WRK DESIGN AND SERVICES LIMITED
BIRMINGHAM ADA DESIGN AND SERVICES (UK) LTD.

Hellopages » West Midlands » Birmingham » B29 6HH

Company number 02902628
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 84 RADDLEBARN ROAD, SELLY OAK, BIRMINGHAM, B29 6HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Shilajit Ghosh on 1 February 2017; Statement of capital following an allotment of shares on 5 December 2016 GBP 100 . The most likely internet sites of WRK DESIGN AND SERVICES LIMITED are www.wrkdesignandservices.co.uk, and www.wrk-design-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Wrk Design and Services Limited is a Private Limited Company. The company registration number is 02902628. Wrk Design and Services Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Wrk Design and Services Limited is 84 Raddlebarn Road Selly Oak Birmingham B29 6hh. . RAYMAHASAY, Sugat, Dr is a Secretary of the company. GHOSH, Shilajit, Dr is a Director of the company. RAYMAHASAY, Sugat, Dr is a Director of the company. WINTERBOTTOM, John Michael, Prof is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANT, John Stephen has been resigned. Director KHAN, Zaffer, Dr has been resigned. Director WINTERBOTTOM, John Michael, Prof has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAYMAHASAY, Sugat, Dr
Appointed Date: 25 February 1994
Director
GHOSH, Shilajit, Dr
Appointed Date: 01 June 2009
57 years old
Director
RAYMAHASAY, Sugat, Dr
Appointed Date: 25 February 1994
72 years old
Director
WINTERBOTTOM, John Michael, Prof
Appointed Date: 01 June 2009
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 25 February 1994
Director
GRANT, John Stephen
Resigned: 31 January 2001
Appointed Date: 25 February 1994
73 years old
Director
KHAN, Zaffer, Dr
Resigned: 13 May 2009
Appointed Date: 02 February 2001
57 years old
Director
WINTERBOTTOM, John Michael, Prof
Resigned: 17 May 2003
Appointed Date: 02 February 2001
88 years old

Persons With Significant Control

Dr Sugat Raymahasay Pnd Msc(Biochemical Engineering) Bche
Notified on: 25 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more
Prof John Michael Winterbottom
Notified on: 25 February 2017
88 years old
Nature of control: Right to appoint and remove directors
Dr Shilajit Ghosh
Notified on: 25 February 2017
57 years old
Nature of control: Right to appoint and remove directors

WRK DESIGN AND SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Director's details changed for Shilajit Ghosh on 1 February 2017
30 Dec 2016
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 100
28 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 55 more events
29 Feb 1996
Return made up to 25/02/96; no change of members
26 Oct 1995
Full accounts made up to 28 February 1995
27 Feb 1995
Return made up to 25/02/95; full list of members
09 Mar 1994
Secretary resigned
25 Feb 1994
Incorporation

WRK DESIGN AND SERVICES LIMITED Charges

10 September 2007
Deposit agreement to secure own liabilities
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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