ROADWORKS INFORMATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AN

Company number 07589848
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,428.572 ; Memorandum and Articles of Association. The most likely internet sites of ROADWORKS INFORMATION LIMITED are www.roadworksinformation.co.uk, and www.roadworks-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadworks Information Limited is a Private Limited Company. The company registration number is 07589848. Roadworks Information Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Roadworks Information Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . BARLOW, Patrick is a Secretary of the company. HARRIS, James Hugo is a Director of the company. O'NEILL, Shane Gregory, Dr is a Director of the company. PYPER, Simon John is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BARLOW, Patrick
Appointed Date: 22 September 2011

Director
HARRIS, James Hugo
Appointed Date: 22 September 2011
53 years old

Director
O'NEILL, Shane Gregory, Dr
Appointed Date: 04 April 2011
69 years old

Director
PYPER, Simon John
Appointed Date: 03 October 2011
59 years old

ROADWORKS INFORMATION LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,428.572

01 Apr 2016
Memorandum and Articles of Association
16 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
06 Oct 2011
Appointment of James Hugo Harris as a director
09 Sep 2011
Sub-division of shares on 26 August 2011
09 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 670.1

09 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 26/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted