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WORKPLACE CONCEPTS LIMITED

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

This company is commonly known as Workplace Concepts Limited. The company was founded 21 years ago and was given the registration number 04571035. The firm's registered office is in FARNHAM. You can find them at Old Chambers, 93-94 West Street, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WORKPLACE CONCEPTS LIMITED
Company Number:04571035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Chambers, 93-94 West Street, Farnham, Surrey, England, GU9 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Coxheath Road, Church Crookham, Fleet, GU52 6QQ

Secretary23 October 2002Active
Wild Cherries, 19 Coxheath Road, Church Crookham, GU52 6QQ

Director23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Arie Janson
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:19, Coxheath Road, Fleet, England, GU52 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicola Susan Janson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:19, Coxheath Road, Fleet, England, GU52 6QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2020-12-16Address

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

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2018-12-19Address

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

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Address

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

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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