WORKFLOW MANAGED NETWORKS LIMITED
LETCHWORTH GARDEN CITY ADMIRAL SOLUTIONS LIMITED ADMIRAL MOBILE SOLUTIONS LIMITED ADMIRAL CENTRAL LONDON SALES LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 06990719
Status Active
Incorporation Date 14 August 2009
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WORKFLOW MANAGED NETWORKS LIMITED are www.workflowmanagednetworks.co.uk, and www.workflow-managed-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Workflow Managed Networks Limited is a Private Limited Company. The company registration number is 06990719. Workflow Managed Networks Limited has been working since 14 August 2009. The present status of the company is Active. The registered address of Workflow Managed Networks Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WOOD, Martin Bruce is a Secretary of the company. MCMULLEN, Graham John is a Director of the company. WHITE, Ian Stuart is a Director of the company. WOOD, Martin Bruce is a Director of the company. Secretary MURPHY, Darryl Mark has been resigned. Director CLARK, Jeremy has been resigned. Director MARSDEN, David has been resigned. Director MARSDEN, Jonathan David has been resigned. Director MCMULLEN, Rebecca Jane has been resigned. Director MURPHY, Darryl Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WOOD, Martin Bruce
Appointed Date: 21 January 2011
Director
MCMULLEN, Graham John
Appointed Date: 14 August 2009
62 years old
Director
WHITE, Ian Stuart
Appointed Date: 03 December 2014
57 years old
Director
WOOD, Martin Bruce
Appointed Date: 21 January 2011
47 years old

Resigned Directors

Secretary
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 14 August 2009
Director
CLARK, Jeremy
Resigned: 24 August 2011
Appointed Date: 14 August 2009
60 years old
Director
MARSDEN, David
Resigned: 27 August 2013
Appointed Date: 23 August 2011
66 years old
Director
MARSDEN, Jonathan David
Resigned: 27 August 2013
Appointed Date: 28 June 2012
40 years old
Director
MCMULLEN, Rebecca Jane
Resigned: 15 August 2012
Appointed Date: 15 August 2012
56 years old
Director
MURPHY, Darryl Mark
Resigned: 21 January 2011
Appointed Date: 14 August 2009
56 years old

Persons With Significant Control

Mr Graham John Mcmullen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WORKFLOW MANAGED NETWORKS LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 28 more events
02 Feb 2011
Appointment of Martin Bruce Wood as a secretary
02 Feb 2011
Appointment of Martin Bruce Wood as a director
19 Aug 2010
Annual return made up to 14 August 2010 with full list of shareholders
17 Dec 2009
Current accounting period shortened from 31 August 2010 to 31 July 2010
14 Aug 2009
Incorporation

WORKFLOW MANAGED NETWORKS LIMITED Charges

11 December 2013
Charge code 0699 0719 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
11 July 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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