WORKNORTH LIMITED
Overview
| Company Name | WORKNORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01793483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKNORTH LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is WORKNORTH LIMITED located?
| Registered Office Address | 4th Floor Olympic House Manchester Airport M90 1QX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORKNORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WORKNORTH LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for WORKNORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Chris Woodroofe as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kenneth O'toole as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Karen Smart as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Kenneth O'toole as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 31, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 30, 2022
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of WORKNORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMALL, Janine | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | Finance Director | 276142950001 | ||||
| WOODROOFE, Chris | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | Director | 301703370001 | ||||
| BOUNDS, Kenneth Peter | Secretary | 8 Northwood Harwood BL2 3LL Bolton Lancashire | British | 69923450001 | ||||||
| COLLINGE, Brian | Secretary | Bolton Mbc Town Hall BL1 1RX Bolton Lancs | British | 27914100001 | ||||||
| HODGSON, Charles William | Secretary | 73 The Farthings Astley Village PR7 1SH Chorley Lancashire | British | 30111210001 | ||||||
| MORTIMER, Geoffrey William | Secretary | Hatchet House 31 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire | British | 2111300001 | ||||||
| ROTHWELL, Neil Julian | Secretary | 20 Fowler Street SK10 2AN Macclesfield Cheshire | British | 91081340001 | ||||||
| TERRY, Emma Louise | Secretary | 6th Floor Manchester Airport M90 1QX Manchester Olympic House England | British | 43421200001 | ||||||
| AUCKLAND, David William, Professor | Director | 39 Longdown Road CW12 4QH Congleton Cheshire | England | British | University Professor | 16096540001 | ||||
| BARRACLOUGH, Paul | Director | 83 Pewterspear Green Road Appleton WA4 5FR Warrington Cheshire | British | Civil Engineer | 70962180001 | |||||
| BOLTON, Ian Mackay | Director | 42 Higher Dunscar Egerton BL7 9TF Bolton Lancashire | British | Finance Director | 3041530001 | |||||
| CHERRY, David William | Director | Hilbre Higher Lane Dalton WN8 7TW Wigan Lancashire | British | Engineer And Director | 3382310001 | |||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom | United Kingdom | British | Chief Executive | 95151280004 | ||||
| COYLE, Anthony Bernard | Director | 39 Balniel Walk Whelley WN1 3UU Wigan Lancashire | British | Owner Of A Cigarette Vending Business | 3041510001 | |||||
| DAVIES, Neil Geoffrey | Director | 541 Chester Road Woodford SK7 1PR Stockport Cheshire | United Kingdom | British | Director | 69252440001 | ||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | Accountant | 130447160001 | ||||
| ELDRED, Nigel Anthony | Director | The Crossways 44 Macclesfield Road SK9 2AJ Wilmslow Cheshire | British | Company Director | 1764330001 | |||||
| GOLDSTONE, Anthony Stewart | Director | Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire | British | Director | 96421740001 | |||||
| GOOLD, Peter Anthony | Director | Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster | British | Company Director | 38778930001 | |||||
| HOYLE, John Roger Horrocks | Director | The Riggs Victoria Road Heaton BL1 5AN Bolton | England | British | Accountant | 3986300001 | ||||
| MORTIMER, Geoffrey William | Director | Hatchet House 31 Briestfield Road Thornhill WF12 0PW Dewsbury West Yorkshire | British | Management Consultant | 2111300001 | |||||
| MUIRHEAD, Geoff | Director | Themanchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Lancashire | United Kingdom | British | Chief Executive | 147987260001 | ||||
| NEWTON, John Allen | Director | Birchvale House 20 Birchvale Drive Romiley SK6 4LE Stockport Cheshire | British | Commercial Director | 25419950001 | |||||
| O'TOOLE, John Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | Ireland | Irish | Director | 166254030001 | ||||
| O'TOOLE, John Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | Ireland | Irish | Director | 166254030001 | ||||
| PIKE, Richard Neil | Director | Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | Chartered Accountant | 108004260001 | |||||
| POWELL, Alec Ronald | Director | 83 Gleneagles Road Heald Green SK8 3EN Cheadle Cheshire | British | Accountant | 50520700001 | |||||
| RIDAL, Philip Martin | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | Chartered Accountant | 79892010002 | |||||
| SINGLETON, Clifford Houghton | Director | 55 Lammack Road BB1 8JW Blackburn Lancashire | British | Retired | 4077540001 | |||||
| SMART, Karen | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | Director | 198815230001 | ||||
| THOMPSON, Neil Philip | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester | England | British | Director | 158049040002 |
Who are the persons with significant control of WORKNORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worknorth Ii Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0