WORKS MANCHESTER LIMITED - PRESTON


Company Profile Company Filings

Overview

WORKS MANCHESTER LIMITED is a Private Limited Company from PRESTON and has the status: In Administration.
WORKS MANCHESTER LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832028. The accounts status is FULL and accounts are next due on 31/12/2023.

WORKS MANCHESTER LIMITED - PRESTON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

FRP ADVISORY TRADING LIMITED DERBY HOUSE 12
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
IMAGE EVERYTHING LIMITED (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER MCMURRY Dec 1970 British Director 2022-05-31 CURRENT
MR STEPHEN BRAMHALL Nov 1967 British Director 2022-05-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR DAVID BRUNT Oct 1971 British Director 2006-01-31 UNTIL 2017-07-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-26 UNTIL 1999-08-26 RESIGNED
MR DAVID BRUNT Oct 1971 British Secretary 2006-01-31 UNTIL 2017-07-14 RESIGNED
MR JOHN DESMOND FITZGERALD Dec 1961 British Secretary 1999-08-26 UNTIL 2006-01-31 RESIGNED
MR KEITH KERSHAW British Secretary 2000-02-16 UNTIL 2006-01-31 RESIGNED
MR RICHARD ALAN LIGHTFOOT Secretary 2017-07-14 UNTIL 2022-05-31 RESIGNED
MR JOHN DESMOND FITZGERALD Dec 1961 British Director 1999-08-26 UNTIL 2006-03-01 RESIGNED
MR KEVIN ROWE Jul 1972 British Director 2006-01-31 UNTIL 2009-01-16 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Director 2017-07-14 UNTIL 2018-06-26 RESIGNED
RICHARD ALAN JERVIS Nov 1971 British Director 2006-01-31 UNTIL 2007-03-05 RESIGNED
MR PETER ROBERT GUNNING Jun 1975 British Director 2017-07-14 UNTIL 2022-05-18 RESIGNED
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2018-06-26 UNTIL 2022-05-31 RESIGNED
MR JOHN DESMOND FITZGERALD Dec 1961 British Director 2007-03-05 UNTIL 2017-07-14 RESIGNED
NEIL COUSINS Aug 1966 British Director 1999-08-26 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi 1 Limited 2023-02-08 Trafford Park   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rymack Sign Solutions Limited 2022-05-31 - 2023-02-08 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafenia Plc 2017-07-14 - 2022-05-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Mr John Desmond Fitzgerald 2016-08-26 - 2017-07-14 12/1961 Manchester   Ownership of shares 25 to 50 percent
Mr Neil Cousins 2016-08-26 - 2017-07-14 8/1966 Manchester   Ownership of shares 25 to 50 percent

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GRAFENIA SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ICO3 LIMITED MANCHESTER ENGLAND Active -... MICRO ENTITY 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
Image Everything Ltd - Abbreviated accounts 16.3 2017-02-02 31-05-2016 £6,303 Cash £272,565 equity
Image Everything Ltd - Limited company - abbreviated - 11.6 2015-07-24 31-05-2015 £4,568 Cash £363,157 equity
Image Everything Ltd - Limited company - abbreviated - 11.0.0 2014-09-20 31-05-2014 £1,416 Cash £97,374 equity

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