WORKNORTH LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WORKNORTH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WORKNORTH LIMITED was incorporated 40 years ago on 21/02/1984 and has the registered number: 01793483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WORKNORTH LIMITED was incorporated 40 years ago on 21/02/1984 and has the registered number: 01793483. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WORKNORTH LIMITED - MANCHESTER
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR OLYMPIC HOUSE
MANCHESTER
M90 1QX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANINE BRAMALL | Oct 1972 | British | Director | 2020-11-12 | CURRENT |
| MR CHRIS WOODROOFE | Oct 1977 | British | Director | 2022-10-28 | CURRENT |
| MR JOHN ROGER HORROCKS HOYLE | May 1947 | British | Director | 2000-05-15 UNTIL 2003-05-30 | RESIGNED |
| KENNETH PETER BOUNDS | Nov 1943 | British | Secretary | RESIGNED | |
| MR BRIAN COLLINGE | Aug 1938 | British | Secretary | RESIGNED | |
| MR CHARLES WILLIAM HODGSON | Jun 1944 | British | Secretary | 1992-02-18 UNTIL 1999-12-09 | RESIGNED |
| GEOFFREY WILLIAM MORTIMER | Apr 1946 | British | Secretary | RESIGNED | |
| NEIL JULIAN ROTHWELL | British | Secretary | 1999-12-09 UNTIL 1999-12-16 | RESIGNED | |
| EMMA LOUISE TERRY | British | Secretary | 1999-12-16 UNTIL 2016-03-31 | RESIGNED | |
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2012-01-16 UNTIL 2020-11-12 | RESIGNED |
| MR GEOFF MUIRHEAD | Jul 1949 | British | Director | 2007-11-08 UNTIL 2010-09-30 | RESIGNED |
| JOHN ALLEN NEWTON | Nov 1944 | British | Director | RESIGNED | |
| MR JOHN KENNETH O'TOOLE | May 1974 | Irish | Director | 2022-04-21 UNTIL 2022-10-28 | RESIGNED |
| MR CLIFFORD HOUGHTON SINGLETON | Dec 1922 | British | Director | RESIGNED | |
| RICHARD NEIL PIKE | Sep 1969 | British | Director | 2005-10-07 UNTIL 2007-11-08 | RESIGNED |
| ALEC RONALD POWELL | Mar 1948 | British | Director | 2000-01-26 UNTIL 2003-05-30 | RESIGNED |
| MR PHILIP MARTIN RIDAL | Jun 1953 | British | Director | 2002-06-26 UNTIL 2005-09-09 | RESIGNED |
| MR NEIL PHILIP THOMPSON | Jan 1971 | British | Director | 2011-10-27 UNTIL 2020-11-12 | RESIGNED |
| MRS KAREN SMART | Sep 1966 | British | Director | 2020-11-12 UNTIL 2022-05-12 | RESIGNED |
| GEOFFREY WILLIAM MORTIMER | Apr 1946 | British | Director | RESIGNED | |
| MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-03-10 UNTIL 2011-02-17 | RESIGNED |
| PETER ANTHONY GOOLD | Oct 1943 | British | Director | 1994-02-21 UNTIL 1999-03-01 | RESIGNED |
| ANTHONY STEWART GOLDSTONE | Oct 1938 | British | Director | RESIGNED | |
| NIGEL ANTHONY ELDRED | Mar 1941 | British | Director | RESIGNED | |
| NEIL GEOFFREY DAVIES | Aug 1957 | British | Director | 2000-01-26 UNTIL 2003-05-30 | RESIGNED |
| MR ANTHONY BERNARD COYLE | Jul 1925 | British | Director | RESIGNED | |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2020-11-12 | RESIGNED |
| MR DAVID WILLIAM CHERRY | May 1929 | British | Director | RESIGNED | |
| MR IAN MACKAY BOLTON | Mar 1941 | British | Director | RESIGNED | |
| PAUL BARRACLOUGH | Jul 1950 | British | Director | RESIGNED | |
| PROFESSOR DAVID WILLIAM AUCKLAND | May 1942 | British | Director | 2000-05-15 UNTIL 2003-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Worknorth Ii Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |