| Company Name | Worden Limited |
|---|---|
| Directors | Thomas Costello and Anne Theresa Costello |
| Company Status | Dissolved |
| Company Number | 02509676 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1990(33 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Thomas Costello |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 153 Ladygate Lane Ruislip Middlesex HA4 7RD |
| Director Name | Anne Theresa Costello |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(3 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 2 Narborough Close Uxbridge Middlesex UB10 8TN |
| Secretary Name | Anne Theresa Costello |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(3 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | 2 Narborough Close Uxbridge Middlesex UB10 8TN |
| Director Name | Mr Denis Francis Orourke |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 July 1993) |
| Role | Company Director |
| Correspondence Address | 158 Waltham Avenue Hayes Middlesex UB3 1TE |
| Secretary Name | Mr Denis Francis Orourke |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 June 1992(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 July 1993) |
| Role | Company Director |
| Correspondence Address | 158 Waltham Avenue Hayes Middlesex UB3 1TE |
Location
| Registered Address | 29 Welbeck Street London W1M 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1992 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 12 August 1997 | Dissolved (1 page) |
|---|---|
| 12 May 1997 | Completion of winding up (1 page) |
| 7 August 1996 | Order of court to wind up (1 page) |
| 13 December 1995 | Return made up to 07/06/95; full list of members (6 pages) |