Wordingham Assets Limited
- Company number
- 05168915
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Jul 2004
- Nature of business
- Disinfecting and exterminating services
- Corporate group
- Vergo Pest Management Ltd (27 companies)
Registered office
Previous names
- Xterm Limited (until 11 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLAM, Martin John James | Director | 2 Jul 2004 | 25 Oct 2008 |
| BALLAM, Tara Jade | Secretary | 2 Jul 2004 | 25 Oct 2008 |
| WORDINGHAM, Peter Michael | Director | 24 Oct 2008 | 31 Mar 2023 |
| WORDINGHAM, Genevieve Marie | Secretary | 24 Oct 2008 | 31 Mar 2023 |
| DUDEK, Adam | Secretary | 31 Mar 2023 | 30 Sep 2024 |
| GILDING, James Henry John | Director | 31 Mar 2023 | 30 May 2025 |
| HAYNES, Eliot Phillip | Director | 30 May 2025 | 15 Dec 2025 |
| HAYNES, Eliot Phillip | Secretary | 1 Nov 2024 | 15 Dec 2025 |
| MOTT, Henry Michael St. John | Director | 15 Dec 2025 | |
| ROHLANDT, Arno | Secretary | 15 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Genevieve Marie Wordingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2016 | 31 Mar 2023 |
| Mr Peter Michael Wordingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Jul 2016 | 31 Mar 2023 |
| Mr Peter Michael Wordingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Mrs Genevieve Marie Wordingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Vergo Pest Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | £100 | 0 |
| 31 Mar 2019 | - | £100 | - |
| 31 Mar 2018 | - | £100 | - |
| 31 Mar 2017 | - | £100 | - |
| 31 Mar 2016 | - | £100 | - |
| 31 Mar 2015 | £100 | £100 | - |
| 31 Mar 2014 | £153,138 | £1,049 | - |
| 31 Mar 2013 | £168,276 | £67,258 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £62,624 | £1,968 | - |
| 31 Mar 2010 | £25,576 | £2,185 | - |
| 31 Mar 2009 | £802 | £10,990 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Wordingham Assets Limited → Vergo Pest Management Ltd
Controls
- Greenthink Ltd (11174518)
Companies at the same address
- Environmental And Building Services Limited (04316082)
- Gardenbusters Limited (04877378)
- Greenthink Ltd (11174518)
- Hygienebusters Limited (04848946)
- Melford Environmental Services Limited (03871805)
- Pestbusters (Midlands) Limited (04172803)
- Rodent Service (East Anglia) Limited (00772819)