APH WORTHING LIMITED
83 DUCIE STREET, MANCHESTER M1 2JQ- Active
- Private Limited Company
- Company No. 09296775
- Last Updated: 01 Mar 2024
Company Profile
APH WORTHING LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in MANCHESTER. APH WORTHING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | APH WORTHING LIMITED |
|---|---|
| Company number | 09296775 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 DUCIE STREET MANCHESTER M1 2JQ |
|---|---|
| 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 |
|---|---|
| Mr Philip Haslam Nationality: British |
Dates: Wednesday, February 28, 2018 - Tuesday, November 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip James Haslam Nationality: British |
Dates: Sunday, February 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Petronela Alina Haslam Nationality: British,Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APH WORTHING LIMITED | 05 Nov 2014 |