THAT WORKED LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05640671
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 101 . The most likely internet sites of THAT WORKED LIMITED are www.thatworked.co.uk, and www.that-worked.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. That Worked Limited is a Private Limited Company. The company registration number is 05640671. That Worked Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of That Worked Limited is 42 Lytton Road Barnet En5 5by. . SWINBOURNE, Amy is a Secretary of the company. HADLEY, Julie Anne is a Director of the company. SWINBOURNE, Andrew is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWINBOURNE, Amy
Appointed Date: 30 November 2005

Director
HADLEY, Julie Anne
Appointed Date: 30 November 2005
56 years old

Director
SWINBOURNE, Andrew
Appointed Date: 30 November 2005
67 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Nominee Director
AT DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mrs Julie Anne Hadley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Swinbourne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAT WORKED LIMITED Events

02 Dec 2016
Confirmation statement made on 4 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 101

...
... and 22 more events
13 Jan 2006
New director appointed
07 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
30 Nov 2005
Incorporation