WEAR TO WORK SOLUTIONS LIMITED

WEAR TO WORK SOLUTIONS LIMITED

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

    Company NameWEAR TO WORK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10775723
    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 WEAR TO WORK SOLUTIONS LIMITED?

    • Manufacture of workwear (14120) / Manufacturing

    Where is WEAR TO WORK SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Wearwell, Gargarin
    Lichfield Road
    B79 7TR Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAR TO WORK SOLUTIONS 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 WEAR TO WORK SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for WEAR TO WORK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2023

    • Capital: GBP 1,268,393
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated May 15, 2023

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 16, 2018

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 16, 2019

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2020

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2021

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 15, 2022

    4 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jul 11, 2018

    • Capital: GBP 1,268,277
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 29, 2018

    • Capital: GBP 1,268,277
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 24, 2018

    • Capital: GBP 1,266,674
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 10, 2017

    • Capital: GBP 1,262,828
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 1,266,238
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 27, 2017

    • Capital: GBP 125
    4 pagesRP04SH01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Notification of Wearwell Group Holdings Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 25, 2023

    2 pagesPSC09

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 18, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2023.

    Who are the officers of WEAR TO WORK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Simon Ralph
    Abbots Bromley Road
    Hoar Cross
    DE13 8QU Burton-On-Trent
    The Oaklands
    Staffordshire
    England
    Director
    Abbots Bromley Road
    Hoar Cross
    DE13 8QU Burton-On-Trent
    The Oaklands
    Staffordshire
    England
    EnglandBritish217518730001
    WRIGHT, Richard
    Lichfield Road
    B79 7TR Tamworth
    C/O Wearwell, Gargarin
    Staffordshire
    England
    Director
    Lichfield Road
    B79 7TR Tamworth
    C/O Wearwell, Gargarin
    Staffordshire
    England
    United KingdomBritish236524460001
    NIEUWENHUYS, Guy Edward
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Director
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    United KingdomBritish224126970001

    Who are the persons with significant control of WEAR TO WORK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wearwell Group Holdings Limited
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    United Kingdom
    Oct 09, 2023
    Lichfield Road
    B79 7TR Tamworth
    Gargarin
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number14897485
    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 Guy Edward Nieuwenhuys
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    May 17, 2017
    Grosvenor Gardens
    SW1W 0AU London
    52
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for WEAR TO WORK SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2017Oct 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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