INTERNATIONAL WORKPLACE LIMITED
CAMBRIDGE WORKPLACE LAW NETWORK LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1LQ

Company number 05033133
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 110 HILLS ROAD, CAMBRIDGE, CB2 1LQ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jesse Weyland Holgate as a director on 9 May 2016. The most likely internet sites of INTERNATIONAL WORKPLACE LIMITED are www.internationalworkplace.co.uk, and www.international-workplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. International Workplace Limited is a Private Limited Company. The company registration number is 05033133. International Workplace Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of International Workplace Limited is 110 Hills Road Cambridge Cb2 1lq. . MCMINN, Suzanne Elizabeth is a Director of the company. SHARP, David Grant is a Director of the company. Secretary GLOVER, Paul Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAFT, Ben James has been resigned. Director DUNNE, Thomas Ciaron has been resigned. Director HOLGATE, Jesse Weyland has been resigned. Director PRODGERS, Lionel Hugh has been resigned. Director RODEN, Tracy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
MCMINN, Suzanne Elizabeth
Appointed Date: 12 October 2015
52 years old
Director
SHARP, David Grant
Appointed Date: 03 February 2004
58 years old

Resigned Directors

Secretary
GLOVER, Paul Charles
Resigned: 01 July 2014
Appointed Date: 03 February 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
DAFT, Ben James
Resigned: 27 March 2015
Appointed Date: 26 June 2014
46 years old
Director
DUNNE, Thomas Ciaron
Resigned: 05 November 2004
Appointed Date: 03 February 2004
48 years old
Director
HOLGATE, Jesse Weyland
Resigned: 09 May 2016
Appointed Date: 08 July 2014
51 years old
Director
PRODGERS, Lionel Hugh
Resigned: 09 May 2016
Appointed Date: 08 July 2014
74 years old
Director
RODEN, Tracy
Resigned: 18 September 2015
Appointed Date: 27 March 2015
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Dgs Cambridge Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL WORKPLACE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Jesse Weyland Holgate as a director on 9 May 2016
11 May 2016
Termination of appointment of Lionel Hugh Prodgers as a director on 9 May 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2,000
...
... and 57 more events
04 Feb 2004
New director appointed
04 Feb 2004
New director appointed
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
03 Feb 2004
Incorporation

INTERNATIONAL WORKPLACE LIMITED Charges

8 July 2014
Charge code 0503 3133 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Workplace Law Group Limited AGENTS4RM International Limited
Description: 1. all real property acquired by the chargor in the…

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