LAW AT WORK (IS) LTD
EQUITABLE SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02565391
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of LAW AT WORK (IS) LTD are www.lawatworkis.co.uk, and www.law-at-work-is.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Law At Work Is Ltd is a Private Limited Company. The company registration number is 02565391. Law At Work Is Ltd has been working since 05 December 1990. The present status of the company is Active. The registered address of Law At Work Is Ltd is One London Wall London Ec2y 5ab. . MACKINNON, Donald John is a Director of the company. WRIGHT, Jane Elizabeth is a Director of the company. Secretary BRIGGS, Thomas Stephen has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BRIGGS, Thomas Stephen has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CLINTON, Robert Paulin has been resigned. Director DOUGLAS, Neil Stewart has been resigned. Director HENDERSON, Scott has been resigned. Director HIGTON, Joanna Rachel has been resigned. Director KER, Jane Lucy has been resigned. Director MACKAY, Malcolm Ross has been resigned. Director MCKNIGHT, Gareth David has been resigned. Director MILLER, Gordon Douglas has been resigned. Director SKERRETT, Philip Edward has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACKINNON, Donald John
Appointed Date: 28 April 2006
56 years old
Director
WRIGHT, Jane Elizabeth
Appointed Date: 21 September 2010
65 years old

Resigned Directors

Secretary
BRIGGS, Thomas Stephen
Resigned: 31 May 2013
Appointed Date: 20 December 2012
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 27 January 1994
Nominee Secretary
MACLAY MURRAY & SPENS
Resigned: 25 August 2006
Appointed Date: 28 April 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 August 2012
Appointed Date: 25 August 2006
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 27 January 1994
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 28 April 2006
Appointed Date: 10 May 2002
Director
BRIGGS, Thomas Stephen
Resigned: 31 May 2013
Appointed Date: 28 April 2006
68 years old
Director
BROUGH, Gordon Haig
Resigned: 28 April 2006
Appointed Date: 06 December 1993
66 years old
Director
CLINTON, Robert Paulin
Resigned: 28 April 2006
Appointed Date: 01 May 2002
84 years old
Director
DOUGLAS, Neil Stewart
Resigned: 28 April 2006
Appointed Date: 04 May 2005
69 years old
Director
HENDERSON, Scott
Resigned: 26 February 2010
Appointed Date: 10 October 2008
53 years old
Director
HIGTON, Joanna Rachel
Resigned: 28 April 2006
Appointed Date: 02 May 2001
63 years old
Director
KER, Jane Lucy
Resigned: 31 December 2004
Appointed Date: 25 November 2002
65 years old
Director
MACKAY, Malcolm Ross
Resigned: 10 October 2008
Appointed Date: 28 April 2006
72 years old
Director
MCKNIGHT, Gareth David
Resigned: 20 January 2011
Appointed Date: 10 October 2008
57 years old
Director
MILLER, Gordon Douglas
Resigned: 01 May 2002
Appointed Date: 02 May 2001
82 years old
Director
SKERRETT, Philip Edward
Resigned: 28 April 2006
Appointed Date: 06 December 1993
82 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 06 December 1993
Nominee Director
QUILL SERVE LIMITED
Resigned: 06 December 1993

Persons With Significant Control

Mr Magnus Paton Swanson
Notified on: 6 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAW AT WORK (IS) LTD Events

09 Oct 2016
Full accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Feb 2016
Accounts for a small company made up to 31 May 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 70,515
17 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 70,515
...
... and 128 more events
28 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 1992
Return made up to 05/12/91; full list of members
11 Jul 1991
Company name changed baraview LIMITED\certificate issued on 12/07/91
05 Dec 1990
Incorporation

LAW AT WORK (IS) LTD Charges

15 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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