WORTH HAVING LIMITED

Profile WORTH HAVING LIMITED

Actual on 01.08.2021
Company name
WORTH HAVING LIMITED
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Company number
04397461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 2002
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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, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
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Registered office address
2 ALAN WOMACK CLOSE, ENGLAND, MANCHESTER, M8 4RB
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PSC and Officers WORTH HAVING LIMITED

Officers

(as of 19.09.2020)

WERNICK, Annette
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: Seatoller House, Hermitage Walk South Woodford, London, E18 2BN
Role: Secretary
WERNICK, Gary Marc
Status: Active
Appointed on: Tuesday, 26 March 2002
Correspondence address: Third Floor, Arthur House Chorlton Street, Manchester, England, M1 3FH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Tuesday, 26 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Tuesday, 26 March 2002
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary Marc Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, Arthur House Manchester, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mr Gary Marc Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manchester M8 4rb, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mr Gary Marc Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manchester, England
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Mrs Miriam Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, Arthur House Manchester, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miriam Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manchester M8 4rb, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Miriam Wernick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Manchester, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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