Wormser UK Limited

Company Name	Wormser UK Limited
Company Status	Active
Company Number	06454482
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)
Previous Name	Hallco 1564 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Alan Robert Wormser
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	02 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY

Director Name	Mr David Lewis Wormser
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	02 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY

Director Name	Joanne Ardern
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY

Secretary Name	Quayseco Limited (Corporation)
Status	Current
Appointed	27 September 2013(5 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	One Glass Wharf Bristol BS2 0ZX

Secretary Name	Miss Gillian Frances Maybank
Nationality	British
Status	Resigned
Appointed	02 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	584 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Miss Gillian Frances Maybank
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	584 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Mr Barry Michael Foulds
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Hepton Drive Heptonstall West Yorkshire HX7 7LU

Director Name	Mr Benjamin Clive Tubb
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor 49 Carnaby Street London W1F 9PY

Secretary Name	Mr Benjamin Clive Tubb
Status	Resigned
Appointed	16 January 2017(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	Third Floor 49 Carnaby Street London W1F 9PY

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2007(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	wormsercorp.com
Email address	[email protected]
Telephone	01706 714527
Telephone region	Rochdale

Location

Registered Address	Unit A Midway Gilchrist Road Irlam Manchester M44 5AY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,643,401
Net Worth	£157,539
Cash	£52,963
Current Liabilities	£16,853,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

18 November 2021	Delivered on: 18 November 2021 Persons entitled: Wormser Corporation Classification: A registered charge Outstanding
7 June 2016	Delivered on: 17 June 2016 Persons entitled: Santander Bank, N A Classification: A registered charge Particulars: Certain property interests in rochdale, daventry and carnaby street london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
18 September 2015	Delivered on: 7 October 2015 Persons entitled: Santander Bank, N.A. Classification: A registered charge Particulars: Rochdale, daventry and carnaby street, london. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
26 January 2011	Delivered on: 4 February 2011 Satisfied on: 30 September 2015 Persons entitled: Wells Fargo Bank, National Association Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (21 pages)
3 March 2022	Accounts for a small company made up to 31 December 2020 (14 pages)
29 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
18 November 2021	Registration of charge 064544820004, created on 18 November 2021 (26 pages)
17 November 2021	Satisfaction of charge 064544820003 in full (1 page)
17 November 2021	Satisfaction of charge 064544820002 in full (1 page)
27 August 2021	Appointment of Joanne Ardern as a director on 26 August 2021 (2 pages)
14 June 2021	Change of details for Fb Beauty Ltd as a person with significant control on 11 June 2021 (2 pages)
11 June 2021	Registered office address changed from Lock 50 Business Centre Oldham Road Rochdale OL16 5rd United Kingdom to Unit a Midway Gilchrist Road Irlam Manchester M44 5AY on 11 June 2021 (1 page)
30 April 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
27 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW England to Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 13 July 2020 (1 page)
13 July 2020	Change of details for Fb Beauty Ltd as a person with significant control on 13 July 2020 (2 pages)
4 February 2020	Registered office address changed from Third Floor 49 Carnaby Street London W1F 9PY to Spaces, 25 Wilton Road, Victoria, London Wilton Road London SW1V 1LW on 4 February 2020 (1 page)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
30 April 2019	Termination of appointment of Benjamin Clive Tubb as a secretary on 12 April 2019 (1 page)
30 April 2019	Termination of appointment of Benjamin Clive Tubb as a director on 12 April 2019 (1 page)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 October 2018	Full accounts made up to 31 December 2017 (26 pages)
25 January 2018	Full accounts made up to 31 December 2016 (26 pages)
25 January 2018	Full accounts made up to 31 December 2016 (26 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
20 December 2017	Director's details changed for Mr Benjamin Clive Tubb on 15 August 2017 (2 pages)
20 December 2017	Director's details changed for Mr Benjamin Clive Tubb on 15 August 2017 (2 pages)
3 August 2017	Notification of Fb Beauty Ltd as a person with significant control on 26 June 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Notification of Fb Beauty Ltd as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Fb Beauty Ltd as a person with significant control on 26 June 2017 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
1 February 2017	Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017 (2 pages)
1 February 2017	Appointment of Mr Benjamin Clive Tubb as a secretary on 16 January 2017 (2 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
1 October 2016	Full accounts made up to 31 December 2015 (27 pages)
17 June 2016	Registration of charge 064544820003, created on 7 June 2016 (60 pages)
17 June 2016	Registration of charge 064544820003, created on 7 June 2016 (60 pages)
12 May 2016	AD03 psc (2 pages)
12 May 2016	AD03 psc (2 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
7 October 2015	Registration of charge 064544820002, created on 18 September 2015 (58 pages)
7 October 2015	Registration of charge 064544820002, created on 18 September 2015 (58 pages)
30 September 2015	Satisfaction of charge 1 in full (4 pages)
30 September 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
9 June 2015	Appointment of Mr Benjamin Clive Tubb as a director on 8 May 2015 (2 pages)
8 June 2015	Full accounts made up to 31 December 2013 (27 pages)
8 June 2015	Full accounts made up to 31 December 2013 (27 pages)
18 December 2014	Registered office address changed from Media House Stratford Place London W1C 1AT to Third Floor 49 Carnaby Street London W1F 9PY on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Media House Stratford Place London W1C 1AT to Third Floor 49 Carnaby Street London W1F 9PY on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (5 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
10 October 2013	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England on 10 October 2013 (1 page)
10 October 2013	Appointment of Quayseco Limited as a secretary (2 pages)
10 October 2013	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England on 10 October 2013 (1 page)
10 October 2013	Appointment of Quayseco Limited as a secretary (2 pages)
9 October 2013	Register inspection address has been changed (2 pages)
9 October 2013	Register(s) moved to registered inspection location (2 pages)
9 October 2013	Register inspection address has been changed (2 pages)
9 October 2013	Register(s) moved to registered inspection location (2 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
21 August 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
18 July 2013	Compulsory strike-off action has been suspended (1 page)
18 July 2013	Compulsory strike-off action has been suspended (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
9 January 2013	Director's details changed for Mr David Lewis Wormser on 1 October 2012 (2 pages)
9 January 2013	Director's details changed for Mr Alan Robert Wormser on 1 October 2012 (2 pages)
9 January 2013	Director's details changed for Mr David Lewis Wormser on 1 October 2012 (2 pages)
9 January 2013	Director's details changed for Mr Alan Robert Wormser on 1 October 2012 (2 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Director's details changed for Mr David Lewis Wormser on 1 October 2012 (2 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Director's details changed for Mr Alan Robert Wormser on 1 October 2012 (2 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Registered office address changed from Globe House Globe Park Moss Ridge Road Rochdale Lancashire OL16 5EB on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Globe House Globe Park Moss Ridge Road Rochdale Lancashire OL16 5EB on 10 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 October 2010	Termination of appointment of Barry Foulds as a director (1 page)
27 October 2010	Termination of appointment of Barry Foulds as a director (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Termination of appointment of Gillian Maybank as a secretary (1 page)
13 April 2010	Termination of appointment of Gillian Maybank as a secretary (1 page)
13 April 2010	Termination of appointment of Gillian Maybank as a director (1 page)
13 April 2010	Termination of appointment of Gillian Maybank as a director (1 page)
11 January 2010	Director's details changed for Mr Barry Michael Foulds on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Gillian Frances Maybank on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Lewis Wormser on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan Robert Wormser on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Barry Michael Foulds on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Gillian Frances Maybank on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for David Lewis Wormser on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Alan Robert Wormser on 11 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
12 January 2009	Return made up to 17/12/08; full list of members (4 pages)
27 October 2008	Resolutions RES13 ‐ Credit agreement/guarantee 03/10/2008 (1 page)
27 October 2008	Registered office changed on 27/10/2008 from unit 2A moss industrial estate woodbine street east rochdale lancashire OL16 5LB (1 page)
27 October 2008	Registered office changed on 27/10/2008 from unit 2A moss industrial estate woodbine street east rochdale lancashire OL16 5LB (1 page)
27 October 2008	Resolutions RES13 ‐ Credit agreement/guarantee 03/10/2008 (1 page)
28 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
28 May 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
20 May 2008	Appointment terminated director halliwells directors LIMITED (1 page)
20 May 2008	Director appointed gillian frances maybank (4 pages)
20 May 2008	Director appointed alan robert wormser (2 pages)
20 May 2008	Director appointed david lewis wormser (2 pages)
20 May 2008	Director appointed gillian frances maybank (4 pages)
20 May 2008	Secretary appointed gillian frances maybank (2 pages)
20 May 2008	Appointment terminated director halliwells directors LIMITED (1 page)
20 May 2008	Secretary appointed gillian frances maybank (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
20 May 2008	Director appointed alan robert wormser (2 pages)
20 May 2008	Director appointed david lewis wormser (2 pages)
29 April 2008	Director appointed barry michael foulds (2 pages)
29 April 2008	Director appointed barry michael foulds (2 pages)
3 April 2008	Company name changed hallco 1564 LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed hallco 1564 LIMITED\certificate issued on 03/04/08 (2 pages)
17 December 2007	Incorporation (16 pages)
17 December 2007	Incorporation (16 pages)

Wormser UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check