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 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.
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)
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 |