WORKING WORD PUBLIC RELATIONS LIMITED
CARDIFF

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Company number 04279949
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 15 NEPTUNE COURT OCEAN WAY, CARDIFF BAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 10 January 2017 GBP 40 . The most likely internet sites of WORKING WORD PUBLIC RELATIONS LIMITED are www.workingwordpublicrelations.co.uk, and www.working-word-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Working Word Public Relations Limited is a Private Limited Company. The company registration number is 04279949. Working Word Public Relations Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Working Word Public Relations Limited is 15 Neptune Court Ocean Way Cardiff Bay Cardiff Cf24 5pj. . BIRCH, Caroline Sarah is a Director of the company. TYTE, Daniel Stephen is a Director of the company. Secretary MORTELL, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTELL, Eoghan has been resigned. Director ROBINSON, Sara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRCH, Caroline Sarah
Appointed Date: 01 March 2011
42 years old

Director
TYTE, Daniel Stephen
Appointed Date: 01 March 2011
44 years old

Resigned Directors

Secretary
MORTELL, Margaret
Resigned: 29 July 2016
Appointed Date: 31 August 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Director
MORTELL, Eoghan
Resigned: 29 July 2016
Appointed Date: 31 August 2001
67 years old

Director
ROBINSON, Sara
Resigned: 30 June 2011
Appointed Date: 01 March 2011
44 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mrs Caroline Sarah Birch
Notified on: 31 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Stephen Tyte
Notified on: 31 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKING WORD PUBLIC RELATIONS LIMITED Events

20 Apr 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.

05 Apr 2017
Total exemption full accounts made up to 31 August 2016
14 Mar 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 40

13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 53 more events
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
21 Sep 2001
New director appointed
21 Sep 2001
New secretary appointed
31 Aug 2001
Incorporation

WORKING WORD PUBLIC RELATIONS LIMITED Charges

29 July 2016
Charge code 0427 9949 0002
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…
27 January 2009
A deed of charge
Delivered: 10 February 2009
Status: Satisfied on 28 July 2016
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights,title,share and…