inchinnan, PA4 9AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 23 August |
Next annual accounts due | 23 May 2024, (-135 days left) |
Latest accounts | 25 February 2022 |
Next confirmation statement due | 02 October 2016 |
Last confirmation statement dated | 04 September 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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G. E. WORTHINGTON LIMITED | 28 Jan 1980 |