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WORKNEST LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04382739
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- SNELL, Gavin John
- WILSON, Nicholas Alan
- GUNSON, Andrew Digby
- COUNCELL, Adam Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2002
- Alter der Firma 2002-02-27 22 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- Worknest (Holdings) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELLIS WHITTAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-02-27
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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WORKNEST LIMITED Firmenbeschreibung
- WORKNEST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04382739. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2002 registriert. WORKNEST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELLIS WHITTAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2012.Die Firma kann schriftlich über 20 Grosvenor Place erreicht werden.
Jetzt sichern WORKNEST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Worknest Limited - 20 Grosvenor Place, London, SW1X 7HN, England, Grossbritannien
- 2002-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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change-person-director-company-with-change-date (2023-08-21) - CH01
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legacy (2023-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2023-07-03) - CS01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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legacy (2023-12-21) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-08) - AA
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mortgage-satisfy-charge-full (2022-05-04) - MR04
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
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legacy (2022-12-19) - PARENT_ACC
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legacy (2022-12-19) - GUARANTEE2
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legacy (2022-12-19) - AGREEMENT2
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certificate-change-of-name-company (2022-09-16) - CERTNM
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-01-08) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-01-08) - EH01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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change-account-reference-date-company-previous-shortened (2021-07-14) - AA01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-01-08) - EH02
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-16) - MR01
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-02-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-03-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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accounts-with-accounts-type-full (2016-08-15) - AA
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capital-return-purchase-own-shares (2016-09-29) - SH03
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resolution (2016-09-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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capital-cancellation-shares (2016-09-29) - SH06
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capital-name-of-class-of-shares (2016-09-29) - SH08
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-medium (2014-02-05) - AA
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-medium (2013-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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resolution (2013-08-27) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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capital-allotment-shares (2011-03-15) - SH01
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termination-director-company-with-name (2011-03-03) - TM01
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resolution (2011-03-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-director-company-with-name (2010-08-18) - AP01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-secretary-company-with-name (2010-10-08) - TM02
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resolution (2010-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date (2010-05-06) - AR01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
keyboard_arrow_right 2009
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-05-07) - 288c
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legacy (2009-05-19) - 169
-
legacy (2009-05-29) - 353
-
legacy (2009-06-30) - 395
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legacy (2009-09-30) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-04-18) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-15) - AA
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legacy (2008-11-13) - 288b
keyboard_arrow_right 2007
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-11-13) - 122
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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legacy (2007-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-11-13) - 288b
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resolution (2007-12-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288a
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legacy (2005-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-07) - CERTNM
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 88(2)R
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resolution (2004-05-20) - RESOLUTIONS
-
legacy (2004-05-20) - 122
-
legacy (2004-05-21) - 288a
-
legacy (2004-07-09) - 395
-
legacy (2004-08-24) - 287
-
legacy (2004-10-25) - 288a
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legacy (2004-03-06) - 363s
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legacy (2004-08-24) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA
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legacy (2003-11-27) - 225
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-27) - NEWINC
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legacy (2002-05-28) - 288a
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legacy (2002-05-30) - 288b
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legacy (2002-06-13) - 288a
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certificate-change-of-name-company (2002-10-03) - CERTNM
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certificate-change-of-name-company (2002-04-17) - CERTNM