Company information:
Mitie Work Wise Limited (No: 08215994)
Address: 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG, ENGLAND
Status: Liquidation
Incorporated: 14-Sep-2012
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Oct-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Dec-2017 )
Current Director: REBECCA FAULKINER ( DOB: Nov-1984 From: Dec-2017 )
Current Director: REBECCA FAULKINER ( DOB: Nov-1984 From: Dec-2017 )
Current Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2012 )
Resigned Director: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Oct-2012 To: Sep-2013 )
Resigned Director: LORRAINE DAWN BARNET ( DOB: Apr-1963 From: Oct-2012 To: Dec-2017 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: ADELE LOUISE CROWLEY ( From: Sep-2012 To: Oct-2012 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Oct-2012 To: Apr-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: KULVINDER SINGH REYATT ( DOB: Aug-1967 From: Oct-2012 To: Jul-2015 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Oct-2012 To: Oct-2017 )
Persons of Significant Control:
Mitie Group Plc, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-18)
Mitie Investments Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)