Company NameWernink Ltd.
DirectorSaskia Petra Blackburn
Company StatusActive
Company NumberSC408667
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMrs Saskia Petra Blackburn
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Contact

Websitewernink.co.uk
Telephone01224 592137
Telephone regionAberdeen

Location

Registered Address4 Bon Accord Square
Aberdeen
Aberdeenshire
AB11 6DJ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£23,277
Cash£22,415
Current Liabilities£60,109

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return4 October 2023 (5 months, 3 weeks ago)
Next Return Due18 October 2024 (6 months, 3 weeks from now)

Filing History

14 October 2020Confirmation statement made on 4 October 2020 with updates (4 pages)
29 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
15 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
17 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
11 October 2018Confirmation statement made on 4 October 2018 with updates (4 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
18 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
18 October 2017Confirmation statement made on 4 October 2017 with updates (4 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
17 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
(3 pages)
20 February 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 February 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
26 September 2013Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom on 26 September 2013 (1 page)
26 September 2013Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY United Kingdom on 26 September 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
24 July 2012Director's details changed for Jaskia Petra Blackburn on 12 July 2012 (2 pages)
24 July 2012Director's details changed for Jaskia Petra Blackburn on 12 July 2012 (2 pages)
24 October 2011Appointment of Jaskia Petra Blackburn as a director (3 pages)
24 October 2011Appointment of Jaskia Petra Blackburn as a director (3 pages)
12 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 October 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
12 October 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
4 October 2011Incorporation (21 pages)
4 October 2011Incorporation (21 pages)