WORKING CAPITAL MANAGEMENT LIMITED — 04966438, Port Isaac , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WORKING CAPITAL MANAGEMENT LIMITED copy copied
Company number	04966438 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 November 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 10 November 2024 due by Saturday, 23 November 2024 Last statement dated Friday, 10 November 2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	COURTNEY HOUSE, 6 CHURCH HILL, CORNWALL, ENGLAND, PORT ISAAC, PL29 3RQ copy copied

Officers

(as of 14.08.2022)

NEWLAND, Andrew Mckenzie

Status:	Active
Appointed on:	Monday, 17 November 2003
Correspondence address:	9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Nationality:	British
Role:	Secretary

NEWLAND, Andrew Mckenzie

Status:	Active
Appointed on:	Tuesday, 15 May 2007
Correspondence address:	9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Interim Manager
Country of residence:	United Kingdom

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Monday, 17 November 2003
Resigned on:	Monday, 17 November 2003
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Monday, 17 November 2003
Resigned on:	Monday, 17 November 2003
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

NEWLAND, Julia

Status:	Not active
Appointed on:	Monday, 17 November 2003
Resigned on:	Tuesday, 15 May 2007
Correspondence address:	9 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Andrew Mckenzie Newland

Status:	Active
Notified on:	Tuesday, 01 November 2016
Correspondence address:	Courtney House 6 Church Hill, Port Isaac, England, Cornwall, PL29 3RQ
Nationality:	British
Date of birth:	May 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Andrew Mckenzie Newland

Status:	Active
Notified on:	Tuesday, 01 November 2016
Correspondence address:	Courtney House Port Isaac, England, Cornwall
Nationality:	British
Date of birth:	May 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent