WORDINGHAM ASSETS LIMITED
1ST FLOOR SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER GL1 1UB- Active
- Private Limited Company
- Company No. 05168915
- Last Updated: 01 Mar 2024
Company Profile
WORDINGHAM ASSETS LIMITED was incorporated on Friday, July 2, 2004 as a Private Limited Company with registered address in GLOUCESTER. WORDINGHAM ASSETS LIMITED has the status: Active and it's listed in the following category: Disinfecting and exterminating services. This Private Limited Company has been operating for 20 years 4 months and 6 days.
| Name | WORDINGHAM ASSETS LIMITED |
|---|---|
| Company number | 05168915 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SOUTHGATE HOUSE SOUTHGATE STREET GLOUCESTER GL1 1UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vergo Pest Management Ltd 1st Floor, Southgate Street, GL1 1UB |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Wordingham Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Genevieve Marie Wordingham Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Michael Wordingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Genevieve Marie Wordingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WORDINGHAM ASSETS LIMITED | 02 Jul 2004 |
| XTERM LIMITED | 11 Mar 2015 |