THE INFOWORKS LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03270822
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address LAWRENCE AND CO, 132/134 COLLEGE ROAD HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 20,700 . The most likely internet sites of THE INFOWORKS LTD are www.theinfoworks.co.uk, and www.the-infoworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Infoworks Ltd is a Private Limited Company. The company registration number is 03270822. The Infoworks Ltd has been working since 29 October 1996. The present status of the company is Active. The registered address of The Infoworks Ltd is Lawrence and Co 132 134 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £52.22k. It is £-13.25k against last year. The cash in hand is £52.61k. It is £17.87k against last year. And the total assets are £78.14k, which is £-4.44k against last year. GRAYSTON, Timothy is a Secretary of the company. GRAYSTON, Timothy is a Director of the company. LUNN, Stuart is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director ANTHONY, Philip has been resigned. Director MANSELL, Katharine has been resigned. The company operates in "Other information technology service activities".


the infoworks Key Finiance

LIABILITIES £52.22k
-21%
CASH £52.61k
+51%
TOTAL ASSETS £78.14k
-6%
All Financial Figures

Current Directors

Secretary
GRAYSTON, Timothy
Appointed Date: 28 April 1999
Director
GRAYSTON, Timothy
Appointed Date: 07 December 1998
54 years old
Director
LUNN, Stuart
Appointed Date: 29 October 1996
63 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 28 April 1999
Appointed Date: 29 October 1996
Director
ANTHONY, Philip
Resigned: 31 October 2000
Appointed Date: 01 November 1996
64 years old
Director
MANSELL, Katharine
Resigned: 13 July 2007
Appointed Date: 01 December 2004
47 years old

THE INFOWORKS LTD Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,700
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 20,700
...
... and 64 more events
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Mar 1997
£ nc 1000/100000 03/03/97
20 Dec 1996
Particulars of mortgage/charge
19 Nov 1996
Ad 31/10/96--------- £ si 99@1=99 £ ic 1/100
29 Oct 1996
Incorporation

THE INFOWORKS LTD Charges

16 November 2011
Rent deposit deed
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Hague Investments Limited
Description: The total rent deposit sum of £480.
6 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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