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 - NEWBURY,

This company is listed in the following categories:
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

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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

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