WORKNORTH II LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WORKNORTH II LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WORKNORTH II LIMITED was incorporated 26 years ago on 29/01/1996 and has the registered number: 03152115. The accounts status is DORMANT and accounts are next due on 31/12/2022.

WORKNORTH II LIMITED - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

4TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN SMART Sep 1966 British Director 2020-11-12 CURRENT
MRS JANINE BRAMALL Oct 1972 British Director 2020-11-12 CURRENT
MR NEIL PHILIP THOMPSON Jan 1971 British Director 2011-03-01 UNTIL 2020-11-12 RESIGNED
PROFESSOR DAVID WILLIAM AUCKLAND May 1942 British Director 2000-05-15 UNTIL 2003-05-30 RESIGNED
PROFESSOR DAVID WILLIAM AUCKLAND May 1942 British Director 1996-11-12 UNTIL 1999-02-01 RESIGNED
PAUL BARRACLOUGH Jul 1950 British Director 1996-03-29 UNTIL 2006-09-18 RESIGNED
ROWENA BURNS Aug 1953 British Director 2004-04-26 UNTIL 2008-03-13 RESIGNED
MS PENNY ANN COATES Feb 1963 British Director 2011-03-01 UNTIL 2012-01-16 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2010-10-01 UNTIL 2020-11-12 RESIGNED
NEIL GEOFFREY DAVIES Aug 1957 British Director 1996-11-12 UNTIL 2003-05-30 RESIGNED
NIGEL ANTHONY ELDRED Mar 1941 British Director 1996-11-12 UNTIL 1999-09-01 RESIGNED
NEIL TAYLOR FOUNTAIN May 1946 British Director 1996-11-12 UNTIL 1997-11-14 RESIGNED
MR KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
MR JOHN ROGER HORROCKS HOYLE May 1947 British Director 1998-02-25 UNTIL 2003-05-30 RESIGNED
GEOFFREY MUIRHEAD Jul 1949 British Director 2004-04-26 UNTIL 2010-09-30 RESIGNED
JOHN ALLEN NEWTON Nov 1944 British Director 1996-03-29 UNTIL 2002-07-01 RESIGNED
MR JOHN KENNETH O'TOOLE May 1974 Irish Director 2012-01-16 UNTIL 2020-11-12 RESIGNED
RICHARD NEIL PIKE Sep 1969 British Director 2005-10-07 UNTIL 2007-11-08 RESIGNED
ALEC RONALD POWELL Mar 1948 British Director 1996-11-12 UNTIL 2003-05-30 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-06-26 UNTIL 2005-09-09 RESIGNED
ANDREW UPRICHARD Nominee Secretary 1996-01-29 UNTIL 1996-03-29 RESIGNED
WILLIAM RIORDAN Mar 1953 Irish Director 1996-11-12 UNTIL 1997-10-08 RESIGNED
ANDREW NIGEL HARRISON Jan 1962 British Nominee Director 1996-01-29 UNTIL 1996-03-29 RESIGNED
EMMA LOUISE TERRY British Secretary 1997-03-21 UNTIL 2016-03-31 RESIGNED
PAUL BARRACLOUGH Jul 1950 British Secretary 1996-03-29 UNTIL 1997-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Airport Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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