WELLWORKING LIMITED


Registered number: 03882328
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Name: WELLWORKING LIMITED
WELLWORKING LTD
Address: C/O TC GROUP, THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB
Incorporation Date: 1999-11-24

Company status: Active


Company Documents

date name form type
2022-08-15 ADOPT ARTICLES 04/08/2022 RES01
2022-11-08 CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES CS01
2022-08-15 ARTICLES OF ASSOCIATION MEM/ARTS
2022-10-24 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOYDEN / 21/10/2022 CH01
2022-08-18 STATEMENT OF COMPANY'S OBJECTS CC04
2021-04-09 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2021 CH01
2021-11-04 PSC'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/10/2021 PSC04
2021-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OWEN SIMONS / 01/03/2021 CH01
2021-04-09 PSC'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2021 PSC04
2021-11-04 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/10/2021 CH01
2021-11-04 CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES CS01
2021-03-29 REGISTERED OFFICE CHANGED ON 29/03/2021 FROMC/O THE COMPANY BOOKS LTD6 SNOW HILLLONDONEC1A 2AYENGLAND AD01
2021-11-17 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-19 DIRECTOR APPOINTED MR ADAM BOYDEN AP01
2020-11-02 31/03/20 TOTAL EXEMPTION FULL AA
2020-10-22 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES CS01
2020-04-30 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES CS01
2019-04-02 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILLER TM01
2019-04-25 PSC'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/01/2019 PSC04
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-07-01 DIRECTOR APPOINTED MS LEANNE STRETTON AP01
2019-04-25 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-25 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES CS01
2018-01-17 REGISTRATION OF A CHARGE / CHARGE CODE 038823280002 MR01
2018-02-16 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM15 BUNHILL ROWLONDONEC1Y 8LP AD01
2017-04-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OWEN SIMONS / 18/04/2017 CH01
2017-04-20 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2017-04-20 15/03/17 STATEMENT OF CAPITAL GBP 55555 SH01
2017-08-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 24/11/15 FULL LIST AR01
2016-12-07 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OWEN SIMONS / 13/08/2015 CH01
2015-08-13 REGISTERED OFFICE CHANGED ON 13/08/2015 FROMUNIT 7 WESTERN AVENUE BUSINESS PARK UNIT 7 WESTERN AVENUE BUSINESS PARKMANSFIELD ROADLONDONW3 0BZENGLAND AD01
2015-01-08 24/11/14 FULL LIST AR01
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OWEN SIMONS / 01/04/2014 CH01
2015-12-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-10 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM15 BUNHILL ROWLONDONEC1Y 8LP AD01
2015-07-06 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 DIRECTOR APPOINTED MR PAUL OWEN SIMONS AP01
2014-01-24 24/11/13 FULL LIST AR01
2014-01-24 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2013 CH01
2014-01-24 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 01/03/2013 CH01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-10 24/11/12 FULL LIST AR01
2013-01-10 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 24/11/2012 CH01
2013-01-10 APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LTD TM02
2012-01-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLER BRADSHAW LTD / 24/11/2011 CH04
2012-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MILLER / 24/11/2011 CH01
2012-11-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-12 24/11/11 FULL LIST AR01
2012-01-12 REGISTERED OFFICE CHANGED ON 12/01/2012 FROMTAYLER BRADSHAW CAMBRIDGE HOUSE16 HIGH STREETSAFFRON WALDENESSEXCB10 1AX AD01
2012-01-12 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GORDON MUNRO / 24/11/2011 CH01
2011-07-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-11-26 24/11/10 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-12-10 16:01:10