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Company Information for

WOURTH GROUP LIMITED

WOOLOVERS HOUSE, VICTORIA GARDENS, BURGESS HILL, RH15 9NB,
Company Registration Number
09369753
Private Limited Company
Active

Company Overview

About Wourth Group Ltd
WOURTH GROUP LIMITED was founded on 2014-12-30 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Wourth Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WOURTH GROUP LIMITED
 
Legal Registered Office
WOOLOVERS HOUSE
VICTORIA GARDENS
BURGESS HILL
RH15 9NB
 
Previous Names
WOOLOVERS GROUP LIMITED26/04/2024
OLIVE TOPCO LIMITED29/10/2018
DE FACTO 2156 LIMITED15/06/2015
Filing Information
Company Number 09369753
Company ID Number 09369753
Date formed 2014-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 05:28:04
Primary Source:Companies House
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Company Officers of WOURTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR FRANCIS BIRD
 Director 2018-05-16
MICHAEL DAVID LESTER
 Director 2018-01-12
ANTHONY CHRISTOPHER SILLS
 Director 2018-05-16
ALBERT EDWARD BERNARD WIEGMAN
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHRISTOPHER SILLS
 Director 2015-06-12 2018-05-16
NEIL JONATHAN SANSOM
 Director 2015-10-16 2017-10-16
JOHN SEAN WATHERSTON
 Director 2016-04-21 2017-04-07
NEVILLE JOHN EVANS
 Director 2015-06-12 2016-04-21
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-12-30 2015-06-12
IHOR SHERSHUNOVYCH
 Director 2014-12-30 2015-06-12
TRAVERS SMITH LIMITED
 Director 2014-12-30 2015-06-12
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-12-30 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID LESTER WOOLOVERS LIMITED Director 2018-01-12 CURRENT 1997-10-07 Active
MICHAEL DAVID LESTER OLIVE MIDCO LIMITED Director 2018-01-12 CURRENT 2014-11-10 Active
MICHAEL DAVID LESTER OLIVE DEBTCO LIMITED Director 2018-01-12 CURRENT 2014-12-23 Active
MICHAEL DAVID LESTER OLIVE BIDCO LIMITED Director 2018-01-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE MIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE DEBTCO LIMITED Director 2015-06-12 CURRENT 2014-12-23 Active
ALBERT EDWARD BERNARD WIEGMAN OLIVE BIDCO LIMITED Director 2015-06-12 CURRENT 2014-11-10 Active
ALBERT EDWARD BERNARD WIEGMAN JB DRINKS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active - Proposal to Strike off
ALBERT EDWARD BERNARD WIEGMAN FIREFLY TONICS LIMITED Director 2014-03-25 CURRENT 2012-08-08 Active
ALBERT EDWARD BERNARD WIEGMAN JUICEBURST LIMITED Director 2014-03-25 CURRENT 2012-03-15 Active
ALBERT EDWARD BERNARD WIEGMAN LANGHOLM CAPITAL NOMINEES LIMITED Director 2002-01-23 CURRENT 2001-12-27 Liquidation

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
2024-04-26Company name changed woolovers group LIMITED\certificate issued on 26/04/24
2024-02-28CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2024-02-21Annotation
2023-01-18CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-18DIRECTOR APPOINTED MR STEPHEN PETER KEHL
2022-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 17 Waterloo Place London SW1Y 4AR England
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 17 Waterloo Place London SW1Y 4AR England
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-14Memorandum articles filed
2021-12-14MEM/ARTSARTICLES OF ASSOCIATION
2021-12-14RES01ADOPT ARTICLES 14/12/21
2021-11-08AP01DIRECTOR APPOINTED MR MARK FREDERICK CAROE
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRANCIS BIRD
2021-11-08PSC02Notification of Aurora Bidco 2 Limited as a person with significant control on 2021-10-22
2021-11-08PSC07CESSATION OF LANGHOLM CAPITAL NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM TATON
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER SILLS
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-17AP01DIRECTOR APPOINTED MR SIMON WILLIAM TATON
2018-10-29RES15CHANGE OF COMPANY NAME 29/10/18
2018-09-06AP01DIRECTOR APPOINTED ALISTAIR BIRD
2018-08-07AP01DIRECTOR APPOINTED ALISTAIR FRANCIS BIRD
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 97142.86
2018-06-28SH0116/05/18 STATEMENT OF CAPITAL GBP 97142.86
2018-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-11RES01ADOPT ARTICLES 16/05/2018
2018-06-11RES12Resolution of varying share rights or name
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOPHER SILLS
2018-06-08AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER
2018-06-08AP01DIRECTOR APPOINTED ANTHONY CHRISTOPHER SILLS
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR England
2018-01-26AP01DIRECTOR APPOINTED MR MICHAEL LESTER
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JONATHAN SANSOM
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEAN WATHERSTON
2017-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 80000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-23RP04AR01Second filing of the annual return made up to 2015-12-30
2016-11-23ANNOTATIONClarification
2016-04-28AP01DIRECTOR APPOINTED MR JOHN SEAN WATHERSTON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHN EVANS
2016-02-18AR0130/12/15 ANNUAL RETURN FULL LIST
2015-11-02AP01DIRECTOR APPOINTED NEIL JONATHAN SANSOM
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 80000
2015-07-17SH0130/06/15 STATEMENT OF CAPITAL GBP 80000.00
2015-07-10SH02Sub-division of shares on 2015-06-30
2015-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-10RES13INCREASE SHARES 30/06/2015
2015-07-10RES01ADOPT ARTICLES 30/06/2015
2015-06-15RES15CHANGE OF NAME 12/06/2015
2015-06-15CERTNMCOMPANY NAME CHANGED DE FACTO 2156 LIMITED CERTIFICATE ISSUED ON 15/06/15
2015-06-15AP01DIRECTOR APPOINTED MR ALBERT EDWARD BERNARD WIEGMAN
2015-06-15AP01DIRECTOR APPOINTED MR NEVILLE JOHN EVANS
2015-06-15AP01DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER SILLS
2015-06-15AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WOURTH GROUP 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 WOURTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOURTH GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-28
Annual Accounts
2021-03-27

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 WOURTH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WOURTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOURTH GROUP LIMITED
Trademarks
We have not found any records of WOURTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOURTH GROUP 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 (70100 - Activities of head offices) as WOURTH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOURTH GROUP 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 WOURTH GROUP 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 WOURTH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH15 9NB