Company number 09455407
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of WORKPAD TAVISTOCK LIMITED are www.workpadtavistock.co.uk, and www.workpad-tavistock.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 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workpad Tavistock Limited is a Private Limited Company.
The company registration number is 09455407. Workpad Tavistock Limited has been working since 24 February 2015.
The present status of the company is Active. The registered address of Workpad Tavistock Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BARNETT, James Alexander is a Director of the company. MASRI, Jonathan Ezra is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 24 February 2015
Appointed Date: 24 February 2015
82 years old
Persons With Significant Control
Workpad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WORKPAD TAVISTOCK LIMITED Events
22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Registered office address changed from Lynton House 1-12 Tavistock Square London WC1H 9BQ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 April 2015
...
... and 0 more events
10 Mar 2015
Current accounting period shortened from 28 February 2016 to 30 June 2015
26 Feb 2015
Appointment of Mr James Alexander Barnett as a director on 24 February 2015
26 Feb 2015
Appointment of Mr Jonathan Ezra Masri as a director on 24 February 2015
24 Feb 2015
Termination of appointment of Graham Cowan as a director on 24 February 2015
24 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-24