WORKING PARTNERS LIMITED
LONDON WORKING PARTNERS 2007 LIMITED HAMSARD 3063 LIMITED

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Company number 06062833
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 060628330006, created on 6 July 2016. The most likely internet sites of WORKING PARTNERS LIMITED are www.workingpartners.co.uk, and www.working-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Working Partners Limited is a Private Limited Company. The company registration number is 06062833. Working Partners Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Working Partners Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . SNOWDON, Christopher Martin is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. NETTLETON, Charles is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. SNOWDON, Christopher Martin is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BAGLIO, Bennett Michael has been resigned. Director RITCHIE, Roderick has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SNOWDON, Christopher Martin
Appointed Date: 02 February 2007

Director
BANKS, Jeremy Loch Mansell
Appointed Date: 11 July 2012
54 years old

Director
NETTLETON, Charles
Appointed Date: 24 August 2009
67 years old

Director
RICKETTS, Timothy Walker
Appointed Date: 11 July 2012
61 years old

Director
SNOWDON, Christopher Martin
Appointed Date: 17 May 2007
65 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 23 January 2007

Director
BAGLIO, Bennett Michael
Resigned: 11 July 2012
Appointed Date: 02 February 2007
65 years old

Director
RITCHIE, Roderick
Resigned: 11 July 2012
Appointed Date: 02 February 2007
70 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Working Partners Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WORKING PARTNERS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 060628330006, created on 6 July 2016
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 476.37

05 Aug 2015
Full accounts made up to 31 March 2015
...
... and 56 more events
22 Feb 2007
Registered office changed on 22/02/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
22 Feb 2007
New secretary appointed
22 Feb 2007
New director appointed
22 Feb 2007
New director appointed
23 Jan 2007
Incorporation

WORKING PARTNERS LIMITED Charges

6 July 2016
Charge code 0606 2833 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
15 November 2013
Charge code 0606 2833 0005
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
11 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Fixed charge over intellectual property rights
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the charged property being the intellectual property…
11 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Edge Performance Venture Capital Trust PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Edge Performance Venture Capital Trust PLC
Description: Fixed and floating charge over the undertaking and all…