WORKING TIME SOLUTIONS LIMITED
MANCHESTER

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Company number 04171559
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 3RD FLOOR, SEVENDALE HOUSE 5-7 DALE STREET, NORTHERN QUARTER, MANCHESTER, ENGLAND, M1 1JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of WORKING TIME SOLUTIONS LIMITED are www.workingtimesolutions.co.uk, and www.working-time-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. Working Time Solutions Limited is a Private Limited Company. The company registration number is 04171559. Working Time Solutions Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Working Time Solutions Limited is 3rd Floor Sevendale House 5 7 Dale Street Northern Quarter Manchester England M1 1jb. The company`s financial liabilities are £587.68k. It is £-374.74k against last year. The cash in hand is £263.82k. It is £-700.99k against last year. And the total assets are £1179.13k, which is £-424.82k against last year. RICHARD, Dawn is a Secretary of the company. CROSSMAN, Robert is a Director of the company. GEE, Martin Daren is a Director of the company. JENKINS, Stephen is a Director of the company. LLOYD-DAVIES, James is a Director of the company. ROBERTS, Paul is a Director of the company. WHITE, Kevin Joseph is a Director of the company. Secretary WHITTAM, James Davenport has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Robert Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEELE, William Arthur has been resigned. Director WHITTAM, James Davenport has been resigned. The company operates in "Management consultancy activities other than financial management".


working time solutions Key Finiance

LIABILITIES £587.68k
-39%
CASH £263.82k
-73%
TOTAL ASSETS £1179.13k
-27%
All Financial Figures

Current Directors

Secretary
RICHARD, Dawn
Appointed Date: 01 October 2014

Director
CROSSMAN, Robert
Appointed Date: 01 October 2010
55 years old

Director
GEE, Martin Daren
Appointed Date: 01 April 2008
60 years old

Director
JENKINS, Stephen
Appointed Date: 01 October 2016
57 years old

Director
LLOYD-DAVIES, James
Appointed Date: 01 November 2015
46 years old

Director
ROBERTS, Paul
Appointed Date: 01 October 2016
51 years old

Director
WHITE, Kevin Joseph
Appointed Date: 02 March 2001
75 years old

Resigned Directors

Secretary
WHITTAM, James Davenport
Resigned: 30 September 2014
Appointed Date: 02 March 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Director
COLLINS, Robert Nigel
Resigned: 31 March 2015
Appointed Date: 01 April 2011
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Director
STEELE, William Arthur
Resigned: 01 July 2016
Appointed Date: 09 July 2013
68 years old

Director
WHITTAM, James Davenport
Resigned: 31 March 2011
Appointed Date: 02 March 2001
82 years old

Persons With Significant Control

Mr Robert Crossman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Kevin White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Davenport Whittam
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKING TIME SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 2 March 2017 with updates
21 Mar 2017
Auditor's resignation
21 Mar 2017
Auditor's resignation
21 Oct 2016
Appointment of Mr Paul Roberts as a director on 1 October 2016
21 Oct 2016
Appointment of Mr Stephen Jenkins as a director on 1 October 2016
...
... and 64 more events
27 Mar 2001
Secretary resigned
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Mar 2001
Incorporation

WORKING TIME SOLUTIONS LIMITED Charges

1 May 2007
Legal mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Buswe house 208 middleton road manchester t/no GM491265…
29 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…