WORTHINGTON COSMETICS LTD

WORTHINGTON COSMETICS LTD is an active private limited company, incorporated on 2 December 2019. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on High Street, Northwich. The company's accounts were last made up to 30 June 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. WORTHINGTON COSMETICS LTD previously had the company name WORTHINGTONS COSMETICS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23A HIGH STREET
Address Line 2	WEAVERHAM
Post Town	NORTHWICH
Country	ENGLAND
Postcode	CW8 3HA

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	28/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 31/03/2020 onwards:

WORTHINGTON COSMETICS LTD

Prior to 31/03/2020:

WORTHINGTONS COSMETICS LTD

Directors

(The company's officers)

MR ANTHONY JOHN WORTHINGTON

(~57 year old British national)

23A HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

MR TIMOTHY PATRICK WORTHINGTON

(~56 year old British national)

23A HIGH STREET, WEAVERHAM, NORTHWICH, CW8 3HA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2019

Shareholders

(Persons of Significant Control)

Mr Timothy Patrick Worthington

(~56 year old British national)

23a, High Street, Weaverham, Northwich, CW8 3HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2019

Mr Anthony John Worthington

(~57 year old British national)

23a, High Street, Weaverham, Northwich, CW8 3HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2019

Connections

(Shared officers)

TIM WORTHINGTON LIMITED

MR TIMOTHY PATRICK WORTHINGTON

WORTHINGTON PROPERTY AND ENGINEERING SERVICES LIMITED

MR ANTHONY JOHN WORTHINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)