WORKNEST (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WORKNEST (HOLDINGS) LIMITED
COMPANY NUMBER
10169921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/05/2016
(8 years and 6 months old)
WEBSITE
elliswhittam.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/10/2016
16/09/2022
ELLIS WHITTAM (HOLDINGS) LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 08452268393
TPS: Yes
20 Grosvenor Place
LONDON
SW1X 7HN
Woodhouse
Church Lane
Aldford
Chester, Cheshire
CH3 6JD
Telephone: 2268393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE PLC | Active - Accounts Filed | View Report |
| ELLIS WHITTAM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ELLIS WHITTAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850287) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283827) has left the board |
Credit Risk Overview
Want to learn more about WORKNEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORKNEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORKNEST (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2018 - Present (6 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) 01/12/2020 - Present (3 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 53 Past: 132 |
View Report |
|
31/05/2024 - Present (5 months) 01/12/2020 - Present (3 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 54 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Christopher Diddams (932850287) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | Christopher Bone (931283827) has left the board |
| 13/06/2024 | Adam Thomas Councell (928799470) has left the board |
| 13/06/2024 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 07/01/2024 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (927744286) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283827) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 12/11/2019 | Guy Robert Bagshaw (925501893) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | Jonathan Scott Bell (920218858) has left the board |
| 07/02/2019 | New Board Member Guy Robert Bagshaw (925501893) Appointed |
| 06/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Robert James Morgan (906027342) has left the board |
| 05/04/2018 | New Board Member Andrew Digby Gunson (922109471) Appointed |
| 10/02/2018 | New Accounts filed |
| 16/10/2017 | Mark Andrew Siney (915330862) has left the board |
| 04/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member Nicholas Alan Wilson (920752898) Appointed |
| 24/05/2017 | Nicholas Alan Wilson (923144166) has left the board |
| 17/05/2017 | New Board Member Gavin John Snell (919390081) Appointed |
| 17/05/2017 | New Board Member Nicholas Alan Wilson (923144166) Appointed |
| 27/10/2016 | New Board Member Mark Andrew Siney (915330862) Appointed |
| 27/10/2016 | Mark Siney (921654494) has left the board |
| 20/10/2016 | New Board Member Andrew White (921654458) Appointed |
| 20/10/2016 | New Board Member Mark Siney (921654494) Appointed |
| 12/10/2016 | Jonathan Bell (921511733) has left the board |
| 12/10/2016 | New Board Member Jonathan Scott Bell (920218858) Appointed |
| 05/10/2016 | New Board Member Robert James Morgan (906027342) Appointed |
| 05/10/2016 | New Board Member Jonathan Bell (921511733) Appointed |
| 05/10/2016 | New Board Member Colin Kemp (921511689) Appointed |
| 05/10/2016 | New Board Member Richard Ibbett (921511122) Appointed |
| 08/06/2016 | Roger Hart (910557988) has left the board |
| 08/06/2016 | Change in Reg. Office |
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