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WORKING WELL LIMITED

WORKING WELL LIMITED

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

    • Overview

    Company NameWORKING WELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05661385
    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 WORKING WELL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WORKING WELL LIMITED located?

    Registered Office Address
    1-2 Bolt Court
    EC4A 3DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WORKING WELL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESOURCE SYSTEMS LIMITEDDec 22, 2005Dec 22, 2005

    What are the latest accounts for WORKING WELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORKING WELL LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for WORKING WELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1-2 Bolt Court Bolt Court London EC4A 3DQ England to 1-2 Bolt Court London EC4A 3DQ on Dec 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 80 Fleet Street London EC4Y 1ET to 1-2 Bolt Court Bolt Court London EC4A 3DQ on Sep 13, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 125 High Street Odiham Hook Hampshire RG29 1LA England to 3 Church Street Odiham Hook Hampshire RG29 1LU

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 14, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    That the directors be authorised to set up, operate and grant, such other share option scheme as they see fit 02/05/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Sub-division of shares on Feb 22, 2017

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WORKING WELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Lesley Carol
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		Director
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		EnglandBritishConsultant64242430002
    HUTTON, Liza Anne
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		Director
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		EnglandBritishBusiness Administrator186969080001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
    125 High Street
    Odiham
    RG29 1LA Hook
    Hampshire
    		Secretary
    125 High Street
    Odiham
    RG29 1LA Hook
    Hampshire
    		54336400003
    SANDBROOK, Martyn Jeremy
    80 Fleet Street
    London
    EC4Y 1ET
    		Director
    80 Fleet Street
    London
    EC4Y 1ET
    		EnglandBritishIt Consultant118276100002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORKING WELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Carol Cooper
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		Apr 06, 2016
    Bolt Court
    EC4A 3DQ London
    1-2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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