INNER WORKINGS GROUP PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4RZ

Company number SC157430
Status Liquidation
Incorporation Date 13 April 1995
Company Type Public Limited Company
Address GRANITE HOUSE, 31-33 STOCKWELL STREET, GLASGOW, LANARKSHIRE, G1 4RZ
Home Country United Kingdom
Nature of Business 9231 - Artistic & literary creation etc
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Secretary resigned; Appointment of a provisional liquidator; Return made up to 13/04/99; bearer shares 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed . The most likely internet sites of INNER WORKINGS GROUP PLC are www.innerworkingsgroup.co.uk, and www.inner-workings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inner Workings Group Plc is a Public Limited Company. The company registration number is SC157430. Inner Workings Group Plc has been working since 13 April 1995. The present status of the company is Liquidation. The registered address of Inner Workings Group Plc is Granite House 31 33 Stockwell Street Glasgow Lanarkshire G1 4rz. . BENHAM, David is a Director of the company. CULIK, Jan is a Director of the company. KEEN, Lesley Helen is a Director of the company. MANGER, John Richard is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MACROBERTS has been resigned. Nominee Director DICKSON, Ian has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. Nominee Director FLINT, David has been resigned. The company operates in "Artistic & literary creation etc".


Current Directors

Director
BENHAM, David
Appointed Date: 28 July 1995
65 years old

Director
CULIK, Jan
Appointed Date: 09 June 1995
73 years old

Director
KEEN, Lesley Helen
Appointed Date: 07 June 1995
71 years old

Director
MANGER, John Richard
Appointed Date: 09 June 1995
79 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 07 June 1995
Appointed Date: 13 April 1995

Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 03 June 1999

Secretary
MACROBERTS
Resigned: 03 June 1999
Appointed Date: 07 June 1995

Nominee Director
DICKSON, Ian
Resigned: 07 June 1995
Appointed Date: 13 April 1995
75 years old

Director
DOUGLAS, Derek Jack, Dr
Resigned: 28 July 1995
Appointed Date: 07 June 1995
72 years old

Nominee Director
FLINT, David
Resigned: 07 June 1995
Appointed Date: 13 April 1995
70 years old

INNER WORKINGS GROUP PLC Events

17 May 2000
Secretary resigned
05 Jan 2000
Appointment of a provisional liquidator
16 Jun 1999
Return made up to 13/04/99; bearer shares
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

09 Jun 1999
New secretary appointed
06 Jun 1999
Registered office changed on 06/06/99 from: 152 bath street glasgow G2 4TB
...
... and 49 more events
09 Jun 1995
Re-registration of Memorandum and Articles
09 Jun 1995
Application for reregistration from private to PLC
09 Jun 1995
Resolutions
  • WRES02 ‐ Written resolution of re-registration

09 Jun 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association

13 Apr 1995
Incorporation

INNER WORKINGS GROUP PLC Charges

27 November 1997
Bond & floating charge
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…