Company number 08496705
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address TOWER 42, LEVEL 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EXPRESSWORKS INTERNATIONAL UK LTD are www.expressworksinternationaluk.co.uk, and www.expressworks-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expressworks International Uk Ltd is a Private Limited Company.
The company registration number is 08496705. Expressworks International Uk Ltd has been working since 19 April 2013.
The present status of the company is Active. The registered address of Expressworks International Uk Ltd is Tower 42 Level 23 25 Old Broad Street London Ec2n 1hq. . MORROW, Cynthia Carrie is a Director of the company. QUERETO JR, John Kameaaloha is a Director of the company. ZARUBA, Stephen Alton is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
John Kameaaloha Quereto Jr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stephen Alton Zaruba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cynthia Carrie Morrow
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
EXPRESSWORKS INTERNATIONAL UK LTD Events
19 Dec 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Accounts for a small company made up to 31 December 2014
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 1 more events
30 Sep 2014
Statement of capital following an allotment of shares on 31 December 2013
30 Sep 2014
Resolutions
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RES13 ‐
Increase share capital 31/12/2013
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RES13 ‐
Increase share capital 31/12/2013
09 May 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
19 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
19 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)