Company NameWURK Ltd
DirectorsJohn William Wilson and Hannah Louise Wilson
Company StatusActive
Company Number08742106
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John William Wilson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2013(same day as company formation)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacres Burwash Common
Etchingham
East Sussex
TN19 7JR
Director NameMs Hannah Louise Wilson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(3 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleInsurance Accessor
Country of ResidenceUnited Kingdom
Correspondence AddressBroadacres Burwash Common
Etchingham
TN19 7JR

Location

Registered Address1 Vincent Square
Westminster
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

3 at £1John William Wilson
60.00%
Ordinary
2 at £1Hannah Louise Wilson
40.00%
Ordinary

Financials

Year2014
Net Worth£41,303
Cash£49,800
Current Liabilities£16,532

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

18 October 2023Confirmation statement made on 9 October 2023 with updates (5 pages)
24 August 2023Notification of Hannah Louise Wilson as a person with significant control on 6 April 2016 (2 pages)
24 August 2023Change of details for Mr John William Wilson as a person with significant control on 24 November 2016 (2 pages)
7 March 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
17 October 2022Confirmation statement made on 9 October 2022 with updates (5 pages)
5 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
14 October 2021Confirmation statement made on 9 October 2021 with updates (5 pages)
15 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
23 November 2020Confirmation statement made on 9 October 2020 with updates (5 pages)
26 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
17 October 2019Confirmation statement made on 9 October 2019 with updates (5 pages)
13 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
10 January 2018Micro company accounts made up to 31 October 2017 (2 pages)
10 January 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017Appointment of Ms Hannah Louise Wilson as a director on 24 November 2016 (2 pages)
30 November 2017Appointment of Ms Hannah Louise Wilson as a director on 24 November 2016 (2 pages)
30 November 2017Statement of capital following an allotment of shares on 24 November 2016
  • GBP 6
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 24 November 2016
  • GBP 6
(3 pages)
17 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
16 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 December 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(3 pages)
11 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(3 pages)
13 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 5
(3 pages)
13 August 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 5
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(3 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 1
(26 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 1
(26 pages)