COMMERCEWORKS LIMITED
PITSTONE E P L SOFTWARE LTD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 03587702
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMMERCEWORKS LIMITED are www.commerceworks.co.uk, and www.commerceworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Commerceworks Limited is a Private Limited Company. The company registration number is 03587702. Commerceworks Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Commerceworks Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . FILMER-SANKEY, Virginia is a Secretary of the company. FILMER-SANKEY, Virginia is a Director of the company. Secretary DOYLE, Melissa Jane has been resigned. Secretary FILMER-SANKEY, Virginia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARPENTER, Paul Martin has been resigned. Director DOYLE, Kevin has been resigned. Director DOYLE, Melissa Jane has been resigned. Director JACKSON, David Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FILMER-SANKEY, Virginia
Appointed Date: 28 May 2012

Director
FILMER-SANKEY, Virginia
Appointed Date: 26 August 2009
59 years old

Resigned Directors

Secretary
DOYLE, Melissa Jane
Resigned: 26 June 1998
Appointed Date: 25 June 1998

Secretary
FILMER-SANKEY, Virginia
Resigned: 26 August 2009
Appointed Date: 11 April 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 June 1998
Appointed Date: 25 June 1998

Director
CARPENTER, Paul Martin
Resigned: 28 May 2012
Appointed Date: 01 March 2008
64 years old

Director
DOYLE, Kevin
Resigned: 31 December 2000
Appointed Date: 25 June 1998
63 years old

Director
DOYLE, Melissa Jane
Resigned: 27 June 2008
Appointed Date: 20 September 2001
59 years old

Director
JACKSON, David Jonathan
Resigned: 01 March 2008
Appointed Date: 22 December 2000
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 1998
Appointed Date: 25 June 1998

COMMERCEWORKS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 500

08 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 500

...
... and 57 more events
11 Aug 1998
New secretary appointed
11 Aug 1998
New director appointed
06 Jul 1998
Director resigned
06 Jul 1998
Secretary resigned
25 Jun 1998
Incorporation