Company number 05537522
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, 45 VIVIAN AVENUE, LONDON, NW4 3XA
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORKING CAPITAL PARTNERS LTD are www.workingcapitalpartners.co.uk, and www.working-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Working Capital Partners Ltd is a Private Limited Company.
The company registration number is 05537522. Working Capital Partners Ltd has been working since 16 August 2005.
The present status of the company is Active. The registered address of Working Capital Partners Ltd is Buckingham House 45 Vivian Avenue London Nw4 3xa. . BAIGEL, Chaim David is a Director of the company. BURNS, Perry Austin is a Director of the company. FAHERTY, Janette Morag is a Director of the company. Secretary PROPOSAL MASTERS LTD has been resigned. Director MICHAELSON, Lisa has been resigned. The company operates in "Factoring".
Current Directors
Resigned Directors
Secretary
PROPOSAL MASTERS LTD
Resigned: 08 April 2010
Appointed Date: 16 August 2005
Director
MICHAELSON, Lisa
Resigned: 21 June 2013
Appointed Date: 29 February 2012
54 years old
Persons With Significant Control
Mr Perry Austin Burns
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
WORKING CAPITAL PARTNERS LTD Events
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Oct 2007
Accounts for a dormant company made up to 31 August 2006
01 Oct 2007
Return made up to 16/08/07; full list of members
06 Jan 2007
Particulars of mortgage/charge
13 Sep 2006
Return made up to 16/08/06; full list of members
16 Aug 2005
Incorporation
6 August 2014
Charge code 0553 7522 0004
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0553 7522 0003
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 August 2014
Charge code 0553 7522 0002
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
22 December 2006
Debenture
Delivered: 6 January 2007
Status: Satisfied
on 15 December 2010
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…