PEOPLECO WORLDWIDE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2DF

Company number 03540529
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address CASTLE CHAMBERS, 87A, HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016. The most likely internet sites of PEOPLECO WORLDWIDE LIMITED are www.peoplecoworldwide.co.uk, and www.peopleco-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Peopleco Worldwide Limited is a Private Limited Company. The company registration number is 03540529. Peopleco Worldwide Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Peopleco Worldwide Limited is Castle Chambers 87a High Street Berkhamsted Hertfordshire England Hp4 2df. . BYGRAVE, David Charles is a Director of the company. Secretary BAILEY, Kevin has been resigned. Secretary HORDER, Lucy has been resigned. Secretary JOYCE, Michael Robert Sean has been resigned. Secretary LEWIS, Lisa Jane has been resigned. Secretary MOODY, Christine Margaret has been resigned. Director ASHWORTH, Gary Peter has been resigned. Director BAILEY, Kevin has been resigned. Director BAILEY, Kevin has been resigned. Director BARROW, Martyn David has been resigned. Director BOND, Rachael Alexandra has been resigned. Director EADES, Ross David has been resigned. Director FAWDINGTON, Eric Alexander has been resigned. Director GRAY, Emma Elizabeth has been resigned. Director JOYCE, Michael Robert Sean has been resigned. Director MOODY, Christine Margaret has been resigned. Director STEWART, Ian Peter has been resigned. Director ZYWICKI, Edward Joseph has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BYGRAVE, David Charles
Appointed Date: 31 December 2015
57 years old

Resigned Directors

Secretary
BAILEY, Kevin
Resigned: 28 February 2006
Appointed Date: 27 March 2002
Secretary
HORDER, Lucy
Resigned: 27 March 2002
Appointed Date: 29 June 1999
Secretary
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 28 February 2006
Secretary
LEWIS, Lisa Jane
Resigned: 28 May 1998
Appointed Date: 03 April 1998
Secretary
MOODY, Christine Margaret
Resigned: 29 June 1999
Appointed Date: 28 May 1998
Director
ASHWORTH, Gary Peter
Resigned: 24 September 2015
Appointed Date: 28 February 2006
65 years old
Director
BAILEY, Kevin
Resigned: 19 July 2013
Appointed Date: 10 March 2006
47 years old
Director
BAILEY, Kevin
Resigned: 28 February 2006
Appointed Date: 01 December 2004
47 years old
Director
BARROW, Martyn David
Resigned: 10 August 2012
Appointed Date: 28 May 1998
64 years old
Director
BOND, Rachael Alexandra
Resigned: 02 April 2004
Appointed Date: 01 June 2001
51 years old
Director
EADES, Ross David
Resigned: 30 April 2009
Appointed Date: 28 February 2006
63 years old
Director
FAWDINGTON, Eric Alexander
Resigned: 28 March 2002
Appointed Date: 28 May 1998
71 years old
Director
GRAY, Emma Elizabeth
Resigned: 14 March 2010
Appointed Date: 24 March 2003
59 years old
Director
JOYCE, Michael Robert Sean
Resigned: 31 December 2015
Appointed Date: 28 February 2006
56 years old
Director
MOODY, Christine Margaret
Resigned: 28 February 2006
Appointed Date: 28 May 1998
52 years old
Director
STEWART, Ian Peter
Resigned: 28 May 1998
Appointed Date: 03 April 1998
72 years old
Director
ZYWICKI, Edward Joseph
Resigned: 28 February 2006
Appointed Date: 28 March 2002
72 years old

Persons With Significant Control

Interquest Group Plc
Notified on: 3 April 2017
Nature of control: Ownership of shares – 75% or more

PEOPLECO WORLDWIDE LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 24 June 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Jan 2016
Appointment of Mr David Charles Bygrave as a director on 31 December 2015
...
... and 93 more events
13 Aug 1998
Particulars of mortgage/charge
29 Jul 1998
New director appointed
08 Jul 1998
New director appointed
17 Jun 1998
New secretary appointed;new director appointed
03 Apr 1998
Incorporation

PEOPLECO WORLDWIDE LIMITED Charges

12 June 2006
Fixed and floating charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2006
Debenture
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1998
Debenture
Delivered: 13 August 1998
Status: Satisfied on 19 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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