Company number 06843077
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 14 GREEN LANE, BLACKBURN, BB2 4SR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of WERK ONE LIMITED are www.werkone.co.uk, and www.werk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Werk One Limited is a Private Limited Company.
The company registration number is 06843077. Werk One Limited has been working since 11 March 2009.
The present status of the company is Active. The registered address of Werk One Limited is 14 Green Lane Blackburn Bb2 4sr. . MAKINSON, Simon John is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 11 March 2009
Persons With Significant Control
Mr Simon John Makinson
Notified on: 11 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more
WERK ONE LIMITED Events
22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 15 more events
18 Mar 2009
Resolutions
-
ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
18 Mar 2009
Appointment terminated director lee gilburt
18 Mar 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
18 Mar 2009
Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2009
Incorporation