Worn Again Footwear & Accessories Ltd

About

Registered Number: 06816793

Date of Incorporation: 11/02/2009 (15 years and 3 months ago)

Company Status: Active

Registered Address: TOM WARD, FIELD FISHER, Riverbank House, Swan Lane, London, EC4R 3TT,

Worn Again Technologies Ltd was established in 2009, it's status at Companies House is "Active". The companies directors are Adamek, Lukas, Karlsson, Erik Andreas, Walker, Adam, Dr, Wintergerste, Torsten, Meldrum, Simon Kerr, Burdett, James Francis, Goldsworthy, Emma Kate, Himes, Rogelio, Lampa, Johan Henrik, Magnusson, Bjorn, Ponce, Edna Himes, Ryan, Nicholas Richard, Anti-apathy. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ADAMEK, Lukas	08 June 2020	-	1
KARLSSON, Erik Andreas	07 May 2020	-	1
WALKER, Adam, Dr	08 June 2020	-	1
WINTERGERSTE, Torsten	19 December 2017	-	1
BURDETT, James Francis	01 July 2009	19 December 2017	1
GOLDSWORTHY, Emma Kate	01 June 2011	08 June 2020	1
HIMES, Rogelio	28 February 2019	08 June 2020	1
LAMPA, Johan Henrik	08 March 2013	19 December 2017	1
MAGNUSSON, Bjorn	19 December 2017	07 May 2020	1
PONCE, Edna Himes	19 December 2017	28 February 2019	1
RYAN, Nicholas Richard	29 April 2013	08 June 2020	1
ANTI-APATHY	01 July 2009	25 February 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
MELDRUM, Simon Kerr	08 March 2010	18 April 2011	1

Filing History

Document Type	Date
AP01 - Appointment of director	01 July 2020
SH01 - Return of Allotment of shares	19 June 2020
AP01 - Appointment of director	18 June 2020
TM01 - Termination of appointment of director	18 June 2020
TM01 - Termination of appointment of director	18 June 2020
TM01 - Termination of appointment of director	18 June 2020
TM01 - Termination of appointment of director	18 June 2020
TM01 - Termination of appointment of director	18 June 2020
AP01 - Appointment of director	15 May 2020
TM01 - Termination of appointment of director	15 May 2020
CS01 - N/A	27 February 2020
CH01 - Change of particulars for director	27 February 2020
AA - Annual Accounts	20 December 2019
SH01 - Return of Allotment of shares	26 November 2019
SH01 - Return of Allotment of shares	02 September 2019
CS01 - N/A	26 March 2019
CH01 - Change of particulars for director	26 March 2019
SH01 - Return of Allotment of shares	26 March 2019
AP01 - Appointment of director	05 March 2019
TM01 - Termination of appointment of director	04 March 2019
CH01 - Change of particulars for director	11 December 2018
AA - Annual Accounts	05 September 2018
SH01 - Return of Allotment of shares	21 March 2018
CS01 - N/A	13 March 2018
SH03 - Return of purchase of own shares	26 January 2018
SH03 - Return of purchase of own shares	26 January 2018
RESOLUTIONS - N/A	03 January 2018
SH06 - Notice of cancellation of shares	03 January 2018
SH10 - Notice of particulars of variation of rights attached to shares	03 January 2018
SH08 - Notice of name or other designation of class of shares	03 January 2018
AP01 - Appointment of director	21 December 2017
SH01 - Return of Allotment of shares	20 December 2017
SH01 - Return of Allotment of shares	20 December 2017
PSC07 - N/A	20 December 2017
AP01 - Appointment of director	20 December 2017
AP01 - Appointment of director	20 December 2017
TM01 - Termination of appointment of director	20 December 2017
TM01 - Termination of appointment of director	20 December 2017
SH08 - Notice of name or other designation of class of shares	11 December 2017
SH01 - Return of Allotment of shares	30 November 2017
SH01 - Return of Allotment of shares	30 November 2017
AA - Annual Accounts	17 October 2017
RESOLUTIONS - N/A	25 August 2017
TM01 - Termination of appointment of director	01 August 2017
RESOLUTIONS - N/A	11 May 2017
CS01 - N/A	03 March 2017
AD01 - Change of registered office address	10 October 2016
SH01 - Return of Allotment of shares	25 August 2016
SH01 - Return of Allotment of shares	30 June 2016
AA - Annual Accounts	30 June 2016
RESOLUTIONS - N/A	03 June 2016
RESOLUTIONS - N/A	19 May 2016
SH01 - Return of Allotment of shares	05 May 2016
AR01 - Annual Return	21 March 2016
CH01 - Change of particulars for director	21 March 2016
CH01 - Change of particulars for director	21 March 2016
CH01 - Change of particulars for director	21 March 2016
CH01 - Change of particulars for director	21 March 2016
SH01 - Return of Allotment of shares	25 February 2016
AA - Annual Accounts	19 October 2015
AR01 - Annual Return	13 May 2015
CH01 - Change of particulars for director	13 May 2015
AA - Annual Accounts	13 August 2014
AR01 - Annual Return	25 April 2014
AA - Annual Accounts	01 November 2013
AP01 - Appointment of director	23 May 2013
RP04 - N/A	17 May 2013
RP04 - N/A	17 May 2013
RP04 - N/A	17 May 2013
RP04 - N/A	17 May 2013
RP04 - N/A	17 May 2013
RP04 - N/A	17 May 2013
AP01 - Appointment of director	02 May 2013
RESOLUTIONS - N/A	19 April 2013
SH08 - Notice of name or other designation of class of shares	19 April 2013
AR01 - Annual Return	04 April 2013
SH01 - Return of Allotment of shares	03 April 2013
RESOLUTIONS - N/A	27 March 2013
SH08 - Notice of name or other designation of class of shares	27 March 2013
TM01 - Termination of appointment of director	25 February 2013
AA - Annual Accounts	28 December 2012
SH01 - Return of Allotment of shares	05 November 2012
AR01 - Annual Return	06 June 2012
SH06 - Notice of cancellation of shares	08 May 2012
SH03 - Return of purchase of own shares	08 May 2012
RESOLUTIONS - N/A	16 April 2012
AA - Annual Accounts	03 April 2012
AA01 - Change of accounting reference date	31 December 2011
AP01 - Appointment of director	27 July 2011
TM01 - Termination of appointment of director	19 April 2011
TM02 - Termination of appointment of secretary	19 April 2011
AR01 - Annual Return	08 March 2011
SH01 - Return of Allotment of shares	07 March 2011
SH01 - Return of Allotment of shares	07 March 2011
SH01 - Return of Allotment of shares	17 November 2010
SH01 - Return of Allotment of shares	11 November 2010
SH03 - Return of purchase of own shares	03 November 2010
SH06 - Notice of cancellation of shares	25 October 2010
SH01 - Return of Allotment of shares	14 October 2010
AA - Annual Accounts	12 October 2010
AR01 - Annual Return	18 June 2010
AA01 - Change of accounting reference date	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH02 - Change of particulars for corporate director	18 June 2010
AP01 - Appointment of director	12 March 2010
AP03 - Appointment of secretary	11 March 2010
RESOLUTIONS - N/A	10 February 2010
RESOLUTIONS - N/A	10 February 2010
SH10 - Notice of particulars of variation of rights attached to shares	10 February 2010
SH08 - Notice of name or other designation of class of shares	10 February 2010
288a - Notice of appointment of directors or secretaries	14 August 2009
288a - Notice of appointment of directors or secretaries	15 July 2009
288a - Notice of appointment of directors or secretaries	15 July 2009
288a - Notice of appointment of directors or secretaries	15 July 2009
288a - Notice of appointment of directors or secretaries	15 July 2009
RESOLUTIONS - N/A	09 July 2009
287 - Change in situation or address of Registered Office	09 July 2009
225 - Change of Accounting Reference Date	09 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
288b - Notice of resignation of directors or secretaries	09 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	09 July 2009
123 - Notice of increase in nominal capital	09 July 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	09 July 2009
NEWINC - New incorporation documents	11 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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