WRK DESIGN AND SERVICES LIMITED

Profile WRK DESIGN AND SERVICES LIMITED

Actual on 01.08.2021
Company name
WRK DESIGN AND SERVICES LIMITED
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Company number
02902628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 February 1994
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
24 SELLY WICK DRIVE, SELLY PARK, WEST MIDLANDS, UNITED KINGDOM, BIRMINGHAM, B29 7JH
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PSC and Officers WRK DESIGN AND SERVICES LIMITED

Officers

(as of 19.09.2020)

GHOSH, Shilajit
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 44 Amesbury Road Moseley, Birmingham, United Kingdom, West Midlands, B13 8LE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Consultant Cardiothoracic Surgeon
Country of residence: United Kingdom
RAYMAHASAY, Sugat, Dr
Status: Active
Appointed on: Friday, 25 February 1994
Correspondence address: 24 Selly Wick Drive, Selly Park, Birmingham, B29 7JH
Nationality: British
Role: Secretary
Occupation: Chemical Engineer
RAYMAHASAY, Sugat, Dr
Status: Active
Appointed on: Friday, 25 February 1994
Correspondence address: 24 Selly Wick Drive, Selly Park, Birmingham, B29 7JH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
WINTERBOTTOM, John Michael, Prof
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 10 Austrey Close, Knowle, Solihull, West Midlands, B93 9JE
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Lecturer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Friday, 20 February 1998
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WINTERBOTTOM, John Michael, Prof
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Saturday, 17 May 2003
Correspondence address: 10 Austrey Close, Knowles, West Midlands, Solihull, B93
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Proff
Country of residence: England
KHAN, Zaffer, Dr
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Wednesday, 13 May 2009
Correspondence address: 7 Harrisons Green, Edgbaston, Birmingham, B15 3LH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
GRANT, John Stephen
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Wednesday, 31 January 2001
Correspondence address: 22 Beaucette Marina, Vale, Guernsey, GY3 5BQ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Sugat Raymahasay
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: 24 Selly Wick Drive Birmingham, United Kingdom
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Shilajit Ghosh
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: 44 Amesbury Road Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Prof John Michael Winterbottom
Status: Active
Notified on: Saturday, 25 February 2017
Correspondence address: 10 Austrey Close Solihull, England, West Midlands
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors