WORKFOX U.K. LIMITED - NORWICH


Company Profile Company Filings

Overview

WORKFOX U.K. LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
WORKFOX U.K. LIMITED was incorporated 33 years ago on 30/04/1991 and has the registered number: 02606497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORKFOX U.K. LIMITED - NORWICH

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BDO LLP YARE HOUSE
NORWICH
NORFOLK
NR1 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAFOX OPERATIONS BV Corporate Director 2008-01-01 CURRENT
MR WIETSE VAN LINGEN Jan 1972 Dutch Director 2018-09-26 CURRENT
MR. LEON VISSER Secretary 2020-06-17 CURRENT
CAPRICORP INVESTMENTS N.V. Corporate Director 2006-03-13 UNTIL 2007-04-01 RESIGNED
PAULUS ALFONSUS MARIA VOS Feb 1949 Dutch Director 1995-03-31 UNTIL 2006-07-31 RESIGNED
RAINIER WOUTER VERHULST Nov 1972 Dutch Director 2008-05-01 UNTIL 2018-09-26 RESIGNED
MR STANLEY RONALD LLOYD THOMAS Jun 1962 Director 1991-04-30 UNTIL 1991-04-30 RESIGNED
MR JOHANNES MARINUS MARIA ANTONIUS SIERS Jun 1951 Dutch Director 1991-04-30 UNTIL 1995-03-31 RESIGNED
MR JOHN CLIVE BEECHER Apr 1930 British Director 1991-04-30 UNTIL 1991-04-30 RESIGNED
MR STANLEY RONALD LLOYD THOMAS Jun 1962 Secretary 1991-04-30 UNTIL 1991-04-30 RESIGNED
MR ANDREAS TEGGELER May 1954 Secretary 1991-04-30 UNTIL 1995-02-01 RESIGNED
HARM BEREND HOP Secretary 1995-02-01 UNTIL 2006-08-01 RESIGNED
MS SARAH KATHLEEN BOYLE Secretary 2018-09-26 UNTIL 2020-06-17 RESIGNED
ALEIDUS GERARD BOUDEWYN BOSMAN Dutch Secretary 2006-08-02 UNTIL 2018-09-26 RESIGNED
PELESER B V Corporate Director 2007-04-01 UNTIL 2014-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Wietse Van Lingen 2018-09-26 1/1972 Ijmuiden   Significant influence or control
He Shk Hamad Jassim Al-Thani 2016-04-06 - 2016-04-06 1/1959 Doha   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
WORKFOX U.K. LIMITED 2023-09-21 31-12-2022 £14 Cash £1,679,276 equity
WORKFOX U.K. LIMITED 2022-09-29 31-12-2021 £15,119 Cash £1,557,548 equity
WORKFOX U.K. LIMITED 2021-10-01 31-12-2020 £18,730 Cash £1,452,875 equity

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