WORKNORTH II LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 03152115
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 4TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016. The most likely internet sites of WORKNORTH II LIMITED are www.worknorthii.co.uk, and www.worknorth-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Worknorth Ii Limited is a Private Limited Company. The company registration number is 03152115. Worknorth Ii Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Worknorth Ii Limited is 4th Floor Olympic House Manchester Airport Manchester M90 1qx. . CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Secretary BARRACLOUGH, Paul has been resigned. Secretary TERRY, Emma Louise has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director AUCKLAND, David William, Professor has been resigned. Director AUCKLAND, David William, Professor has been resigned. Director BARRACLOUGH, Paul has been resigned. Director BURNS, Rowena has been resigned. Director COATES, Penny Ann has been resigned. Director DAVIES, Neil Geoffrey has been resigned. Director DUNCAN, Kenneth has been resigned. Director ELDRED, Nigel Anthony has been resigned. Director FOUNTAIN, Neil Taylor has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HOYLE, John Roger Horrocks has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NEWTON, John Allen has been resigned. Director PIKE, Richard Neil has been resigned. Director POWELL, Alec Ronald has been resigned. Director RIDAL, Philip Martin has been resigned. Director RIORDAN, William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 01 March 2011
54 years old

Resigned Directors

Secretary
BARRACLOUGH, Paul
Resigned: 21 March 1997
Appointed Date: 29 March 1996
Secretary
TERRY, Emma Louise
Resigned: 31 March 2016
Appointed Date: 21 March 1997
Nominee Secretary
UPRICHARD, Andrew
Resigned: 29 March 1996
Appointed Date: 29 January 1996
Director
AUCKLAND, David William, Professor
Resigned: 30 May 2003
Appointed Date: 15 May 2000
83 years old
Director
AUCKLAND, David William, Professor
Resigned: 01 February 1999
Appointed Date: 12 November 1996
83 years old
Director
BARRACLOUGH, Paul
Resigned: 18 September 2006
Appointed Date: 29 March 1996
75 years old
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 26 April 2004
72 years old
Director
COATES, Penny Ann
Resigned: 16 January 2012
Appointed Date: 01 March 2011
62 years old
Director
DAVIES, Neil Geoffrey
Resigned: 30 May 2003
Appointed Date: 12 November 1996
68 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old
Director
ELDRED, Nigel Anthony
Resigned: 01 September 1999
Appointed Date: 12 November 1996
84 years old
Director
FOUNTAIN, Neil Taylor
Resigned: 14 November 1997
Appointed Date: 12 November 1996
79 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 29 March 1996
Appointed Date: 29 January 1996
63 years old
Director
HOYLE, John Roger Horrocks
Resigned: 30 May 2003
Appointed Date: 25 February 1998
78 years old
Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 26 April 2004
76 years old
Director
NEWTON, John Allen
Resigned: 01 July 2002
Appointed Date: 29 March 1996
81 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 07 October 2005
56 years old
Director
POWELL, Alec Ronald
Resigned: 30 May 2003
Appointed Date: 12 November 1996
77 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 26 June 2002
72 years old
Director
RIORDAN, William
Resigned: 08 October 1997
Appointed Date: 12 November 1996
72 years old

Persons With Significant Control

Manchester Airport Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKNORTH II LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,000,100
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 99 more events
24 Apr 1996
New director appointed
24 Apr 1996
New secretary appointed;new director appointed
18 Apr 1996
Company name changed imco (1096) LIMITED\certificate issued on 19/04/96
17 Apr 1996
Registered office changed on 17/04/96 from: st peters house hartshead sheffield south yorkshire S1 2EL
29 Jan 1996
Incorporation

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