Company information:
Workthing Limited (No: 03873867)
Address: ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Status: Active
Incorporated: 11-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH MULLEN ( DOB: Jun-1970 From: Aug-2019 )
Current Director: REACH DIRECTORS LIMITED ( From: Jan-2006 )
Current Secretary: REACH SECRETARIES LIMITED ( From: Jan-2006 )
Resigned Director: IAN STANLEY ASHCROFT ( DOB: Nov-1945 From: Dec-1999 To: Jul-2001 )
Resigned Director: ANDREW ROBERT BAKER ( DOB: Aug-1965 From: Jun-2000 To: Oct-2004 )
Resigned Director: SIMON RICHARD FOX ( DOB: Mar-1961 From: Nov-2014 To: Aug-2019 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Mar-2019 To: Dec-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: CAROLYN JULIA MCCALL ( DOB: Sep-1961 From: Jun-2000 To: Oct-2003 )
Resigned Director: ANDREW GEORGE MINAS ( From: Jul-2001 To: Oct-2004 )
Resigned Director: ALAN JOHN PANKHURST ( DOB: Jan-1948 From: Sep-2000 To: Oct-2004 )
Resigned Director: ROBERT WESTON PHILLIS ( DOB: Dec-1945 From: Jun-2000 To: Oct-2004 )
Resigned Director: ANTHONY HENRY REEVES ( DOB: Sep-1940 From: Oct-2004 To: Jan-2006 )
Resigned Director: WILLIAM KEITH SHIPTON ( DOB: Feb-1962 From: Nov-2001 To: Oct-2004 )
Resigned Director: HARVEY SINCLAIR ( DOB: Oct-1971 From: Oct-2004 To: Jan-2006 )
Resigned Director: ARTHUR VINCENT TOWNSEND ( DOB: Jan-1941 From: Dec-1999 To: Mar-2001 )
Resigned Director: VIJAY LAKHMAN VAGHELA ( DOB: Oct-1966 From: Oct-2009 To: Mar-2019 )
Resigned Director: PAUL ANDREW VICKERS ( DOB: Jan-1960 From: Oct-2009 To: Nov-2014 )
Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Oct-2004 To: Jan-2006 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: ANDREW GEORGE MINAS ( From: Aug-2000 To: Oct-2004 )
Resigned Secretary: ARTHUR VINCENT TOWNSEND ( DOB: Jan-1941 From: Dec-1999 To: Aug-2000 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Oct-2004 To: Jan-2006 )
Persons of Significant Control:
The Hotgroup Limited, One Canada Square Canada Square, London, E14 5AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)