WORKPL@CE UK LIMITED - LONDON


Company Profile Company Filings

Overview

WORKPL@CE UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WORKPL@CE UK LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03959210. The accounts status is FULL and accounts are next due on 31/08/2017.

WORKPL@CE UK LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015 31/08/2017

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2017 07/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW TITCOMBE May 1968 British Director 2001-02-28 CURRENT
MATTHEW SAUNDERS Nov 1967 British Director 2001-02-28 CURRENT
MATTHEW SAUNDERS Nov 1967 British Secretary 2002-03-13 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-03-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-24 UNTIL 2000-03-24 RESIGNED
MR JONATHAN HAMPTON Nov 1962 British Director 2000-03-24 UNTIL 2001-02-28 RESIGNED
MR PETER WILLIAM EVERDEN Jan 1956 British Director 2000-03-24 UNTIL 2001-02-28 RESIGNED
MR STEVEN CHRISTOPHER DUMMETT Sep 1958 British Director 2014-09-16 UNTIL 2017-05-31 RESIGNED
BARRIE BEAUMONT WALLWORK Mar 1939 British Secretary 2001-02-28 UNTIL 2002-03-12 RESIGNED
MR WILLIAM ALBERT ARTHUR EVERDEN Jun 1929 British Secretary 2000-03-24 UNTIL 2001-02-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-24 UNTIL 2000-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Saunders 2016-04-06 1/1967 London   Ownership of shares 25 to 50 percent
Mr Matthew Titcombe 2016-04-06 5/1968 London   Ownership of shares 25 to 50 percent

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