WORKING WELL LIMITED
RESOURCE SYSTEMS LIMITED

Hellopages » City of London » City of London » EC4Y 1ET

Company number 05661385
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 80 FLEET STREET, LONDON, EC4Y 1ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Sub-division of shares on 22 February 2017; Change of share class name or designation; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of WORKING WELL LIMITED are www.workingwell.co.uk, and www.working-well.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Working Well Limited is a Private Limited Company. The company registration number is 05661385. Working Well Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Working Well Limited is 80 Fleet Street London Ec4y 1et. . COOPER, Lesley Carol is a Director of the company. HUTTON, Liza Anne is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SANDBROOK, Martyn Jeremy has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COOPER, Lesley Carol
Appointed Date: 22 December 2005
63 years old
Director
HUTTON, Liza Anne
Appointed Date: 06 April 2014
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Secretary
PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2008
Appointed Date: 22 December 2005
Director
SANDBROOK, Martyn Jeremy
Resigned: 26 January 2013
Appointed Date: 08 January 2007
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mrs Lesley Carol Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WORKING WELL LIMITED Events

10 Mar 2017
Sub-division of shares on 22 February 2017
01 Mar 2017
Change of share class name or designation
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 61
...
... and 39 more events
18 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
22 Dec 2005
Incorporation

WORKING WELL LIMITED Charges

8 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 22 September 2010
Persons entitled: Lesley Carol Cooper
Description: Fixed and floating charges over the undertaking and all…

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