Wurkplace Limited

Company Name	Wurkplace Limited
Directors	Karen Louise Owen and Mark Wesley Whitfield
Company Status	Active
Company Number	07613080
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)
Previous Name	OSM Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Karen Louise Owen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales

Secretary Name	Mrs Karen Louise Owen
Status	Current
Appointed	16 December 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US Wales

Director Name	Mr Mark Wesley Whitfield
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 January 2017(5 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales

Director Name	Miss Suzanne McGuckin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fellows Lodge Alltami Road Mold CH7 6RW Wales

Director Name	Mrs Lynsey Ann Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2017)
Role	HR Director
Country of Residence	Wales
Correspondence Address	The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US Wales

Director Name	Mr David Alexander Bryce
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales

Director Name	Mr Robert Joseph Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales

Location

Registered Address	First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

190 at £1	Karen Owen-smith 93.60% Ordinary A
10 at £1	Lyndsey Green 4.93% Ordinary A
1 at £1	Karen Owen-smith 0.49% Ordinary B
1 at £1	Karen Owen-smith 0.49% Ordinary C
1 at £1	Lyndsey Green 0.49% Ordinary D

Financials

Year	2014
Net Worth	£4,501
Cash	£4,089
Current Liabilities	£17,896

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

9 March 2015	Delivered on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 October 2014	Delivered on: 13 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 August 2020	Cancellation of shares. Statement of capital on 8 July 2020 GBP 259 (4 pages)
11 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
21 July 2020	Cessation of David Alexander Bryce as a person with significant control on 8 July 2020 (1 page)
21 July 2020	Cessation of Cleardata Uk Limited as a person with significant control on 8 July 2020 (1 page)
21 July 2020	Cessation of Robert Joseph Wood as a person with significant control on 8 July 2020 (1 page)
21 July 2020	Termination of appointment of Robert Joseph Wood as a director on 8 July 2020 (1 page)
21 July 2020	Termination of appointment of David Alexander Bryce as a director on 8 July 2020 (1 page)
20 July 2020	Change of share class name or designation (2 pages)
8 July 2020	Registered office address changed from The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US United Kingdom to First Floor Newgate House Broughton Mills Road Bretton Chester CH4 0BY on 8 July 2020 (1 page)
8 July 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
7 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 401 (3 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
11 February 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 January 2019	Change of details for Ms Karen Louise Owen Smith as a person with significant control on 10 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
27 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
13 April 2018	Change of details for Mr David Alexander Bryce as a person with significant control on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Mrs Karen Louise Owen on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Mr David Alexander Bryce on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Mr Robert Joseph Wood on 13 April 2018 (2 pages)
27 February 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
26 February 2018	Cessation of Lynsey Ann Green as a person with significant control on 15 June 2017 (1 page)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 June 2017	Termination of appointment of Lynsey Ann Green as a director on 13 March 2017 (1 page)
19 June 2017	Secretary's details changed for Mrs Karen Louise Owen Smith on 22 March 2017 (1 page)
19 June 2017	Secretary's details changed for Mrs Karen Louise Owen Smith on 22 March 2017 (1 page)
19 June 2017	Director's details changed for Mrs Karen Louise Owen Smith on 22 March 2017 (2 pages)
19 June 2017	Termination of appointment of Lynsey Ann Green as a director on 13 March 2017 (1 page)
19 June 2017	Director's details changed for Mrs Karen Louise Owen Smith on 22 March 2017 (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
24 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
16 May 2017	Registered office address changed from 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY United Kingdom to The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY United Kingdom to The Enterprise Hawarden Business Park Manor Road Hawarden Flintshire CH5 3US on 16 May 2017 (1 page)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 January 2017	Appointment of Mr Mark Wesley Whitfield as a director on 6 January 2017 (2 pages)
10 January 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
10 January 2017	Appointment of Mr Mark Wesley Whitfield as a director on 6 January 2017 (2 pages)
10 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 400 (5 pages)
10 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 400 (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (10 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (10 pages)
27 April 2016	Company name changed osm consultants LIMITED\certificate issued on 27/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
27 April 2016	Company name changed osm consultants LIMITED\certificate issued on 27/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (31 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
7 January 2016	Statement of capital on 7 January 2016 GBP 200 (5 pages)
7 January 2016	Solvency Statement dated 16/12/15 (1 page)
7 January 2016	Solvency Statement dated 16/12/15 (1 page)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2016	Statement of capital on 7 January 2016 GBP 200 (5 pages)
7 January 2016	Statement by Directors (1 page)
7 January 2016	Statement of capital on 7 January 2016 GBP 200 (5 pages)
7 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2016	Statement by Directors (1 page)
23 December 2015	Registered office address changed from 2 Austen St Davids Park Ewloe CH5 3UF to 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr David Alexander Bryce as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Karen Louise Owen Smith as a secretary on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr Robert Joseph Wood as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr David Alexander Bryce as a director on 16 December 2015 (2 pages)
23 December 2015	Registered office address changed from 2 Austen St Davids Park Ewloe CH5 3UF to 14 K Old Marsh Farm Barns Old Marsh Farm Road Sealand, Deeside Clwyd CH5 2LY on 23 December 2015 (1 page)
23 December 2015	Appointment of Mrs Lynsey Ann Green as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mr Robert Joseph Wood as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Lynsey Ann Green as a director on 16 December 2015 (2 pages)
23 December 2015	Appointment of Mrs Karen Louise Owen Smith as a secretary on 16 December 2015 (2 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 203 (5 pages)
18 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 203 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 203 (5 pages)
16 November 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 203 (5 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2012 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2013 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 21 April 2014 (20 pages)
4 September 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 Statement of capital on 2015-11-13 GBP 4 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
4 September 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 Statement of capital on 2015-11-13 GBP 4 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
11 March 2015	Registration of charge 076130800002, created on 9 March 2015 (5 pages)
11 March 2015	Registration of charge 076130800002, created on 9 March 2015 (5 pages)
11 March 2015	Registration of charge 076130800002, created on 9 March 2015 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 October 2014	Registration of charge 076130800001, created on 6 October 2014 (5 pages)
13 October 2014	Registration of charge 076130800001, created on 6 October 2014 (5 pages)
13 October 2014	Registration of charge 076130800001, created on 6 October 2014 (5 pages)
4 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
4 August 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
11 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (6 pages)
2 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 13/11/2015 (6 pages)
2 July 2012	Termination of appointment of Suzanne Mcguckin as a director (1 page)
2 July 2012	Termination of appointment of Suzanne Mcguckin as a director (1 page)
2 July 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
26 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 4 (4 pages)
26 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 4 (4 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Wurkplace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire