WORKPLACE SAFETY MANAGEMENT LIMITED

WORKPLACE SAFETY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORKPLACE SAFETY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04490205
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORKPLACE SAFETY MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WORKPLACE SAFETY MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 1, Garden Court
    Gee Road
    LE67 4NB Coalville
    Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKPLACE SAFETY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WORKPLACE SAFETY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for WORKPLACE SAFETY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Registered office address changed from Endeavour House 74 Charnwood Road Shepshed Loughborough Leicestershire LE12 9NP England to Unit 1, Garden Court Gee Road Coalville Leicester LE67 4NB on Jul 02, 2020

    1 pagesAD01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Notification of Jane Dunnicliffe as a person with significant control on Jan 31, 2018

    2 pagesPSC01

    Notification of Paul Dunnicliffe as a person with significant control on Jan 31, 2018

    2 pagesPSC01

    Cessation of Ian James Linford as a person with significant control on Dec 31, 2017

    1 pagesPSC07

    Registered office address changed from 2 Highmeres Road Leicester LE4 9LZ England to Endeavour House 74 Charnwood Road Shepshed Loughborough Leicestershire LE12 9NP on Feb 01, 2018

    1 pagesAD01

    Termination of appointment of Ian James Linford as a director on Dec 31, 2017

    1 pagesTM01

    Termination of appointment of Ian James Linford as a secretary on Dec 31, 2017

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of WORKPLACE SAFETY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNICLIFFE, Paul Roy
    93 Church Lane
    LE67 2AF Whitwick
    Leicestershire
    Director
    93 Church Lane
    LE67 2AF Whitwick
    Leicestershire
    EnglandBritish83418640001
    LINFORD, Ian James
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    Secretary
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    British83418700003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    LINFORD, Ian James
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    Director
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    EnglandBritish83418700004
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of WORKPLACE SAFETY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Dunnicliffe
    Church Lane
    LE67 2AF Whitwick
    93
    Leicester
    England
    Jan 31, 2018
    Church Lane
    LE67 2AF Whitwick
    93
    Leicester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Roy Dunnicliffe
    Church Lane
    LE67 2AF Whitwick
    93
    Leicester
    England
    Jan 31, 2018
    Church Lane
    LE67 2AF Whitwick
    93
    Leicester
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian James Linford
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    Jun 30, 2016
    Fox Lane
    Kirby Muxloe
    LE9 2AG Leicester
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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