WORKNEST LIMITED - LONDON


Company Profile Company Filings

Overview

WORKNEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORKNEST LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WORKNEST LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELLIS WHITTAM LIMITED (until 16/09/2022)
AES (EMPLOYMENT SERVICES) LIMITED (until 07/07/2004)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JOHN SNELL Apr 1965 British Director 2016-10-03 CURRENT
MR NICHOLAS ALAN WILSON Jul 1965 British Director 2016-04-15 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ANDREW DIGBY GUNSON Apr 1975 British Director 2021-05-12 CURRENT
MARK GERALD ELLIS Feb 1967 Director 2002-04-25 UNTIL 2020-12-01 RESIGNED
MARK GERALD ELLIS Feb 1967 Secretary 2002-04-25 UNTIL 2010-09-20 RESIGNED
JOANNE FULTON Sep 1970 British Director 2016-09-06 UNTIL 2017-06-27 RESIGNED
MARK ANDREW SINEY British Secretary 2010-09-20 UNTIL 2016-08-11 RESIGNED
MR CHRIS PHILIP WHITTAM Aug 1957 British Director 2004-05-17 UNTIL 2008-09-02 RESIGNED
ANDREW WHITE Jan 1965 British Director 2010-07-19 UNTIL 2021-05-10 RESIGNED
DEVEN THAKRAR May 1965 British Director 2010-03-24 UNTIL 2016-08-11 RESIGNED
MARK ANDREW SINEY Feb 1969 British Director 2010-07-19 UNTIL 2017-09-29 RESIGNED
CLIVE THOMAS POINTON Jan 1970 British Director 2002-05-22 UNTIL 2004-05-17 RESIGNED
MR PETER GRAHAM SCHOFIELD Nov 1950 British Director 2010-10-04 UNTIL 2016-08-11 RESIGNED
PETER MURPHY Oct 1958 British Director 2004-09-28 UNTIL 2011-01-20 RESIGNED
AARCO NOMINEES LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-04-25 RESIGNED
DAVID SIMON MATTHEW EDWARDS May 1959 British Director 2002-04-25 UNTIL 2007-10-30 RESIGNED
DAVID GERRARD Jan 1946 British Director 2002-04-25 UNTIL 2004-05-17 RESIGNED
ANTHONY DUNSTAN Apr 1951 British Director 2004-12-21 UNTIL 2011-01-19 RESIGNED
MR ALEXANDER PETER DACRE Aug 1987 British Director 2020-12-01 UNTIL 2022-04-11 RESIGNED
TIMOTHY JAMES PHILIP CULPIN Jun 1954 British Director 2002-04-25 UNTIL 2004-05-17 RESIGNED
SIMON ANDREW CARTER Feb 1952 British Director 2002-04-25 UNTIL 2004-05-17 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2020-12-01 UNTIL 2021-11-05 RESIGNED
AARCO SERVICES LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worknest (Holdings) Ltd 2016-08-11 London   Ownership of shares 75 to 100 percent

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