Company number 09392592
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of THEFULLWORKS LIMITED are www.thefullworks.co.uk, and www.thefullworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thefullworks Limited is a Private Limited Company.
The company registration number is 09392592. Thefullworks Limited has been working since 16 January 2015.
The present status of the company is Active. The registered address of Thefullworks Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . TUTTON, Simon is a Secretary of the company. BARKER, Vincent Hayes is a Director of the company. GORHAM, Adam George Victor is a Director of the company. TUTTON, Simon is a Director of the company. Secretary GOOGE, Lesley has been resigned. Director GOOGE, Lesley has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
GOOGE, Lesley
Resigned: 05 May 2015
Appointed Date: 16 January 2015
Director
GOOGE, Lesley
Resigned: 05 May 2015
Appointed Date: 16 January 2015
68 years old
Persons With Significant Control
Mr Simon James Tutton
Notified on: 1 May 2016
50 years old
Nature of control: Has significant influence or control
THEFULLWORKS LIMITED Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 January 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 1 January 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
...
... and 3 more events
05 May 2015
Termination of appointment of Lesley Googe as a director on 5 May 2015
05 May 2015
Appointment of Simon Tutton as a secretary on 5 May 2015
05 May 2015
Appointment of Simon Tutton as a director on 5 May 2015
05 May 2015
Termination of appointment of Lesley Googe as a secretary on 5 May 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16