WORKWISE PERSONNEL LIMITED

Company number 04402118

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Nicola Williams as a director on 21 November 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 21 August 2017	(2 pages)
07 Jul 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	(1 page)
24 May 2017	AA	Full accounts made up to 31 July 2016	(15 pages)
06 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
27 May 2016	AA01	Current accounting period extended from 31 May 2016 to 31 July 2016	(1 page)
03 May 2016	TM02	Termination of appointment of a secretary	(1 page)
29 Apr 2016	TM01	Termination of appointment of Julie Gilhespie as a director on 7 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Julie Gilhespie as a secretary on 17 April 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(10 pages)
26 Apr 2016	AD02	Register inspection address has been changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom to Unit 51-53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB	(1 page)
27 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
13 Feb 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	(3 pages)
19 Dec 2015	AA01	Change of accounting reference date	(3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
10 Nov 2015	AP03	Appointment of Ms Julie Gilhespie as a secretary on 29 October 2015	(2 pages)
10 Nov 2015	TM02	Termination of appointment of Nicola Williams as a secretary on 29 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of David Williams as a director on 29 October 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr Jonathan Daniel Cummins as a director on 29 October 2015	(2 pages)
10 Nov 2015	AD01	Registered office address changed from 7 Scarborough Street Hartlepool TS24 7DA to Unit 51-53 Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 10 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Ms Brenda Sophie Mcleish as a director on 29 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Ms Julie Gilhespie as a director on 29 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Richard Daniel Mayers as a director on 29 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Ian Scott Wallis as a director on 29 October 2015	(2 pages)
10 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)