THE WORX (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03045001
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of THE WORX (UK) LIMITED are www.theworxuk.co.uk, and www.the-worx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Worx Uk Limited is a Private Limited Company. The company registration number is 03045001. The Worx Uk Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of The Worx Uk Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MALLORY, Jacqueline Anne is a Secretary of the company. MALLORY, Jacqueline Anne is a Director of the company. MALLORY, Jonathan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHALMERS, Lynne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
MALLORY, Jacqueline Anne
Appointed Date: 11 April 1995

Director
MALLORY, Jacqueline Anne
Appointed Date: 11 April 1995
67 years old

Director
MALLORY, Jonathan
Appointed Date: 11 April 1995
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Director
CHALMERS, Lynne
Resigned: 31 March 1996
Appointed Date: 11 April 1995
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Jonathan Mallory Ba Hons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Anne Mallory
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WORX (UK) LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

26 Apr 2016
Director's details changed for Jonathan Paul Mallory on 1 April 2016
26 Apr 2016
Director's details changed for Jacqueline Anne Mallory on 1 April 2016
...
... and 52 more events
23 Apr 1996
Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100
27 Apr 1995
Registered office changed on 27/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1995
New director appointed
11 Apr 1995
Incorporation

THE WORX (UK) LIMITED Charges

25 June 1996
Debenture
Delivered: 12 July 1996
Status: Satisfied on 16 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 June 1996
Legal charge
Delivered: 8 July 1996
Status: Satisfied on 16 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property known as 8-10 heathmans road fulham…
25 June 1996
Debenture
Delivered: 8 July 1996
Status: Satisfied on 16 April 2009
Persons entitled: The Royal Bank of Scotland PLC