WORKING TIME SOLUTIONS LIMITED - NEWBURY,
Company Profile | Company Filings |
Overview
WORKING TIME SOLUTIONS LIMITED is a Private Limited Company from NEWBURY, ENGLAND and has the status: Active.
WORKING TIME SOLUTIONS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171559. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKING TIME SOLUTIONS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171559. The accounts status is FULL and accounts are next due on 30/09/2024.
WORKING TIME SOLUTIONS LIMITED - NEWBURY,
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPANY SECRETARY RIVERGATE HOUSE NEWBURY BUSINESS PARK
NEWBURY,
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHIL RACE | Feb 1966 | English | Director | 2024-02-20 | CURRENT |
ANDREW JOHN MURRELL | Aug 1969 | English | Director | 2023-08-31 | CURRENT |
MR WILLIAM ARTHUR STEELE | Jun 1957 | British | Director | 2013-07-09 UNTIL 2016-07-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-03-02 UNTIL 2001-03-02 | RESIGNED | ||
MS DAWN RICHARD | Secretary | 2014-10-01 UNTIL 2022-02-09 | RESIGNED | ||
MR JAMES DAVENPORT WHITTAM | Aug 1943 | British | Secretary | 2001-03-02 UNTIL 2014-09-30 | RESIGNED |
MR STEPHEN JENKINS | Sep 1968 | British | Director | 2016-10-01 UNTIL 2022-02-09 | RESIGNED |
MR JAMES DAVENPORT WHITTAM | Aug 1943 | British | Director | 2001-03-02 UNTIL 2011-03-31 | RESIGNED |
KEVIN JOSEPH WHITE | Sep 1950 | British | Director | 2001-03-02 UNTIL 2022-02-09 | RESIGNED |
GARY ADAMS | Jan 1972 | British | Director | 2022-02-09 UNTIL 2023-08-31 | RESIGNED |
MR PAUL ROBERTS | Mar 1974 | British | Director | 2016-10-01 UNTIL 2022-02-09 | RESIGNED |
MR JAMES LLOYD-DAVIES | Aug 1979 | British | Director | 2015-11-01 UNTIL 2022-02-09 | RESIGNED |
MR JAMES DARRAGH | Mar 1973 | British | Director | 2022-02-09 UNTIL 2024-02-20 | RESIGNED |
MR MARTIN DAREN GEE | Feb 1965 | British | Director | 2008-04-01 UNTIL 2022-02-09 | RESIGNED |
MR ROBERT CROSSMAN | Nov 1970 | British | Director | 2010-10-01 UNTIL 2022-02-09 | RESIGNED |
MR ROBERT NIGEL COLLINS | Jan 1950 | British | Director | 2011-04-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalmobile Holdings Limited | 2022-02-09 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert David Crossman | 2016-04-06 - 2022-02-09 | 11/1970 | Manchester | Significant influence or control |
Mr Kevin White | 2016-04-06 - 2022-02-09 | 9/1950 | Manchester | Ownership of shares 25 to 50 percent |
Mr James Davenport Whittam | 2016-04-06 - 2022-02-09 | 8/1943 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Working Time Solutions Limited,Ltd - AccountsLtd - Accounts | 2022-02-09 | 30-09-2021 | £695,366 Cash £289,918 equity |
Working Time Solutions Limited,Ltd - AccountsLtd - Accounts | 2020-12-24 | 30-09-2020 | £734,221 Cash £225,760 equity |
Working Time Solutions Limited,Ltd - AccountsLtd - Accounts | 2020-01-15 | 30-09-2019 | £448,309 Cash £223,847 equity |
Working Time Solutions Limited,Ltd - AccountsLtd - Accounts | 2018-12-07 | 30-09-2018 | £337,867 Cash £538,194 equity |
Working Time Solutions Limited,Ltd - AccountsLtd - Accounts | 2018-06-12 | 30-09-2017 | £318,741 Cash £356,941 equity |
Working Time Solutions Limited,Ltd - Accounts | 2017-06-29 | 30-09-2016 | £263,820 Cash £652,421 equity |