Worthing Electrical Services Co. Ltd WORTHING


Founded in 2004, Worthing Electrical Services, classified under reg no. 05108599 is an active company. Currently registered at 4 Stone Lane BN13 2AX, Worthing the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Matthew W., appointed on 1 November 2005. In addition, a secretary was appointed - Caterina W., appointed on 1 November 2005. Currently there is one former director listed by the company - Jeffrey K., who left the company on 8 July 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Worthing Electrical Services Co. Ltd Address / Contact

Office Address 4 Stone Lane
Town Worthing
Post code BN13 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05108599
Date of Incorporation Wed, 21st Apr 2004
Industry Electrical installation
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Caterina W.

Position: Secretary

Appointed: 01 November 2005

Matthew W.

Position: Director

Appointed: 01 November 2005

John A.

Position: Secretary

Appointed: 26 June 2005

Resigned: 01 November 2005

Jeffrey K.

Position: Director

Appointed: 23 April 2004

Resigned: 08 July 2009

Cca Associates Co Ltd

Position: Secretary

Appointed: 23 April 2004

Resigned: 27 April 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 22 April 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 April 2004

Resigned: 22 April 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Matthew W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Matthew W.

Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 16th, January 2024
Free Download (6 pages)

Company search

Advertisements