THE WORKITOUT RESOLUTION COMPANY LIMITED
LONDON WORKITOUT.CO.UK LIMITED

Hellopages » City of London » City of London » EC4A 3BF

Company number 03921596
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THE WORKITOUT RESOLUTION COMPANY LIMITED are www.theworkitoutresolutioncompany.co.uk, and www.the-workitout-resolution-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Workitout Resolution Company Limited is a Private Limited Company. The company registration number is 03921596. The Workitout Resolution Company Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of The Workitout Resolution Company Limited is 5 New Street Square London Ec4a 3bf. . HOLDEN, Stephen James is a Secretary of the company. BRUFFELL, Martin Stallard is a Director of the company. CAHILL, John David is a Director of the company. PAXTON, Paul Anthony is a Director of the company. PERSON, David is a Director of the company. Secretary CARRICK, Michael John has been resigned. Secretary PAXTON, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDEN, Stephen James
Appointed Date: 05 August 2010

Director
BRUFFELL, Martin Stallard
Appointed Date: 17 February 2000
70 years old

Director
CAHILL, John David
Appointed Date: 17 February 2000
65 years old

Director
PAXTON, Paul Anthony
Appointed Date: 17 February 2000
66 years old

Director
PERSON, David
Appointed Date: 17 February 2000
85 years old

Resigned Directors

Secretary
CARRICK, Michael John
Resigned: 05 August 2010
Appointed Date: 04 July 2000

Secretary
PAXTON, Paul
Resigned: 04 July 2000
Appointed Date: 17 February 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

THE WORKITOUT RESOLUTION COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 8 February 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 April 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

29 Oct 2015
Accounts for a dormant company made up to 30 April 2015
05 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 44 more events
02 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
Secretary resigned
02 Mar 2000
Director resigned
02 Mar 2000
Registered office changed on 02/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Feb 2000
Incorporation