INFINITY WORKS CONSULTING LIMITED
LEEDS IMMEDIA SOLUTIONS LTD.

Hellopages » West Yorkshire » Leeds » LS1 2EQ

Company number 08189469
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address APSLEY HOUSE, 78 WELLINGTON STREET, LEEDS, ENGLAND, LS1 2EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INFINITY WORKS CONSULTING LIMITED are www.infinityworksconsulting.co.uk, and www.infinity-works-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Infinity Works Consulting Limited is a Private Limited Company. The company registration number is 08189469. Infinity Works Consulting Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Infinity Works Consulting Limited is Apsley House 78 Wellington Street Leeds England Ls1 2eq. . BARROW, Matthew Lloyd is a Director of the company. BATES, Michael Anthony is a Director of the company. GAFFNEY, Matthew John is a Director of the company. HENSHAW, Paul is a Director of the company. RATHBONE, Daniel Mark is a Director of the company. WALTON, Tom St John Harrison is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARROW, Matthew Lloyd
Appointed Date: 27 November 2015
44 years old
Director
BATES, Michael Anthony
Appointed Date: 19 January 2015
61 years old
Director
GAFFNEY, Matthew John
Appointed Date: 11 February 2014
48 years old
Director
HENSHAW, Paul
Appointed Date: 23 August 2012
49 years old
Director
RATHBONE, Daniel Mark
Appointed Date: 06 May 2014
44 years old
Director
WALTON, Tom St John Harrison
Appointed Date: 28 August 2014
50 years old

Persons With Significant Control

Mr Matthew John Gaffney
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Paul Henshaw
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Matthew Lloyd Barrow
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Daniel Mark Rathbone
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Bates
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Tom St John Harrison Walton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

INFINITY WORKS CONSULTING LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Appointment of Mr Matthew Lloyd Barrow as a director on 27 November 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 31.96
...
... and 15 more events
20 May 2014
Accounts for a dormant company made up to 31 August 2013
14 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 30.03
14 Feb 2014
Appointment of Mr Matthew John Gaffney as a director
16 Sep 2013
Annual return made up to 23 August 2013 with full list of shareholders
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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