WORKFLAIR LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 02907870
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WORKFLAIR LIMITED are www.workflair.co.uk, and www.workflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Workflair Limited is a Private Limited Company. The company registration number is 02907870. Workflair Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Workflair Limited is 1 Queens Parade Brownlow Road London N11 2dn. . ELIAS, Athanasia is a Secretary of the company. ELIAS, Andrew is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ELIAS, Jack has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ELIAS, Athanasia
Appointed Date: 17 March 1994
Director
ELIAS, Andrew
Appointed Date: 17 March 1994
54 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 March 1994
Appointed Date: 14 March 1994
Director
ELIAS, Jack
Resigned: 10 March 2008
Appointed Date: 17 March 1994
81 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 March 1994
Appointed Date: 14 March 1994
63 years old

Persons With Significant Control

Mr Andrew Elias
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

WORKFLAIR LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
  • USD 100
24 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 60 more events
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
Secretary resigned;new secretary appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 16 st john street london EC1M 4AY
11 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994
Incorporation

WORKFLAIR LIMITED Charges

12 November 2007
An omnibus guarantee and set-off agreement
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2003
Debenture deed
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 7 December 2010
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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