WORKFORCE CONSULTANTS LIMITED

WORKFORCE CONSULTANTS LIMITED

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

    Company NameWORKFORCE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06257574
    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 WORKFORCE CONSULTANTS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is WORKFORCE CONSULTANTS LIMITED located?

    Registered Office Address
    412 Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKFORCE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WORKFORCE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for WORKFORCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Apr 01, 2025

    • Capital: GBP 299
    6 pagesSH06

    Change of details for Miss Agnieszka Bleka as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Cessation of Johann Mintoff as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Notification of Johann Mintoff as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 289 Shelley Road Ashton-on-Ribble Preston PR2 2EJ England to 412 Blackpool Road Ashton-on-Ribble Preston PR2 2DX on Dec 07, 2023

    1 pagesAD01

    Registered office address changed from 414 Blackpool Road Ashton on Ribble Preston Lancashire PR2 2DX to 289 Shelley Road Ashton-on-Ribble Preston PR2 2EJ on Nov 07, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Notification of Agnieszka Bleka as a person with significant control on Jun 14, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Who are the officers of WORKFORCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEKA, Agnieszka
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    Secretary
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    British129274270001
    BLEKA, Agnieszka
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    Director
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    EnglandPolish139166150004
    NOVIKOVA, Marina
    10 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    Secretary
    10 Oakwood Drive
    Fulwood
    PR2 3LX Preston
    Lancashire
    Russian108961160001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    BLEKA, Grzegorz
    414 Blackpool Road
    Ashton On Ribble
    PR2 2DX Preston
    Lancashire
    Director
    414 Blackpool Road
    Ashton On Ribble
    PR2 2DX Preston
    Lancashire
    EnglandBritish207240840001
    PORTANIER, Alexander
    10 Oakwood Drive
    PR2 3LX Preston
    Lancashire
    Director
    10 Oakwood Drive
    PR2 3LX Preston
    Lancashire
    EnglandMaltese78077260001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of WORKFORCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Agnieszka Bleka
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    Jun 14, 2017
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    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.
    Mr Johann Mintoff
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    Apr 06, 2016
    Blackpool Road
    Ashton-On-Ribble
    PR2 2DX Preston
    412
    England
    Yes
    Nationality: Maltese
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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