Worknorth Ii Limited in Manchester Airport MANCHESTER - M90 1QX

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Worknorth Ii Limited MANCHESTER

Founded in 1996, Worknorth Ii, classified under reg no. 03152115 is an active company. Currently registered at 4th Floor Olympic House M90 1QX, Manchester the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th April 1996 Worknorth Ii Limited is no longer carrying the name Imco (1096).

The firm has 2 directors, namely Chris W., Janine B.. Of them, Janine B. has been with the company the longest, being appointed on 12 November 2020 and Chris W. has been with the company for the least time - from 28 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worknorth Ii Limited Address / Contact

Office Address	4th Floor Olympic House
Office Address2	Manchester Airport
Town	Manchester
Post code	M90 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152115
Date of Incorporation	Mon, 29th Jan 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Chris W.

Position: Director

Appointed: 28 October 2022

Janine B.

Position: Director

Appointed: 12 November 2020

John O.

Position: Director

Appointed: 21 April 2022

Resigned: 28 October 2022

Karen S.

Position: Director

Appointed: 12 November 2020

Resigned: 12 May 2022

John O.

Position: Director

Appointed: 16 January 2012

Resigned: 12 November 2020

Neil T.

Position: Director

Appointed: 01 March 2011

Resigned: 12 November 2020

Penny C.

Position: Director

Appointed: 01 March 2011

Resigned: 16 January 2012

Charles C.

Position: Director

Appointed: 01 October 2010

Resigned: 12 November 2020

Kenneth D.

Position: Director

Appointed: 10 March 2008

Resigned: 17 February 2011

Richard P.

Position: Director

Appointed: 07 October 2005

Resigned: 08 November 2007

Geoffrey M.

Position: Director

Appointed: 26 April 2004

Resigned: 30 September 2010

Rowena B.

Position: Director

Appointed: 26 April 2004

Resigned: 13 March 2008

Philip R.

Position: Director

Appointed: 26 June 2002

Resigned: 09 September 2005

David A.

Position: Director

Appointed: 15 May 2000

Resigned: 30 May 2003

John H.

Position: Director

Appointed: 25 February 1998

Resigned: 30 May 2003

Emma T.

Position: Secretary

Appointed: 21 March 1997

Resigned: 31 March 2016

Neil D.

Position: Director

Appointed: 12 November 1996

Resigned: 30 May 2003

William R.

Position: Director

Appointed: 12 November 1996

Resigned: 08 October 1997

Alec P.

Position: Director

Appointed: 12 November 1996

Resigned: 30 May 2003

David A.

Position: Director

Appointed: 12 November 1996

Resigned: 01 February 1999

Nigel E.

Position: Director

Appointed: 12 November 1996

Resigned: 01 September 1999

Neil F.

Position: Director

Appointed: 12 November 1996

Resigned: 14 November 1997

Paul B.

Position: Secretary

Appointed: 29 March 1996

Resigned: 21 March 1997

Paul B.

Position: Director

Appointed: 29 March 1996

Resigned: 18 September 2006

John N.

Position: Director

Appointed: 29 March 1996

Resigned: 01 July 2002

Andrew U.

Position: Nominee Secretary

Appointed: 29 January 1996

Resigned: 29 March 1996

Andrew H.

Position: Nominee Director

Appointed: 29 January 1996

Resigned: 29 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Manchester Airport Plc from Manchester, England. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manchester Airport Plc

Town Hall Albert Square, Manchester, M60 2LA, England

Legal authority	Law Of England And Wales
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01960988
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imco (1096)	April 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 23rd, December 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 5th, December 2023	accounts	Free Download (192 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, February 2023	accounts	Free Download (179 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 2nd, February 2023	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 2000100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 4th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th February 2014: 2000100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return up to 29th January 2010 filed on: 8th, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 17th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th February 2004 with complete member list filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th March 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th March 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 24th, January 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2000 with complete member list filed on: 28th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 28th February 2000	annual return
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 10th, January 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (13 pages)
363(287)	Director's particulars changed; Registered office changed on 02/03/99	annual return
363s	Annual return drawn up to 2nd March 1999 with complete member list filed on: 2nd, March 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 20th March 1998 with complete member list filed on: 20th, March 1998	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary resigned) up to 20th March 1998	annual return
363s	Annual return drawn up to 20th March 1998 with complete member list filed on: 20th, March 1998	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (14 pages)
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th March 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 25th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, September 1996	accounts	Free Download (1 page)

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