This company is commonly known as Worn Again Technologies Limited. The company was founded 15 years ago and was given the registration number 06816793. The firm's registered office is in LONDON. You can find them at Riverbank House, Swan Lane, London, . This company's SIC code is 74901 - Environmental consulting activities.
Name | : | WORN AGAIN TECHNOLOGIES LIMITED |
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Company Number | : | 06816793 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Riverbank House, Swan Lane, London, England, EC4R 3TT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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65, Levekuser Strasse, Remscheid, Germany, 42897 | Director | 08 June 2020 | Active |
Field Fisher, Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 31 January 2024 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 22 March 2022 | Active |
Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF | Director | 08 June 2020 | Active |
Rich Mix Unit Co2 35-47, Bethnal Green Road, London, E1 6LA | Secretary | 08 March 2010 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 11 February 2009 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 10 December 2020 | Active |
Rich Mix, Unit C02 Bethnal Green Road, London, England, E1 6LA | Director | 01 July 2009 | Active |
Rich Mix, Unit C02, 35 - 47 Bethnal Green Road, London, England, E1 6LA | Director | 04 August 2009 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 01 July 2009 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 01 June 2011 | Active |
Himes Llc, 401 Congress Ave, Suite 1540, San Antonio, United States, | Director | 28 February 2019 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 25 May 2021 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 07 May 2020 | Active |
Rich Mix, Unit C02, 35 - 47 Bethnal Green Road, London, England, E1 6LA | Director | 08 March 2013 | Active |
46, H&M Fashion Ab, Samuelsgatan, 106 38 Stockholm, Sweden, | Director | 19 December 2017 | Active |
Rich Mix Unit Co2 35-47, Bethnal Green Road, London, E1 6LA | Director | 08 March 2010 | Active |
203, S St Mary Street, Ste 160, San Antonio, United States, | Director | 19 December 2017 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 01 July 2009 | Active |
Riverbank House, Swan Lane, London, England, EC4R 3TT | Director | 29 April 2013 | Active |
Field Fisher, Riverbank House,, Swan Lane, London, England, EC4R 3TT | Director | 23 January 2023 | Active |
Atlantic House, Holborn Viaduct, London, Uk, EC1A 2FG | Director | 11 February 2009 | Active |
15, Neuwiesenstrasse, 8401 Winterthur, Switzerland, | Director | 19 December 2017 | Active |
Unit C02, The Rich Mix, 35-47 Bethnal Green Road, London, United Kingdom, E1 6LA | Corporate Director | 01 July 2009 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 11 February 2009 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Director | 11 February 2009 | Active |
Oc Oerlikon Textile Holdings Ag, Pfaffikon | ||
Notified on | : | 23 September 2022 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 120, Churerstrasse, Pfaffikon Sz, Switzerland, |
Nature of control | : |
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Sulzer Ltd | ||
Notified on | : | 10 June 2020 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Neuwiesenstrasse 15, 8401 Winterthur, Switzerland, |
Nature of control | : |
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H&M Fashion Ab | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | 46, Master Samuelsgaten, Stockholm, Sweden, |
Nature of control | : |
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Ms Cynthia Renee Rhoades | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Riverbank House, Swan Lane, London, England, EC4R 3TT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-09 | Officers | Appoint person director company with name date. | Download |
2024-02-09 | Officers | Termination director company with name termination date. | Download |
2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-18 | Capital | Capital allotment shares. | Download |
2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-04 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-03 | Capital | Capital allotment shares. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-03 | Officers | Appoint person director company with name date. | Download |
2023-01-09 | Officers | Termination director company with name termination date. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Incorporation | Memorandum articles. | Download |
2022-10-20 | Resolution | Resolution. | Download |
2022-09-30 | Capital | Capital allotment shares. | Download |
2022-09-26 | Capital | Capital allotment shares. | Download |
2022-09-24 | Resolution | Resolution. | Download |
2022-04-07 | Officers | Appoint person director company with name date. | Download |
2022-03-21 | Officers | Termination director company with name termination date. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-17 | Capital | Capital allotment shares. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Capital | Capital allotment shares. | Download |
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