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Company Information for

WORMOR HOLDINGS LIMITED

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH,
Company Registration Number
01893347
Private Limited Company
Active

Company Overview

About Wormor Holdings Ltd
WORMOR HOLDINGS LIMITED was founded on 1985-03-07 and has its registered office in Truro. The organisation's status is listed as "Active". Wormor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORMOR HOLDINGS LIMITED
 
Legal Registered Office
9 HERON CLOSE
TRESILLIAN
TRURO
TR2 4BH
Other companies in TR1
 
Filing Information
Company Number 01893347
Company ID Number 01893347
Date formed 1985-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 08:51:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORMOR HOLDINGS LIMITED
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Company Officers of WORMOR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GORDON KENNETH WORDEN
 Company Secretary 2005-09-21
ANTHONY DUNCAN WORDEN
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DUNCAN WORDEN
 Company Secretary 1991-01-31 2005-09-21
CYNTHIA DOLORES WORDEN
 Director 1991-01-31 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON KENNETH WORDEN THE ROUNDHOUSE (TRURO) LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
ANTHONY DUNCAN WORDEN TRURO HARBOURSIDE LTD Director 2016-04-15 CURRENT 2016-04-15 Active
ANTHONY DUNCAN WORDEN CORNUBIA INVESTMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Liquidation
ANTHONY DUNCAN WORDEN ALVERTON HOTEL LIMITED Director 2012-03-16 CURRENT 2011-02-25 Active
ANTHONY DUNCAN WORDEN ALVERTON TRURO LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANTHONY DUNCAN WORDEN THE ROUNDHOUSE (TRURO) LIMITED Director 2008-10-07 CURRENT 2007-01-11 Active
ANTHONY DUNCAN WORDEN WHEAL HARMONY LIMITED Director 2006-06-16 CURRENT 2004-09-08 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN MOATSITE LIMITED Director 2003-11-26 CURRENT 2003-10-21 Active - Proposal to Strike off
ANTHONY DUNCAN WORDEN CORNWALL TIMBER FRAMES LIMITED Director 1999-07-12 CURRENT 1983-10-13 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL (FALMOUTH) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active
ANTHONY DUNCAN WORDEN THE GREENBANK HOTEL LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN TALL TREES LIMITED Director 1995-09-28 CURRENT 1995-09-28 Active
ANTHONY DUNCAN WORDEN CROWNMARK DEVELOPMENTS LIMITED Director 1991-07-30 CURRENT 1983-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-14CH01Director's details changed for Mr Anthony Duncan Worden on 2021-07-30
2021-08-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON KENNETH WORDEN on 2021-07-30
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-15PSC02Notification of Crownmark Developments Limited as a person with significant control on 2018-02-01
2019-02-15PSC07CESSATION OF ANTONY DUNCAN WORDEN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Lynn Allen the Avenue Truro Cornwall TR1 1HT
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0131/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0131/01/11 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2009-07-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16363aReturn made up to 31/01/09; full list of members
2008-06-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aReturn made up to 31/01/08; full list of members
2007-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-17363sReturn made up to 31/01/07; full list of members
2007-01-29AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-09363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-26288aNEW SECRETARY APPOINTED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: CHERRY COTTAGE BOTUS FLEMING SALTASH CORNWALL PL12 6NJ
2005-02-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-20363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-12363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD MARSH HILLS PLYMOUTH DEVON PL6 8LT
2000-07-19WRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/00
2000-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-23363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-03363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-02363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-06-29287REGISTERED OFFICE CHANGED ON 29/06/97 FROM: KPMG PHOENIX HOUSE NOTTE STREET PLYMOUTH DEVON PL1 2RT
1997-05-20AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-03363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/96
1996-02-25363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-07-14AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-02-15363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-05-20AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-22363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-08-16AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-22363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-03-27287REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-02-01363sRETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-07AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90
1991-02-21363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WORMOR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORMOR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1990-11-29 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-06-18 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1989-04-19 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1989-04-18 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1988-06-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-02-09 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT. 1986-11-28 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 62,461
Creditors Due Within One Year 2011-12-31 £ 62,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORMOR HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WORMOR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORMOR HOLDINGS LIMITED
Trademarks
We have not found any records of WORMOR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORMOR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WORMOR HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WORMOR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORMOR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORMOR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TR2 4BH