Company information:
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)