WURKPLACE LIMITED
HAWARDEN OSM CONSULTANTS LIMITED

Hellopages » Flintshire » Flintshire » CH5 3US

Company number 07613080
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address THE ENTERPRISE HAWARDEN BUSINESS PARK, MANOR ROAD, HAWARDEN, FLINTSHIRE, UNITED KINGDOM, CH5 3US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 30 April 2017 to 31 May 2017. The most likely internet sites of WURKPLACE LIMITED are www.wurkplace.co.uk, and www.wurkplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wurkplace Limited is a Private Limited Company. The company registration number is 07613080. Wurkplace Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Wurkplace Limited is The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire United Kingdom Ch5 3us. . SMITH, Karen Louise Owen is a Secretary of the company. BRYCE, David Alexander is a Director of the company. GREEN, Lynsey Ann is a Director of the company. SMITH, Karen Louise Owen is a Director of the company. WHITFIELD, Mark Wesley is a Director of the company. WOOD, Robert Joseph is a Director of the company. Director MCGUCKIN, Suzanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Karen Louise Owen
Appointed Date: 16 December 2015
Director
BRYCE, David Alexander
Appointed Date: 16 December 2015
57 years old
Director
GREEN, Lynsey Ann
Appointed Date: 16 December 2015
48 years old
Director
SMITH, Karen Louise Owen
Appointed Date: 21 April 2011
49 years old
Director
WHITFIELD, Mark Wesley
Appointed Date: 06 January 2017
49 years old
Director
WOOD, Robert Joseph
Appointed Date: 16 December 2015
65 years old

Resigned Directors

Director
MCGUCKIN, Suzanne
Resigned: 30 April 2012
Appointed Date: 21 April 2011
48 years old

Persons With Significant Control

Mr Mark Wesley Whitfield
Notified on: 6 January 2017
49 years old
Nature of control: Has significant influence or control
Mr David Alexander Bryce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ms Karen Louise Owen Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynsey Ann Green
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Robert Joseph Wood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Cleardata Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WURKPLACE LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Current accounting period extended from 30 April 2017 to 31 May 2017
10 Jan 2017
Appointment of Mr Mark Wesley Whitfield as a director on 6 January 2017
10 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 400
...
... and 29 more events
22 Jan 2013
Total exemption small company accounts made up to 30 April 2012
02 Jul 2012
Annual return made up to 21 April 2012 with full list of shareholders
  • ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015
02 Jul 2012
Termination of appointment of Suzanne Mcguckin as a director
26 Apr 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 4
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WURKPLACE LIMITED Charges

9 March 2015
Charge code 0761 3080 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 October 2014
Charge code 0761 3080 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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