All Information about:

Name	Working Transitions Limited
Address	131 Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Est Northampton NN3 6BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 February 2020
Company Register Address	Pioneer House Pioneer Business Park Ellesmere Port CH65 1AD
Company No.	05421754 Show on Companies House
Accounts	small last accounts made up to 30 June 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Working Transitions 2005 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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Horsted, James Status: Ceased Notified: 01/07/2016 Ceased: 06/08/2019 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lewis, Neil Edwin Status: Ceased Notified: 01/07/2016 Ceased: 06/08/2019 Date of Birth: 04/1959 Nature of Control

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Source: Companies House

Fowler, Simon Richard North Road, Ellesmere Port, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Harley, Julian Edward North Road, Ellesmere Port, United Kingdom Status: Active Notified: 18/10/2019 Date of Birth: 08/1957 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliff, Stephen North Road, Ellesmere Port, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Caroline North Road, Ellesmere Port, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Work Transitions Limited Status: Active Notified: 04/01/2018 Companies House Number: 11132306 Nature of Control

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Ownership of voting rights - 75% or more

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GB Working Transitions 2018 Limited Status: Active Notified: 06/08/2019 Companies House Number: 11131445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Working Transitions Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)