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Workpl@Ce Uk Limited (No: 03959210)

Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB

Status: Liquidation

Incorporated: 24-Mar-2000

Accounts Next Due: 31-Aug-2017

Next Confirmation Statement Due: 04-Jul-2018

Industry Class: 43390 - Other building completion and finishing

Current Director: MATTHEW SAUNDERS ( DOB: Nov-1967   From: Feb-2001  )

Current Director: MATTHEW TITCOMBE ( DOB: May-1968   From: Feb-2001  )

Current Secretary: MATTHEW SAUNDERS ( DOB: Nov-1967   From: Mar-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Mar-2000   To: Mar-2000  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: STEVEN CHRISTOPHER DUMMETT ( DOB: Sep-1958   From: Sep-2014   To: May-2017  )

Resigned Director: PETER WILLIAM EVERDEN ( DOB: Jan-1956   From: Mar-2000   To: Feb-2001  )

Resigned Director: JONATHAN HAMPTON ( DOB: Nov-1962   From: Mar-2000   To: Feb-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: WILLIAM ALBERT ARTHUR EVERDEN ( DOB: Jun-1929   From: Mar-2000   To: Feb-2001  )

Resigned Secretary: BARRIE BEAUMONT WALLWORK (   From: Feb-2001   To: Mar-2002  )

Persons of Significant Control:

Mr Matthew Saunders, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Matthew Titcombe, 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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