INTELLIWORKS LIMITED

Hellopages » Greater London » Hounslow » W4 3LZ

Company number 05256960
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 47 WOLSELEY GARDENS, LONDON, W4 3LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of INTELLIWORKS LIMITED are www.intelliworks.co.uk, and www.intelliworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelliworks Limited is a Private Limited Company. The company registration number is 05256960. Intelliworks Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Intelliworks Limited is 47 Wolseley Gardens London W4 3lz. . WILLIS, Alexandra Antoinette is a Secretary of the company. WILLIS, Alexandra Antoinette is a Director of the company. WILLIS, Ceri David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIS, Alexandra Antoinette
Appointed Date: 12 October 2004

Director
WILLIS, Alexandra Antoinette
Appointed Date: 13 October 2005
56 years old

Director
WILLIS, Ceri David
Appointed Date: 12 October 2004
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Ceri David Willis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Antoinette Willis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIWORKS LIMITED Events

25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 24 more events
02 Nov 2004
New secretary appointed
02 Nov 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
12 Oct 2004
Incorporation