INNERWORKINGS EUROPE LIMITED
SOLIHULL ETRINSIC LIMITED FORMS UK PLC

Hellopages » West Midlands » Solihull » B90 4GT

Company number 01845737
Status Active
Incorporation Date 4 September 1984
Company Type Private Limited Company
Address 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 EUR 2 GBP 50,050 . The most likely internet sites of INNERWORKINGS EUROPE LIMITED are www.innerworkingseurope.co.uk, and www.innerworkings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Innerworkings Europe Limited is a Private Limited Company. The company registration number is 01845737. Innerworkings Europe Limited has been working since 04 September 1984. The present status of the company is Active. The registered address of Innerworkings Europe Limited is 5 Cranbrook Way Shirley Solihull West Midlands B90 4gt. . DIPPLE, Simon Royston, Director is a Director of the company. TORBIK, William is a Director of the company. VANDOME, Pamela Mary is a Director of the company. Secretary BEVAN, Jonathan Mark has been resigned. Secretary HOWARD, Christopher Mervyn has been resigned. Director BELCHER, Eric has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director BIRD, Matthew John has been resigned. Director BIRD, Matthew John has been resigned. Director BROWN, Eric Campbell has been resigned. Director BUSKY, Joseph has been resigned. Director DAVIES, Colin Peter has been resigned. Director DELAUNE, Christophe Dominique has been resigned. Director DIGBY LORD JONES OF BIRMINGHAM has been resigned. Director DIPPLE, Simon Royston, Director has been resigned. Director EGGINTON, Bettina Anne has been resigned. Director EVANS, Martin James has been resigned. Director GALASSI, Nick has been resigned. Director GUEST, Keith has been resigned. Director HAGGETT, David Stephen has been resigned. Director HANRAHAN, Robert Graham has been resigned. Director HOLLENDER, Stephen George has been resigned. Director HOWARD, Christopher Mervyn has been resigned. Director HOWARD, Michael David has been resigned. Director MCHUGH, Hugo has been resigned. Director ORTON, Paul Stephen has been resigned. Director PERCIVAL, Terry Philip has been resigned. Director PORTEUS, Robert has been resigned. Director ROGIVUE, Yves Christian has been resigned. Director SOUTHERDEN, Melvin Walter has been resigned. Director SPENCER, Matthew Thomas has been resigned. Director THOMPSON, Colin Jeffrey Marcus has been resigned. Director VANDOME, Pamela Mary has been resigned. Director WALTON, Keith Roy has been resigned. Director WALTON, Keith Roy has been resigned. Director WARNE, Philip George has been resigned. Director YEARSLEY, Graham Derek has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DIPPLE, Simon Royston, Director
Appointed Date: 13 November 2012
57 years old
Director
TORBIK, William
Appointed Date: 04 September 2015
61 years old
Director
VANDOME, Pamela Mary
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Secretary
BEVAN, Jonathan Mark
Resigned: 24 February 2000
Secretary
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 24 February 2000
Director
BELCHER, Eric
Resigned: 13 November 2012
Appointed Date: 12 May 2008
57 years old
Director
BEVAN, Jonathan Mark
Resigned: 13 November 2000
Appointed Date: 01 April 1992
73 years old
Director
BIRD, Matthew John
Resigned: 12 May 2008
Appointed Date: 09 May 2003
53 years old
Director
BIRD, Matthew John
Resigned: 08 February 2002
Appointed Date: 29 January 2001
53 years old
Director
BROWN, Eric Campbell
Resigned: 12 May 2008
Appointed Date: 09 May 2003
56 years old
Director
BUSKY, Joseph
Resigned: 06 March 2015
Appointed Date: 18 July 2008
58 years old
Director
DAVIES, Colin Peter
Resigned: 21 April 2005
85 years old
Director
DELAUNE, Christophe Dominique
Resigned: 18 October 2013
Appointed Date: 13 November 2012
56 years old
Director
DIGBY LORD JONES OF BIRMINGHAM
Resigned: 21 April 2005
Appointed Date: 01 May 2003
70 years old
Director
DIPPLE, Simon Royston, Director
Resigned: 12 May 2008
Appointed Date: 01 April 2004
57 years old
Director
EGGINTON, Bettina Anne
Resigned: 12 May 2008
Appointed Date: 20 November 1997
66 years old
Director
EVANS, Martin James
Resigned: 31 July 1996
Appointed Date: 01 August 1994
68 years old
Director
GALASSI, Nick
Resigned: 18 July 2008
Appointed Date: 12 May 2008
52 years old
Director
GUEST, Keith
Resigned: 31 January 2000
76 years old
Director
HAGGETT, David Stephen
Resigned: 30 September 1997
Appointed Date: 01 January 1997
87 years old
Director
HANRAHAN, Robert Graham
Resigned: 30 April 1993
84 years old
Director
HOLLENDER, Stephen George
Resigned: 27 June 2002
Appointed Date: 02 April 2002
74 years old
Director
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 24 February 2000
77 years old
Director
HOWARD, Michael David
Resigned: 24 May 2004
Appointed Date: 01 August 2002
64 years old
Director
MCHUGH, Hugo
Resigned: 12 May 2008
Appointed Date: 01 August 2002
68 years old
Director
ORTON, Paul Stephen
Resigned: 30 June 2000
80 years old
Director
PERCIVAL, Terry Philip
Resigned: 29 August 1994
76 years old
Director
PORTEUS, Robert
Resigned: 25 July 1994
87 years old
Director
ROGIVUE, Yves Christian
Resigned: 01 November 2015
Appointed Date: 13 November 2012
64 years old
Director
SOUTHERDEN, Melvin Walter
Resigned: 23 September 1997
Appointed Date: 05 July 1996
80 years old
Director
SPENCER, Matthew Thomas
Resigned: 30 August 1997
Appointed Date: 01 July 1994
62 years old
Director
THOMPSON, Colin Jeffrey Marcus
Resigned: 14 October 1994
77 years old
Director
VANDOME, Pamela Mary
Resigned: 02 November 2015
Appointed Date: 01 November 2015
67 years old
Director
WALTON, Keith Roy
Resigned: 12 May 2008
Appointed Date: 01 June 2004
84 years old
Director
WALTON, Keith Roy
Resigned: 31 December 2001
Appointed Date: 31 March 1999
84 years old
Director
WARNE, Philip George
Resigned: 30 June 1998
85 years old
Director
YEARSLEY, Graham Derek
Resigned: 13 June 1994
77 years old

Persons With Significant Control

Director Simon Royston Dipple
Notified on: 1 August 2016
57 years old
Nature of control: Right to appoint and remove directors

INNERWORKINGS EUROPE LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • EUR 2
  • GBP 50,050
23 Nov 2015
Termination of appointment of a director
03 Nov 2015
Termination of appointment of Pameal Vandome as a director on 2 November 2015
...
... and 168 more events
08 Apr 1987
Full accounts made up to 30 June 1986
08 Apr 1987
Return made up to 07/11/86; full list of members
01 May 1986
Full accounts made up to 30 June 1985
01 May 1986
Return made up to 01/11/85; full list of members
04 Sep 1984
Incorporation

INNERWORKINGS EUROPE LIMITED Charges

2 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 4 February 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Euro Property Investments Limited
Description: Rent deposit for 3 months rent. See the mortgage charge…
21 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 6 May 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1985
Legal mortgage
Delivered: 5 June 1985
Status: Satisfied on 29 April 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 12 stirling road, shirley, solihull, west midlands…
1 November 1984
Mortgage debenture
Delivered: 8 November 1984
Status: Satisfied on 29 April 2005
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage forms house, 473 stratford road, shirley…
1 November 1984
Deed of novation
Delivered: 5 November 1984
Status: Satisfied on 29 April 2005
Persons entitled: Investors in Industry PLC
Description: All that f/h property k/a 139 the broadway and flats 10 and…

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