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WORKFORCE MANAGER LIMITED

WORKFORCE MANAGER LIMITED

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

    • Overview

    Company NameWORKFORCE MANAGER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07740673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WORKFORCE MANAGER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WORKFORCE MANAGER LIMITED located?

    Registered Office Address
    2c Crown Business Park
    Cowm Top Lane
    OL11 2PU Rochdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKFORCE MANAGER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for WORKFORCE MANAGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Cessation of David Clive Newton as a person with significant control on Jun 29, 2020

    		1 pagesPSC07

    Notification of George Stavrinidis as a person with significant control on Jun 29, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD03

    Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

    		1 pagesAD02

    Termination of appointment of Alan John Mcmillan as a director on Oct 27, 2016

    		1 pagesTM01

    Appointment of Mr Stephen John White as a director on Oct 27, 2016

    		2 pagesAP01

    Appointment of Mr George Stavrinidis as a director on Oct 27, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Registered office address changed from Unit 1 Mossfield House Chesham Fold Road Bury Lancashire BL9 6JZ to 2C Crown Business Park Cowm Top Lane Rochdale Lancashire OL11 2PU on Apr 20, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of WORKFORCE MANAGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAVRINIDIS, George
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		Director
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		EnglandBritishManaging Director92445870003
    WHITE, Stephen John
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		Director
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		United KingdomBritishIt Consultant63182470003
    BALL, Colin Philip
    Mossfield House
    Chesham Fold Road
    BL9 6JZ Bury
    Unit 1
    Lancashire
    England
    		Director
    Mossfield House
    Chesham Fold Road
    BL9 6JZ Bury
    Unit 1
    Lancashire
    England
    		EnglandEnglishCompany Director80681180001
    MCMILLAN, Alan John
    Stocks Court
    Heskin
    PR7 5JN Chorley
    5
    Lancashire
    England
    		Director
    Stocks Court
    Heskin
    PR7 5JN Chorley
    5
    Lancashire
    England
    		EnglandBritishChartered Cerified Accountant117341260001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Stavrinidis
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    England
    		Jun 29, 2020
    Cowm Top Lane
    OL11 2PU Rochdale
    2c Crown Business Park
    Lancashire
    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 David Clive Newton
    L'Estoril "C"
    31 Avenue Princess Grace
    Monaco
    L'Estoril "C"
    Monaco 98000
    Monaco
    		Apr 06, 2016
    L'Estoril "C"
    31 Avenue Princess Grace
    Monaco
    L'Estoril "C"
    Monaco 98000
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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