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Summary

Contact details

Officers6

Finance3

Events2

Documents47

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WORDON GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2007 (17 years ago)

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Summary

NameWORDON GROUP LTD
Historical names
  • P WORTHINGTON COMMISSIONING LTD
  • BROOKSON (5075K) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06109513
Incorporation Date16 Feb 2007 (17 years ago) / 1912 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings
  • #4299 - Construction of other civil engineering projects n.e.c.

Contact details

Legal addressENGLAND, CHESHIRE, CONGLETON, C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CW12 1DY

Officers

corporate

IndividualUnited Kingdom

WORDON INVESTMENTS LIMITED

Person with significant control


Appointed on12 Apr 2023

individual

IndividualUnited Kingdom

Mr Peter Worthington

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Worthington, Peter

Director


Appointed on05 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jordan Secretaries Limited

Nominee Secretary


Appointed on16 Feb 2007

Resigned on10 Jul 2008

individual

IndividualUnited Kingdom

Brookson Directors Limited

corporate-nominee-director


Appointed on16 Feb 2007

Resigned on05 Apr 2007

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Financial reports

YearFixed assetsTotal equityOther
20227,069 GBP
(~$8,711)
41,052 GBP
(~$50,585)
View full report
20217,527 GBP
(~$10,352)
43,937 GBP
(~$60,426)
View full report
20208,370 GBP
(~$10,733)
49,248 GBP
(~$63,152)
View full report

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Events

Old value

25 Jan 2018

Name changeP WORTHINGTON COMMISSIONING LTD

13 Oct 2015

Name changeBROOKSON (5075K) LIMITED

Documents

DateNameTypeDocument
16 Feb 2023Confirmation statement with no updatesCS01View
13 Feb 2023Change to a person with significant controlPSC04View
13 Feb 2023Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

Related companies by officers

Frequently asked questions

Where is WORDON GROUP LTD's headquarters?

WORDON GROUP LTD's headquarters is located at ENGLAND, CHESHIRE, CONGLETON, C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CW12 1DY

What is WORDON GROUP LTD's industry?

WORDON GROUP LTD is in the industry of Development of building projects

What year was WORDON GROUP LTD started?

WORDON GROUP LTD was started in 2007

Sources: Companies House