Company information:
Working Transitions Limited (No: 05421754)
Address: PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD, UNITED KINGDOM
Status: Active
Incorporated: 04-Dec-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: SIMON RICHARD FOWLER ( DOB: Apr-1970 From: Sep-2023 )
Current Director: JULIAN EDWARD HARLEY ( DOB: Aug-1957 From: Oct-2019 )
Current Director: STEPHEN HINCHLIFF ( DOB: Jul-1969 From: Nov-2023 )
Current Director: JAMES HORSTED ( DOB: Apr-1957 From: Apr-2005 )
Current Director: NEIL EDWIN LEWIS ( DOB: Apr-1959 From: Apr-2005 )
Current Director: CAROLINE MOORE ( DOB: Mar-1967 From: Mar-2022 )
Current Director: CAROLINE MOORE ( DOB: Mar-1967 From: Mar-2022 )
Current Secretary: ELIZABETH LITTLEJOHN ( From: Feb-2019 )
Resigned Director: CLARE BAIN ( DOB: Dec-1956 From: Feb-2009 To: Dec-2012 )
Resigned Director: NICK BRADLEY ( DOB: Aug-1974 From: Aug-2019 To: Oct-2019 )
Resigned Director: LYNNE FRANCES HARDMAN ( DOB: Sep-1958 From: Dec-2013 To: Oct-2021 )
Resigned Director: JAMES HORSTED ( DOB: Apr-1957 From: Apr-2005 To: Aug-2019 )
Resigned Director: PETER BENJAMIN HOSKER ( DOB: Jun-1981 From: Aug-2019 To: Oct-2019 )
Resigned Director: NEIL EDWIN LEWIS ( DOB: Apr-1959 From: Apr-2005 To: Aug-2019 )
Resigned Director: MICHAEL DAVID MORAN ( DOB: May-1953 From: Jun-2005 To: Apr-2006 )
Resigned Secretary: JAMES HORSTED ( DOB: Apr-1957 From: Apr-2005 To: Feb-2019 )
Resigned Secretary: ELIZABETH LITTLEJOHN ( From: Feb-2019 To: Aug-2019 )
Persons of Significant Control:
Aplus Bidco Limited, 12-18 Grosvenor Gardens, 5th Floor, London, SW1W 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-06)
Mr James Horsted, Woodcourt Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-08-06)
Mr Neil Edwin Lewis, Woodcourt Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2019-08-06)