WORKSAFE SOLUTIONS CONSULTANCY LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 05275218
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 1 November 2016. The most likely internet sites of WORKSAFE SOLUTIONS CONSULTANCY LIMITED are www.worksafesolutionsconsultancy.co.uk, and www.worksafe-solutions-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worksafe Solutions Consultancy Limited is a Private Limited Company. The company registration number is 05275218. Worksafe Solutions Consultancy Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Worksafe Solutions Consultancy Limited is 42 High Street Flitwick Bedfordshire England Mk45 1du. . WILSON, Andrea Jane is a Secretary of the company. WILSON, Andrea Jane is a Director of the company. WILSON, David Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSON, Andrea Jane
Appointed Date: 01 November 2004

Director
WILSON, Andrea Jane
Appointed Date: 01 November 2004
55 years old

Director
WILSON, David Neil
Appointed Date: 01 November 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr David Neil Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andrea Jane Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKSAFE SOLUTIONS CONSULTANCY LIMITED Events

12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Apr 2017
Statement of company's objects
01 Nov 2016
Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedfordshire MK45 1DU on 1 November 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed;new director appointed
01 Nov 2004
Incorporation