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WORCESTER GROUP LIMITED

Learn more about WORCESTER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTSWOLD WAY, WARNDON, WORCESTER, WR4 9SW

WORCESTER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00735487
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.14
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SOPER
Form type: TM01
Date: 2015.07.01
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 3205564.1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED MR RICHARD ALFRED SOPER
Form type: AP01
Date: 2014.07.23
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE KATHARINA MALIGE / 10/06/2013
Form type: CH03
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR BORIS GLEISSNER
Form type: TM01
Date: 2013.02.25
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DIRECTOR APPOINTED MR ROBBY DRAVE
Form type: AP01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR APPOINTED MR BORIS GLEISSNER
Form type: AP01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOERG FISCHER
Form type: TM01
Date: 2012.04.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.16
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:15/11/2011
Form type: RES02
Date: 2011.11.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.11.15
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.11.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.11.15
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DIRECTOR APPOINTED MR THOMAS BAUER
Form type: AP01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS HUTTELMAIER
Form type: TM01
Date: 2011.07.18
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INTERIM ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL OEC KLAUS HUTTELMAIER / 01/01/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.04
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DIRECTOR APPOINTED MR UWE GLOCK
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR HANS BERNER
Form type: 288b
Date: 2008.07.11
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DIRECTOR APPOINTED MR JOERG FISCHER
Form type: 288a
Date: 2008.05.28
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG NOBIS
Form type: 288b
Date: 2008.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14

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Company directors and board members:

BRIGITTE KATHARINA MALIGE (current)
Secretary, DIRECTOR, 2007.09.14
COTSWOLD WAY WARNDON , WORCESTER
WR4 9SW
THOMAS BAUER (current)
Director, 2011.07.01
COTSWOLD WAY WARNDON , WORCESTER
WR4 9SW
ROBBY DRAVE (current)
Director, COMPANY DIRECTOR, 2013.02.01
BOSCH THERMOTECHNIK GMBH JUNKERSSTR. 20-24 73249 , WERNAU
GERMANY
UWE GLOCK (current)
Director, 2008.07.01
30-32 SOPHIENSTRASSE , WETZLAR
35576
GERMANY
MICHAEL JOHN BROWN (resigned)
Secretary, ACCOUNTANT, 1996.07.01 - 2007.06.30
20 PENNY LANE GUARLFORD , MALVERN
WR13 6PG, WORCESTERSHIRE
NIGEL LEIGH COLLIS (resigned)
Secretary, 1991.05.16 - 1996.06.30
1 COLES GREEN LEIGH SINTON , MALVERN
WR13 5DW, WORCESTERSHIRE
DAWN IRENE MARSTON (resigned)
Secretary, 2007.06.11 - 2007.09.14
52 BOWDEN GREEN , DROITWICH
WR9 8WZ, WORCESTERSHIRE
DIETER BERG (resigned)
Director, GENERAL COUNSEL, 1992.07.21 - 1997.03.10
BOPSERWALDSTRASSE 24 , 70839 GERLINGEN
GERMANY
HANS JOACHIM KARL BERNER (resigned)
Director, SENIOR VICE PRESIDENT, 1999.10.25 - 2008.06.30
GAYERNWEG 13,73733 ESSLINGEN BADEN-WURTTEMBERG , GERMANY
FOREIGN
NIGEL LEIGH COLLIS (resigned)
Director, ACCOUNTANT, 1991.05.16 - 1996.06.30
1 COLES GREEN LEIGH SINTON , MALVERN
WR13 5DW, WORCESTERSHIRE
CECIL DUCKWORTH (resigned)
Director, ENGINEER, 1991.05.16 - 1997.01.17
STONEHALL FARM GREEN STREET KEMPSEY , WORCESTER
WR5 3QB, WORCESTERSHIRE
HANS-DIETER ECKHARDT (resigned)
Director, EXECUTIVE VICE PRESIDENT FINAN, 2000.06.09 - 2004.02.18
PFEILSTR 34 , STUTTGART
BADEN-WURTTEMBERG 70569
GERMANY
JOERG FISCHER (resigned)
Director, 2008.05.17 - 2012.03.01
21 CHAMER ST , NUERNBERG
90480, BAVARIA
GERMANY
BORIS GLEISSNER (resigned)
Director, 2012.03.01 - 2013.01.31
COTSWOLD WAY WARNDON , WORCESTER
WR4 9SW
KLAUS HUTTELMAIER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.01.24 - 2011.07.01
MUEHLSTASSE 11, 71384 WEINSTADT WEINSTADT , BADEN-WURTTEMBERG
GERMANY
HENDRICUS PIETER KRUITHOF (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.09.01
10 VIVIER HANQUET , B-1390 GREZ-DOICEAU
FOREIGN
BELGIUM
HANS JOACHIM LEYDECKER (resigned)
Director, SENIOR VICE PRESIDENT, 1992.07.21 - 2000.01.24
AM OCHSENRAIN 12 , 73230 KIRCHHEIM-NABERN
GERMANY
LUDGER MULLER (resigned)
Director, SENIOR VICE PRESIDENT, 1992.07.21 - 1996.03.31
KRISTALLWEG 15 70619 STUTTGART , GERMANY
WOLFGANG ANDREAS NOBIS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2004.02.18 - 2008.05.01
GEIERSBERG 11 WETZLAR , HESSEN
35578
GERMANY
HANS ERICH POLKOWSKI (resigned)
Director, 1996.04.16 - 2000.04.30
SCHOTTSTR 59 70192 STUTTGART BADEN WURTTEMBERG , GERMANY
GERHARD EUGEN RABUS (resigned)
Director, SENIOR VICE PRESIDENT, 1992.07.21 - 1995.02.14
AM FOHRENWALD 16 70563 STUTTGART , GERMANY
FOREIGN
STEPHAN ROJAHN (resigned)
Director, ASSOC MEMBER OF BOARD OF MGMT, 1997.03.11 - 1999.10.25
PARLERSTR 37 70192 STUTTGART , BADEN WUERTTEMBERG GERMANY
FOREIGN
RICHARD ALFRED SOPER (resigned)
Director, 2014.07.01 - 2015.06.30
COTSWOLD WAY WARNDON , WORCESTER
WR4 9SW
PETER EDWARD WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1996.12.31
12 COWLEY STREET , LONDON
SW1P 3LZ
CLIVE WOODS (resigned)
Director, ENGINEER, 1991.05.16 - 1993.05.31
BUNNS HILL HOUSE BARNESHALL AVENUE , WORCESTER
WR5 3EU, WORCESTERSHIRE

Companies near to WORCESTER GROUP ltd.

Information about the Private Limited Company WORCESTER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data