CompanyTrack
W

WORTHINGTON-SIMPSON LIMITED

Dissolved Drive

Construction of other civil engineering projects n.e.c.

Construction of other civil engineering projects n.e.c.
W

WORTHINGTON-SIMPSON LIMITED

Construction of other civil engineering projects n.e.c.

Founded 11 Jul 1892 Dissolved Drive, Leatherhead, United Kingdom
Construction of other civil engineering projects n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Jun 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL

Credit Report

Discover WORTHINGTON-SIMPSON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 17 resigned
Status
Adam Miles KramerSecretaryUnknownUnknown8 Mar 2021Active
Andrew Marino GoodwinDirectorAmericanUnited States414 Jun 2024Active

Shareholders

Shareholders (2)

Kellogg Brown & Root Limited
100.0%
922 Jul 2021
Ipem Developments Limited
0.0%
02 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Limited

United Kingdom

Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WORTHINGTON-SIMPSON LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
30 Jul 2024GazetteGazette Notice VoluntaryView(1 page)
19 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
20 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-03 with no updatesView(3 pages)
5 Jun 2024OfficersAppointment of Mr. Andrew Marino Goodwin as director on 2024-06-04View(2 pages)
15 Oct 2024 Gazette

Gazette Dissolved Voluntary

30 Jul 2024 Gazette

Gazette Notice Voluntary

19 Jul 2024 Dissolution

Dissolution Application Strike Off Company

20 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-03 with no updates

5 Jun 2024 Officers

Appointment of Mr. Andrew Marino Goodwin as director on 2024-06-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Oct 2024

Gazette Notice Voluntary

1 years ago on 30 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 19 Jul 2024

Confirmation statement made on 2024-06-03 with no updates

1 years ago on 20 Jun 2024

Appointment of Mr. Andrew Marino Goodwin as director on 2024-06-04

1 years ago on 5 Jun 2024