WORKSMART LIMITED
MILTON KEYNES RED AND WHITE SOFTWARE LIMITED STEVTON (NO. 401) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6ES

Company number 06329038
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address BEECH HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6ES
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of WORKSMART LIMITED are www.worksmart.co.uk, and www.worksmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Wolverton Rail Station is 1.6 miles; to Bletchley Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worksmart Limited is a Private Limited Company. The company registration number is 06329038. Worksmart Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Worksmart Limited is Beech House Breckland Linford Wood Milton Keynes England Mk14 6es. . GRIFFITHS, Mark is a Secretary of the company. JEFFRIES, Michael Makepeace Eugene is a Director of the company. MCCGWIRE, Patrick Conor is a Director of the company. MUCHMORE, Gary Ronald is a Director of the company. NIGHTINGALE, Andrew James is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary SYSON, Keith Gordon has been resigned. Secretary TOMLIN, Jane has been resigned. Director FOX, Colin Sidney Russell has been resigned. Director PAWLYN, Richard Anthony has been resigned. Director SYSON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, Mark
Appointed Date: 28 March 2012
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 01 November 2013
81 years old
Director
MCCGWIRE, Patrick Conor
Appointed Date: 21 November 2007
63 years old
Director
MUCHMORE, Gary Ronald
Appointed Date: 01 June 2016
63 years old
Director
NIGHTINGALE, Andrew James
Appointed Date: 16 April 2012
57 years old
Director
WILLIAMS, Christopher John
Appointed Date: 28 March 2008
58 years old

Resigned Directors

Secretary
SYSON, Keith Gordon
Resigned: 21 November 2007
Appointed Date: 31 July 2007
Secretary
TOMLIN, Jane
Resigned: 28 March 2012
Appointed Date: 21 November 2007
Director
FOX, Colin Sidney Russell
Resigned: 31 May 2016
Appointed Date: 20 September 2011
67 years old
Director
PAWLYN, Richard Anthony
Resigned: 20 September 2011
Appointed Date: 28 March 2008
60 years old
Director
SYSON, Keith Gordon
Resigned: 21 November 2007
Appointed Date: 31 July 2007
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 21 November 2007
Appointed Date: 31 July 2007
71 years old

Persons With Significant Control

Mr Partrick Conor Mccgwire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKSMART LIMITED Events

20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
13 Jun 2016
Appointment of Mr Gary Ronald Muchmore as a director on 1 June 2016
13 Jun 2016
Termination of appointment of Colin Sidney Russell Fox as a director on 31 May 2016
...
... and 45 more events
29 Nov 2007
Secretary resigned;director resigned
29 Nov 2007
Ad 21/11/07--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2007
Registered office changed on 29/11/07 from: greybrook house 28 brook street london W1K 5DH
27 Nov 2007
Company name changed stevton (no. 401) LIMITED\certificate issued on 27/11/07
31 Jul 2007
Incorporation

WORKSMART LIMITED Charges

23 April 2008
Mortgage of life policies
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Name assured richard pawlyn dominic murray sum assured…
28 March 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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