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WORMOR HOLDINGS LIMITED (01893347)

WORMOR HOLDINGS LIMITED (01893347) is an active UK company. incorporated on 7 March 1985. with registered office in Truro. The company operates in the Construction sector, engaged in construction of domestic buildings. WORMOR HOLDINGS LIMITED has been registered for 41 years. Current directors include WORDEN, Anthony Duncan.

Company Number
01893347
Status
active
Type
ltd
Incorporated
7 March 1985
Age
41 years
Address
9 Heron Close, Truro, TR2 4BH
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
WORDEN, Anthony Duncan
SIC Codes
41202

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WORMOR HOLDINGS LIMITED

WORMOR HOLDINGS LIMITED is an active company incorporated on 7 March 1985 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. WORMOR HOLDINGS LIMITED was registered 41 years ago.(SIC: 41202)

Status

active

Active since 41 years ago

Company No

01893347

LTD Company

Age

41 Years

Incorporated 7 March 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

9 Heron Close Tresillian Truro, TR2 4BH,

Previous Addresses

The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England
From: 3 December 2018To: 13 February 2023
Lynn Allen the Avenue Truro Cornwall TR1 1HT
From: 7 March 1985To: 3 December 2018
Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Owner Exit
Feb 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WORDEN, Gordon Kenneth

Active
Two Burrows, TruroTR4 8HN
Secretary
Appointed 21 Sept 2005

WORDEN, Anthony Duncan

Active
Kenwyn Church Road, TruroTR1 3DR
Born January 1948
Director
Appointed N/A

WORDEN, Anthony Duncan

Resigned
Lynn Allen The Avenue, TruroTR1 1HT
Secretary
Appointed N/A
Resigned 21 Sept 2005

WORDEN, Cynthia Dolores

Resigned
Lynn Allen, TruroTR1 1HT
Born May 1944
Director
Appointed N/A
Resigned 21 Sept 2005

Persons with significant control

2

1 Active
1 Ceased

Crownmark Developments Limited

Active
The Avenue, TruroTR1 1HT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Feb 2018

Mr Antony Duncan Worden

Ceased
The Avenue, TruroTR1 1HT
Born January 1948

Nature of Control

Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 06 Apr 2016
Ceased 01 Feb 2018
Fundings
Financials
Latest Activities

Filing History

112

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2021
CH03Change of Secretary Details
Confirmation Statement With Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
3 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Dormant
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Dormant
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 July 2009
AAAnnual Accounts
Legacy
16 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 June 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
17 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 July 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
26 October 2005
288bResignation of Director or Secretary
Legacy
26 October 2005
288aAppointment of Director or Secretary
Legacy
27 June 2005
287Change of Registered Office
Legacy
18 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 August 2004
AAAnnual Accounts
Legacy
20 February 2004
363sAnnual Return (shuttle)
Legacy
13 December 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 September 2003
AAAnnual Accounts
Legacy
10 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 June 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
18 August 2000
287Change of Registered Office
Resolution
19 July 2000
RESOLUTIONSResolutions
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1999
AAAnnual Accounts
Legacy
3 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1998
AAAnnual Accounts
Legacy
2 February 1998
363sAnnual Return (shuttle)
Legacy
29 June 1997
287Change of Registered Office
Accounts With Accounts Type Full
20 May 1997
AAAnnual Accounts
Legacy
3 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 May 1996
AAAnnual Accounts
Legacy
25 February 1996
363sAnnual Return (shuttle)
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Legacy
19 September 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
15 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 1994
AAAnnual Accounts
Legacy
22 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1993
AAAnnual Accounts
Legacy
22 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1992
AAAnnual Accounts
Legacy
27 March 1992
287Change of Registered Office
Legacy
1 February 1992
363sAnnual Return (shuttle)
Legacy
23 January 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small Group
7 August 1991
AAAnnual Accounts
Legacy
21 February 1991
363aAnnual Return
Legacy
7 February 1991
403aParticulars of Charge Subject to s859A
Legacy
5 December 1990
395Particulars of Mortgage or Charge
Legacy
27 November 1990
403aParticulars of Charge Subject to s859A
Legacy
6 July 1990
288288
Legacy
26 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 March 1990
AAAnnual Accounts
Legacy
19 March 1990
363363
Legacy
10 June 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 June 1989
AAAnnual Accounts
Legacy
1 June 1989
363363
Legacy
27 April 1989
395Particulars of Mortgage or Charge
Legacy
27 April 1989
395Particulars of Mortgage or Charge
Legacy
24 January 1989
288288
Accounts With Accounts Type Full Group
19 July 1988
AAAnnual Accounts
Legacy
19 July 1988
363363
Legacy
22 June 1988
395Particulars of Mortgage or Charge
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
6 July 1987
363363
Accounts With Accounts Type Full Group
15 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 July 1986
AAAnnual Accounts
Legacy
9 July 1986
363363