About

Registered Number: 03882328
Date of Incorporation: 24/11/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY,

 

Wellworking Ltd was registered on 24 November 1999 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Luke Gordon 24 November 1999 - 1
SIMONS, Paul Owen 01 April 2014 - 1
STRETTON, Leanne 01 June 2019 - 1
MILLER, Justin 20 April 2009 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
RANDALL, Charles 24 November 1999 01 September 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Luke Gordon Munro/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2019
CS01 - N/A 25 April 2019
PSC04 - N/A 25 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 April 2018
AD01 - Change of registered office address 16 February 2018
MR01 - N/A 17 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 20 April 2017
SH01 - Return of Allotment of shares 20 April 2017
CH01 - Change of particulars for director 18 April 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 23 September 2016
CH01 - Change of particulars for director 15 January 2016
AR01 - Annual Return 12 January 2016
MR04 - N/A 01 December 2015
AD01 - Change of registered office address 13 August 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 28 April 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH04 - Change of particulars for corporate secretary 12 January 2012
AD01 - Change of registered office address 12 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 26 November 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 05 September 2008
CERTNM - Change of name certificate 20 February 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 08 December 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
RESOLUTIONS - N/A 28 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
123 - Notice of increase in nominal capital 28 September 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 14 June 2002
287 - Change in situation or address of Registered Office 07 March 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 06 December 2000
225 - Change of Accounting Reference Date 03 December 1999
NEWINC - New incorporation documents 24 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 January 2018 Outstanding

N/A

Deed 13 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.