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 Ownership Accounts

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
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
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
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

Accounts and Confirmation

Type of accounts DORMANT
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
G. E. WORTHINGTON LIMITED 28 Jan 1980