WORKING TRANSITIONS 2018 LIMITED

WORKING TRANSITIONS 2018 LIMITED

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

    Company NameWORKING TRANSITIONS 2018 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11131445
    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 WORKING TRANSITIONS 2018 LIMITED?

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

    Where is WORKING TRANSITIONS 2018 LIMITED located?

    Registered Office Address
    Woodcourt Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORKING TRANSITIONS 2018 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WORKING TRANSITIONS 2018 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

    1 pagesDS01

    Notification of Working Transitions Limited as a person with significant control on Aug 06, 2019

    2 pagesPSC02

    Cessation of Aplus Bidco Limited as a person with significant control on Aug 06, 2019

    1 pagesPSC07

    Notification of Aplus Bidco Limited as a person with significant control on Aug 06, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 03, 2021

    2 pagesPSC09

    Confirmation statement made on Jan 02, 2021 with updates

    3 pagesCS01

    Registered office address changed from Alexandra House, Queenswood Office Park Newport Pagnell Road West Northampton NN4 7JJ United Kingdom to Woodcourt Riverside Park Southwood Road Bromborough Wirral CH62 3QX on Feb 26, 2020

    1 pagesAD01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nick Bradley as a director on Oct 18, 2019

    1 pagesTM01

    Termination of appointment of Peter Benjamin Hosker as a director on Oct 18, 2019

    1 pagesTM01

    Appointment of Julian Edward Harley as a director on Oct 18, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Nick Bradley as a director on Aug 06, 2019

    2 pagesAP01

    Termination of appointment of Elizabeth Littlejohn as a secretary on Aug 06, 2019

    1 pagesTM02

    Termination of appointment of James Horsted as a director on Aug 06, 2019

    1 pagesTM01

    Appointment of Mr Peter Benjamin Hosker as a director on Aug 06, 2019

    2 pagesAP01

    Appointment of Ms Elizabeth Littlejohn as a secretary on Feb 23, 2019

    2 pagesAP03

    Termination of appointment of James Horsted as a secretary on Feb 23, 2019

    1 pagesTM02

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of WORKING TRANSITIONS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Julian Edward
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Woodcourt
    Wirral
    United Kingdom
    Director
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Woodcourt
    Wirral
    United Kingdom
    United KingdomBritish264622750001
    HORSTED, James
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    Secretary
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    241628510001
    LITTLEJOHN, Elizabeth
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    Secretary
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    255784770001
    BRADLEY, Nick
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    Director
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    EnglandBritish261281570001
    HORSTED, James
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    Director
    Newport Pagnell Road West
    NN4 7JJ Northampton
    Alexandra House, Queenswood Office Park
    United Kingdom
    United KingdomBritish241628500001
    HOSKER, Peter Benjamin
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    Director
    Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    EnglandBritish224602810001

    Who are the persons with significant control of WORKING TRANSITIONS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    Aug 06, 2019
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10352632
    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.
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt Riverside Park
    England
    Aug 06, 2019
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt Riverside Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05421754
    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.

    What are the latest statements on persons with significant control for WORKING TRANSITIONS 2018 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2018Aug 06, 2019The 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