Wk360 Ltd was founded on 08 November 1982 and has its registered office in Rutherford Close Stevenage, it's status in the Companies House registry is set to "Active". Wk360 Ltd has 4 directors listed as Pratt, Simon John, Stearn, Matthew, Rendall, James Michael, Rhodes, Christopher John Hurren. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRATT, Simon John | 02 July 2001 | - | 1 |
| STEARN, Matthew | 02 July 2001 | - | 1 |
| RENDALL, James Michael | N/A | 03 March 1992 | 1 |
| RHODES, Christopher John Hurren | N/A | 25 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| PSC05 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA01 - Change of accounting reference date | 17 August 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| CH03 - Change of particulars for secretary | 11 October 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA01 - Change of accounting reference date | 02 March 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2010 | |
| CH01 - Change of particulars for director | 06 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 225 - Change of Accounting Reference Date | 16 January 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| CERTNM - Change of name certificate | 11 January 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| RESOLUTIONS - N/A | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2001 | |
| 123 - Notice of increase in nominal capital | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| RESOLUTIONS - N/A | 29 June 2001 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 29 June 2001 | |
| 53 - Application by a public company for re-registration as a private company | 29 June 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 363s - Annual Return | 05 October 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 21 January 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
| AA - Annual Accounts | 06 February 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 14 August 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 288 - N/A | 28 December 1994 | |
| 363s - Annual Return | 07 November 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| 123 - Notice of increase in nominal capital | 09 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| CERT5 - Re-registration of a company from private to public | 04 March 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 04 March 1994 | |
| AUDS - Auditor's statement | 04 March 1994 | |
| BS - Balance sheet | 04 March 1994 | |
| AUDR - Auditor's report | 04 March 1994 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 March 1994 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 March 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| AA - Annual Accounts | 09 October 1992 | |
| 288 - N/A | 25 April 1992 | |
| 363b - Annual Return | 29 October 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 October 1991 | |
| 288 - N/A | 13 August 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 14 May 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 02 October 1989 | |
| 288 - N/A | 30 August 1989 | |
| 288 - N/A | 18 February 1989 | |
| 363 - Annual Return | 05 February 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 21 April 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| AA - Annual Accounts | 29 October 1987 | |
| 363 - Annual Return | 29 October 1987 | |
| 395 - Particulars of a mortgage or charge | 08 October 1987 | |
| 288 - N/A | 28 August 1987 | |
| AA - Annual Accounts | 22 September 1986 | |
| 363 - Annual Return | 22 September 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| CERTNM - Change of name certificate | 16 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 02 March 1994 | Outstanding |
N/A |
| Mortgage debenture | 29 September 1987 | Fully Satisfied |
N/A |
