Working Environments Limited
- In Administration
- Incorporated on 18 May 1981
Reg Address: C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, London E14 5NR
- Summary The company with name "Working Environments Limited" is a private limited company and located in C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, London E14 5NR. Working Environments Limited is currently in in administration status and it was incorporated on 18 May 1981 (43 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Working Environments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil James Calvert Mcroberts | Director | 21 Dec 2020 | British | Active |
| 2 | Jonathan Robert Mills Bowser | Director | 1 Jul 2018 | British | Active |
| 3 | Darren Parrish | Director | 1 Jul 2018 | British | Active |
| 4 | John Michael Mclaren | Director | 1 Jul 2018 | English | Resigned 19 Jul 2019 |
| 5 | Jonathan Robert Mills Bowser | Director | 1 Jul 2018 | British | Resigned 5 May 2021 |
| 6 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 7 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 8 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 9 | David Tipping | Director | 1 Oct 2013 | British | Active |
| 10 | Mark Walden | Director | 1 Oct 2013 | British | Active |
| 11 | Michael Thorne | Director | 6 Apr 2013 | British | Resigned 10 Jan 2014 |
| 12 | Ian Waterfall | Director | 1 Jun 2011 | British | Resigned 31 Dec 2015 |
| 13 | Richard Niziolek | Director | 1 Feb 2011 | British | Resigned 5 Sep 2017 |
| 14 | Andrew Haynes | Secretary | 23 Oct 2009 | - | Active |
| 15 | Michael Charles Jenkins | Director | 31 Oct 2008 | British | Resigned 10 Mar 2015 |
| 16 | Luke Mccathie | Director | 12 Aug 2007 | - | Resigned 21 Aug 2012 |
| 17 | Geoffrey Bryan Walker | Director | 4 Aug 2000 | British | Resigned 30 Nov 2016 |
| 18 | Lee Mark Pickering | Director | 3 Apr 2000 | British | Active |
| 19 | Stuart Graham Weatherley | Secretary | 1 Jun 1999 | - | Resigned 23 Oct 2009 |
| 20 | Philip John Lambden | Director | 1 Oct 1997 | British | Resigned 23 Dec 2011 |
| 21 | Philip John Lambden | Director | 1 Oct 1997 | British | Resigned 23 Dec 2011 |
| 22 | Ivan Douglas Snell | Secretary | 1 Apr 1993 | - | Resigned 1 Jun 1999 |
| 23 | John Michael Mclaren | Director | 27 Jan 1993 | English | Resigned 31 Aug 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Working Environments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 28 Jun 2023 | Download PDF |
| 2 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 16 Feb 2023 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Proposals | 25 Jan 2023 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 24 Jan 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 5 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 9 | Accounts - Full | 4 Jan 2021 | Download PDF 27 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 11 | Accounts - Full | 8 Jul 2020 | Download PDF 28 Pages |
| 12 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 12 Aug 2019 | Download PDF 1 Pages |
| 14 | Accounts - Full | 18 Apr 2019 | Download PDF 24 Pages |
| 15 | Confirmation Statement - No Updates | 4 Dec 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 21 | Accounts - Full | 15 Mar 2018 | Download PDF 23 Pages |
| 22 | Resolution | 19 Feb 2018 | Download PDF 10 Pages |
| 23 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
| 25 | Accounts - Full | 6 Jan 2017 | Download PDF 21 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 29 | Accounts - Full | 22 Apr 2016 | Download PDF 19 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2016 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 7 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 5 May 2015 | Download PDF 1 Pages |
| 33 | Accounts - Full | 5 Jan 2015 | Download PDF 19 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2014 | Download PDF 8 Pages |
| 35 | Mortgage - Satisfy Charge Full | 2 Jul 2014 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 10 Jan 2014 | Download PDF 1 Pages |
| 37 | Accounts - Made Up Date | 2 Jan 2014 | Download PDF 19 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2013 | Download PDF 8 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 8 Oct 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 8 Oct 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 21 May 2013 | Download PDF 2 Pages |
| 42 | Accounts - Made Up Date | 2 Jan 2013 | Download PDF 17 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 7 Pages |
| 44 | Officers - Termination Director Company With Name | 22 Aug 2012 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Secretary Company With Change Date | 16 May 2012 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 50 | Accounts - Made Up Date | 8 Jan 2012 | Download PDF 17 Pages |
| 51 | Officers - Termination Director Company With Name | 23 Dec 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 10 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 1 Jun 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 55 | Accounts - Made Up Date | 7 Jan 2011 | Download PDF 17 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2010 | Download PDF 8 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 8 Dec 2010 | Download PDF 2 Pages |
| 58 | Accounts - Made Up Date | 5 Jan 2010 | Download PDF 18 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2009 | Download PDF 6 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 2 Dec 2009 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 3 Pages |
| 67 | Auditors - Resignation Company | 17 Aug 2009 | Download PDF 1 Pages |
| 68 | Accounts - Made Up Date | 12 Feb 2009 | Download PDF 18 Pages |
| 69 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 4 Pages |
| 70 | Officers - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 74 | Incorporation - Memorandum Articles | 21 Feb 2008 | Download PDF 10 Pages |
| 75 | Incorporation - Memorandum Articles | 20 Feb 2008 | Download PDF 10 Pages |
| 76 | Accounts - Made Up Date | 31 Dec 2007 | Download PDF 19 Pages |
| 77 | Annual Return - Legacy | 13 Dec 2007 | Download PDF 3 Pages |
| 78 | Accounts - Made Up Date | 12 Oct 2007 | Download PDF 18 Pages |
| 79 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 1 Sep 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 8 Pages |
| 83 | Accounts - Made Up Date | 13 Jun 2006 | Download PDF 16 Pages |
| 84 | Capital - Legacy | 16 Mar 2006 | Download PDF 9 Pages |
| 85 | Resolution | 16 Mar 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 7 Mar 2006 | Download PDF 1 Pages |
| 87 | Mortgage - Legacy | 7 Mar 2006 | Download PDF 5 Pages |
| 88 | Annual Return - Legacy | 3 Jan 2006 | Download PDF 8 Pages |
| 89 | Accounts - Made Up Date | 13 May 2005 | Download PDF 16 Pages |
| 90 | Annual Return - Legacy | 22 Dec 2004 | Download PDF 8 Pages |
| 91 | Mortgage - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 93 | Accounts - Made Up Date | 5 Aug 2004 | Download PDF 16 Pages |
| 94 | Mortgage - Legacy | 23 Jan 2004 | Download PDF 3 Pages |
| 95 | Annual Return - Legacy | 7 Jan 2004 | Download PDF 8 Pages |
| 96 | Accounts - Made Up Date | 30 Apr 2003 | Download PDF 14 Pages |
| 97 | Annual Return - Legacy | 9 Jan 2003 | Download PDF 8 Pages |
| 98 | Accounts - Made Up Date | 25 Jul 2002 | Download PDF 13 Pages |
| 99 | Annual Return - Legacy | 21 Dec 2001 | Download PDF 7 Pages |
| 100 | Officers - Legacy | 18 Sep 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.