INTERWORKS EUROPE LIMITED
CHRISTCHURCH INTERWORKS CONSULTING UK LIMITED

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 08368863
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address UNIT 1 CHRISTCHURCH BUSINESS PARK, RADAR WAY, CHRISTCHURCH, DORSET, BH23 4FL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Samuel Robert Ellis as a secretary on 1 February 2017; Termination of appointment of Ian Waller as a secretary on 1 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of INTERWORKS EUROPE LIMITED are www.interworkseurope.co.uk, and www.interworks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interworks Europe Limited is a Private Limited Company. The company registration number is 08368863. Interworks Europe Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Interworks Europe Limited is Unit 1 Christchurch Business Park Radar Way Christchurch Dorset Bh23 4fl. . ELLIS, Samuel Robert is a Secretary of the company. PEMBERTON, Kevin is a Director of the company. STEPHENSON, Mel is a Director of the company. WALLER, Ian Stewart is a Director of the company. Secretary WALLER, Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ELLIS, Samuel Robert
Appointed Date: 01 February 2017

Director
PEMBERTON, Kevin
Appointed Date: 21 January 2013
47 years old

Director
STEPHENSON, Mel
Appointed Date: 21 January 2013
60 years old

Director
WALLER, Ian Stewart
Appointed Date: 21 January 2013
53 years old

Resigned Directors

Secretary
WALLER, Ian
Resigned: 01 February 2017
Appointed Date: 21 January 2013

Persons With Significant Control

Mr Mel Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Interworks Europe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERWORKS EUROPE LIMITED Events

14 Feb 2017
Appointment of Mr Samuel Robert Ellis as a secretary on 1 February 2017
14 Feb 2017
Termination of appointment of Ian Waller as a secretary on 1 February 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Registration of charge 083688630001, created on 27 January 2016
...
... and 7 more events
18 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100

03 Oct 2013
Company name changed interworks consulting uk LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25

03 Oct 2013
Change of name notice
15 Jul 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTERWORKS EUROPE LIMITED Charges

27 January 2016
Charge code 0836 8863 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…