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WORKWELL PEOPLE SOLUTIONS LIMITED

Company number 02407547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2013 SH03 Purchase of own shares.
21 Nov 2013 AD01 Registered office address changed from Jsa House 110 the Parade Watford WD17 1GB on 21 November 2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 115.02
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 5,422.82
08 Oct 2013 TM01 Termination of appointment of Louise Rayner as a director
11 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 08/05/2013
05 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 AP01 Appointment of Kwasi Missah as a director
18 Dec 2012 AA Full accounts made up to 28 September 2012
28 Nov 2012 AUD Auditor's resignation
28 Nov 2012 AUD Auditor's resignation
08 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 121.08
20 Jun 2012 AA01 Current accounting period extended from 3 June 2012 to 28 September 2012
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
16 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 AP03 Appointment of Katherine Mary Rogers as a secretary
20 Feb 2012 TM01 Termination of appointment of Sarah Woodruff as a director
17 Nov 2011 AP01 Appointment of Mrs Katherine Mary Rogers as a director
27 Sep 2011 AP01 Appointment of Mrs Ingrid Martine Goodman as a director
28 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
20 Jul 2011 AA Full accounts made up to 3 June 2011