APPLIED WORKS UK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6NU
Company number 08635057
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 6 HOXTON SQUARE, LONDON, UNITED KINGDOM, N1 6NU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed; Termination of appointment of Peter Charles Newman as a director on 22 August 2016. The most likely internet sites of APPLIED WORKS UK LIMITED are www.appliedworksuk.co.uk, and www.applied-works-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Works Uk Limited is a Private Limited Company. The company registration number is 08635057. Applied Works Uk Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Applied Works Uk Limited is 6 Hoxton Square London United Kingdom N1 6nu. . KETTLE, Paul Alexander is a Director of the company. SHARPE, Joe is a Director of the company. Director NEWMAN, Peter Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Director
KETTLE, Paul Alexander
Appointed Date: 02 August 2013
50 years old
Director
SHARPE, Joe
Appointed Date: 02 August 2013
52 years old

Resigned Directors

Director
NEWMAN, Peter Charles
Resigned: 22 August 2016
Appointed Date: 02 August 2013
51 years old

Persons With Significant Control

Mr Paul Alexander Kettle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Newman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Allan Sharpe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED WORKS UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Director's details changed
16 Sep 2016
Termination of appointment of Peter Charles Newman as a director on 22 August 2016
08 Sep 2016
Change of share class name or designation
02 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 6 more events
24 Feb 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares re-designated 09/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
03 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 30
04 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
02 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02

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