DIGITAL WORKPLACE FORUM GROUP LIMITED
LONDON THE EMPOWERMENT COMPANY LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02776450
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address ABG, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of DIGITAL WORKPLACE FORUM GROUP LIMITED are www.digitalworkplaceforumgroup.co.uk, and www.digital-workplace-forum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Workplace Forum Group Limited is a Private Limited Company. The company registration number is 02776450. Digital Workplace Forum Group Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Digital Workplace Forum Group Limited is Abg 30 City Road London Ec1y 2ab. . DAY, Helen Jane is a Director of the company. MILLER, Paul Howard is a Director of the company. PAGETT, Gillian Mary is a Director of the company. Secretary MCARDLE, Joan Carmel has been resigned. Secretary MITCHELL, John Thorburn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCARDLE, Joan Carmel has been resigned. Director MITCHELL, John Thorburn has been resigned. Director SILVERMAN, Mark Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAY, Helen Jane
Appointed Date: 01 October 2009
57 years old
Director
MILLER, Paul Howard
Appointed Date: 24 December 1992
68 years old
Director
PAGETT, Gillian Mary
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
MCARDLE, Joan Carmel
Resigned: 24 January 2012
Appointed Date: 23 June 1994
Secretary
MITCHELL, John Thorburn
Resigned: 22 June 1994
Appointed Date: 24 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1993
Appointed Date: 24 December 1992
Director
MCARDLE, Joan Carmel
Resigned: 24 January 2012
Appointed Date: 23 June 1994
68 years old
Director
MITCHELL, John Thorburn
Resigned: 22 June 1994
Appointed Date: 24 December 1992
72 years old
Director
SILVERMAN, Mark Trevor
Resigned: 22 April 2015
Appointed Date: 29 September 2009
68 years old

Persons With Significant Control

The Empowerment Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL WORKPLACE FORUM GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Apr 2015
Termination of appointment of Mark Trevor Silverman as a director on 22 April 2015
...
... and 75 more events
11 Jan 1994
Return made up to 12/12/93; full list of members
24 Jan 1993
Accounting reference date notified as 31/12
24 Jan 1993
Ad 24/12/92--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1993
Secretary resigned
24 Dec 1992
Incorporation

DIGITAL WORKPLACE FORUM GROUP LIMITED Charges

17 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1997
Mortgage debenture
Delivered: 23 June 1997
Status: Satisfied on 7 August 1998
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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