Menna Overview
Here’s a quick overview of LONGWORTH GROUP LTD 👀 — a Warrington based business that started in 2001.
LONGWORTH GROUP LTD
- Company statusactive
- Company No04144114
- Age25 years 6 months Incorporated 18 January 2001
- Officers6
Address
930-932 Birchwood Boulevard, Birchwood, Warrington, WA3 7QN, England
LONGWORTH GROUP LTD is an active company incorporated on 18 January 2001 and based in Warrington, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 12 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Capital Cancellation Shares
2 Years Ago on 28 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Resolution
5 Years Ago on 30 Mar 2021
Change Of Name Notice
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 21 Feb 2021
Memorandum Articles
5 Years Ago on 21 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Paul | secretary | 16 May 2006 | |
| BARNETT, Stephen Thomas | director | Feb 1981 | 01 Mar 2010 |
| JONES, Steven Ellis | director | Feb 1981 | 18 Jan 2007 |
| SMITH, Karl Thomas | director | May 1987 | 17 Nov 2015 |
| SMITH, Lee | director | Sep 1980 | 18 Nov 2022 |
| SMITH, Paul | director | Jun 1973 | 01 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Longworth Specialist Services Ltd | 28 Aug 2020 | |
| Mr Paul Smith | Jun 1973 | 06 Apr 2016 |
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Here’s a quick overview of LONGWORTH GROUP LTD 👀 — a Warrington based business that started in 2001.