WORKING TRANSITIONS LIMITED
Overview
| Company Name | WORKING TRANSITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05421754 |
| 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 WORKING TRANSITIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WORKING TRANSITIONS LIMITED located?
| Registered Office Address | Pioneer House Pioneer Business Park North Road CH65 1AD Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKING TRANSITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORKING TRANSITIONS 2005 LIMITED | Apr 12, 2005 | Apr 12, 2005 |
What are the latest accounts for WORKING TRANSITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WORKING TRANSITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for WORKING TRANSITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Rena Maria Vasiliou as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Richard Fowler as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 054217540003, created on Dec 12, 2024 | 64 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Aplus Bidco Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Stephen Hinchliff as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Richard Fowler as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Caroline Moore on Apr 26, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Caroline Moore as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 16 pages | AA | ||||||||||||||
Registered office address changed from Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD on Jan 07, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Lynne Frances Hardman as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registration of charge 054217540002, created on May 12, 2021 | 66 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Lynne Frances Hardman on Feb 28, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of WORKING TRANSITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLEY, Julian Edward | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 264622750001 | |||||
| HINCHLIFF, Stephen | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 316592470001 | |||||
| MOORE, Caroline | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 293873090002 | |||||
| VASILIOU, Rena Maria | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | American | 304235920001 | |||||
| HORSTED, James | Secretary | The Garden House Putteridge Park LU2 8LD Luton Hertfordshire | British | 34994810003 | ||||||
| LITTLEJOHN, Elizabeth | Secretary | Queenswood Office Park Newport Pagnell Road West NN4 7JJ Northampton Alexandra House Northamptonshire England | 255672150001 | |||||||
| BAIN, Clare | Director | Bradfield Hall Bradfield Combust IP30 0LU Bury St. Edmunds 17 Suffolk United Kingdom | England | British | 136363120002 | |||||
| BRADLEY, Nick | Director | Buckingham Palace Road SW1W 0PP London Warwick House England | England | British | 261281570001 | |||||
| FOWLER, Simon Richard | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Pioneer House United Kingdom | United Kingdom | British | 246572500001 | |||||
| HARDMAN, Lynne Frances | Director | Riverside Park Southwood Road CH62 3QX Bromborough Woodcourt Wirral United Kingdom | England | British | 183646500002 | |||||
| HORSTED, James | Director | The Garden House Putteridge Park LU2 8LD Luton Hertfordshire | England | British | 34994810003 | |||||
| HOSKER, Peter Benjamin | Director | Buckingham Palace Road SW1W 0PP London Warwick House England | England | British | 224602810001 | |||||
| LEWIS, Neil Edwin | Director | 24 High Street Weston NN12 8PU Towcester Hill House Northamptonshire United Kingdom | United Kingdom | British | 174518460001 | |||||
| MORAN, Michael David | Director | 19 Belgrave Close KT12 5PH Walton On Thames Surrey | England | British | 54041090003 |
Who are the persons with significant control of WORKING TRANSITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aplus Bidco Limited | Aug 06, 2019 | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Edwin Lewis | Jul 01, 2016 | Riverside Park Southwood Road CH62 3QX Bromborough Woodcourt Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Horsted | Jul 01, 2016 | Riverside Park Southwood Road CH62 3QX Bromborough Woodcourt Wirral United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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