WORKPLACE-WORKSAFE LTD

WORKPLACE-WORKSAFE LTD

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

    Company NameWORKPLACE-WORKSAFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06839077
    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-WORKSAFE LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WORKPLACE-WORKSAFE LTD located?

    Registered Office Address
    Unit 1e Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKPLACE-WORKSAFE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WORKPLACE-WORKSAFE LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for WORKPLACE-WORKSAFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Director's details changed for Ms Rhian Parry on Feb 22, 2023

    2 pagesCH01

    Change of details for Wpws Holdings Limited as a person with significant control on Feb 22, 2023

    2 pagesPSC05

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    15 pagesAA

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 068390770003 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    14 pagesAA

    Director's details changed for Ms Rhian Parry on Nov 13, 2018

    2 pagesCH01

    Confirmation statement made on May 13, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2017

    • Capital: GBP 127.5
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2017

    16 pagesAA

    Cessation of Rhian Parry as a person with significant control on Sep 15, 2017

    1 pagesPSC07

    Cessation of Simon Christopher Herbert as a person with significant control on Sep 15, 2017

    1 pagesPSC07

    Notification of Wpws Holdings Limited as a person with significant control on Sep 15, 2017

    1 pagesPSC02

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Who are the officers of WORKPLACE-WORKSAFE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Rhian
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    Director
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    WalesBritishDirector129293500002
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    136784610001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritishSecretary133649260001

    Who are the persons with significant control of WORKPLACE-WORKSAFE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wpws Holdings Limited
    Canal Street
    CH1 4EB Chester
    11 Hunters Walk
    England
    Sep 15, 2017
    Canal Street
    CH1 4EB Chester
    11 Hunters Walk
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10852910
    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.
    Mr Simon Christopher Herbert
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    Dec 21, 2016
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Ms Rhian Parry
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    Apr 06, 2016
    Lon Parcwr Industrial Estate
    LL15 1LY Ruthin
    Unit 1e
    Denbighshire
    Yes
    Nationality: British
    Country of Residence: Wales
    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