SAMUEL WORBOYS LIMITED

Profile SAMUEL WORBOYS LIMITED

Actual on 01.08.2021
Company name
SAMUEL WORBOYS LIMITED
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Company number
00381528
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 03 July 1943
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
THE DRIVE, POTTERS BAR, HERTFORDSHIRE
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PSC and Officers SAMUEL WORBOYS LIMITED

Officers

(as of 18.09.2020)

GOVEY, Madeline
Status: Active
Appointed on: Sunday, 06 September 2009
Correspondence address: 257 Daniells, Welwyn Garden City, England, Herts, AL7 1QD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Customer Advisor
Country of residence: United Kingdom
WORBOYS, Barry
Status: Active
Appointed on: Thursday, 15 February 2007
Correspondence address: Pond Cottage, Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4AA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Builder
Country of residence: United Kingdom
WORBOYS, Maud Elizabeth
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: 33 Baker Street, Potters Bar, Hertfordshire, EN6 2DZ
Role: Secretary
WORBOYS, Maud Elizabeth
Status: Not active
Resigned on: Monday, 22 May 2006
Correspondence address: 33 Baker Street, Potters Bar, Hertfordshire, EN6 2DZ
Nationality: British
Date of birth: February 1916
Role: Director
Occupation: Company Director
WORBOYS, Douglas Stanley
Status: Not active
Appointed on: Thursday, 15 February 2007
Resigned on: Saturday, 20 June 2009
Correspondence address: 33 Baker Street, Potters Bar, Hertfordshire, EN6 2DZ
Role: Secretary
WORBOYS, Douglas Stanley
Status: Not active
Resigned on: Saturday, 20 June 2009
Correspondence address: 33 Baker Street, Potters Bar, Hertfordshire, EN6 2DZ
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Barry Worboys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pond Cottage Potters Bar, England
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Madeline Govey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 257 Welwyn Garden City, England
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent