WERXGROUP.COM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Werxgroup.com Limited. The company was founded 17 years ago and was given the registration number 06294922. The firm's registered office is in EASTLEIGH. You can find them at Unit 14, Hathaway Close, Eastleigh, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WERXGROUP.COM LIMITED |
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| Company Number | : | 06294922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2007 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | Unit 14, Hathaway Close, Eastleigh, England, SO50 4SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Corporate Secretary | 27 June 2007 | Active |
| 85, Spitfire Way, Hamble, Southampton, United Kingdom, SO31 4RT | Director | 27 June 2007 | Active |
| 18 Browsholme Close, Eastleigh, SO50 4PR | Director | 27 June 2007 | Active |
| Park House, Bristol Road South, Rednal, Birmingham, England, B45 9AH | Director | 01 June 2020 | Active |
People with Significant Control
| Arron Paul Mornington |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Park House, Bristol Road South, Birmingham, England, B45 9AH |
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| Nature of control | : | - Significant influence or control
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| David Hibberd |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 18, Browsholme Close, Eastleigh, England, SO50 4PR |
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| Nature of control | : | - Significant influence or control
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| Mr David Hibberd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 327 Woodmill Lane, Woodmill, Southampton, United Kingdom, SO18 2JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Tatjana Hibberd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 327 Woodmill Lane, Woodmill, Southampton, United Kingdom, SO18 2JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keir David Hibberd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 49 Heath House Lane, Hedge End, Southampton, England, SO30 0LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)