WORTH DESIGN LIMITED

Profile WORTH DESIGN LIMITED

Actual on 01.09.2020
Company name
WORTH DESIGN LIMITED
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Company number
03920910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 02 February 2021 due by Tuesday, 16 March 2021

Last statement dated Sunday, 02 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
8 PHEASANT DRIVE, DOWNLEY, BUCKINGHAMSHIRE, ENGLAND, HIGH WYCOMBE, HP13 5JH
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PSC and Officers WORTH DESIGN LIMITED

Officers

(as of 07.04.2020)

CZAJKOWSKI, Maya
Status: Active
Appointed on: Friday, 18 August 2000
Correspondence address: 8 Pheasant Drive, Downley, Buckinghamshire, High Wycombe, HP13 5JH
Role: Secretary
CZAJKOWSKI, Roman
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: Pheasant Drive, Downley, England, Buckinghamshire, High Wycombe, HP13 5JH, 8
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: England
COOK, Catherine Elizabeth
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 7 Brigham Road, Berkshire, Reading, RG1 8DP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Sales Manager
CZAJKOWSKI, Margaret Ann
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Friday, 18 August 2000
Correspondence address: 8 Pheasant Drive, Downley, Buckinghamshire, High Wycombe, HP13 5JH
Nationality: British
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Monday, 07 February 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CZAJKOWSKI, Margaret Ann
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Monday, 20 March 2017
Correspondence address: 8 Pheasant Drive, Downley, Buckinghamshire, High Wycombe, HP13 5JH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Freelance Artist
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Roman Czajkowski
Status: Active
Notified on: Saturday, 22 July 2017
Correspondence address: England, Buckinghamshire, High Wycombe, 8
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Margaret Ann Czajkowski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Buckinghamshire, High Wycombe, 8
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors