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WELLWORKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellworking Limited. The company was founded 24 years ago and was given the registration number 03882328. The firm's registered office is in LONDON. You can find them at C/o The Company Books Ltd, 6 Snow Hill, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WELLWORKING LIMITED
Company Number:03882328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:C/o The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, GU9 8BB

Director24 November 1999Active
C/O, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, GU9 8BB

Director01 April 2014Active
C/O, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, GU9 8BB

Director01 June 2019Active
Cambridge House, 16 High Street, Saffron Walden, CB10 1AX

Secretary24 November 1999Active
16, High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary01 September 2006Active
C/O, Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, GU9 8BB

Director01 March 2021Active
8, Haven Green, London, United Kingdom, W5 2UU

Director20 April 2009Active

People with Significant Control

Mr Luke Gordon Munro
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:C/O, Tc Group, 1 Waverley Lane, England, GU9 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Officers

Termination director company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-07Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-08-18Change of constitution

Statement of companys objects.

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2022-08-15Incorporation

Memorandum articles.

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2022-08-15Resolution

Resolution.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

Download
2021-11-04Officers

Change person director company with change date.

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2021-04-09Persons with significant control

Change to a person with significant control.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Change person director company with change date.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-19Officers

Appoint person director company with name date.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Appoint person director company with name date.

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