INNERWORKINGS GLOBAL LIMITED
SOLIHULL ETRINSIC HOLDINGS LIMITED GW 1266 LIMITED

Hellopages » West Midlands » Solihull » B90 4GT

Company number 05302407
Status Active
Incorporation Date 2 December 2004
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 seventy-nine 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 1 GBP 250,000 . The most likely internet sites of INNERWORKINGS GLOBAL LIMITED are www.innerworkingsglobal.co.uk, and www.innerworkings-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Innerworkings Global Limited is a Private Limited Company. The company registration number is 05302407. Innerworkings Global Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Innerworkings Global Limited is 5 Cranbrook Way Shirley Solihull West Midlands B90 4gt. . DIPPLE, Simon Royston is a Director of the company. TORBIK, William is a Director of the company. VANDOME, Pamela Mary is a Director of the company. Secretary HOWARD, Christopher Mervyn has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BELCHER, Eric has been resigned. Director BIRD, Matthew John has been resigned. Director BROWN, Eric Campbell has been resigned. Director BUSKY, Joseph has been resigned. Director DELAUNE, Christophe Dominique has been resigned. Director DIPPLE, Simon Royston, Director has been resigned. Director EGGINTON, Bettina Anne has been resigned. Director GALASSI, Nick has been resigned. Director HOWARD, Christopher Mervyn has been resigned. Director MCHUGH, Hugo has been resigned. Director ROGIVUE, Yves Christian has been resigned. Director WALTON, Keith Roy has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DIPPLE, Simon Royston
Appointed Date: 13 November 2012
64 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
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 21 April 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 02 December 2004
Director
BELCHER, Eric
Resigned: 13 November 2012
Appointed Date: 12 May 2008
57 years old
Director
BIRD, Matthew John
Resigned: 12 May 2008
Appointed Date: 21 April 2005
53 years old
Director
BROWN, Eric Campbell
Resigned: 12 May 2008
Appointed Date: 21 April 2005
56 years old
Director
BUSKY, Joseph
Resigned: 06 March 2015
Appointed Date: 18 July 2008
58 years old
Director
DELAUNE, Christophe Dominique
Resigned: 18 October 2013
Appointed Date: 13 November 2012
56 years old
Director
DIPPLE, Simon Royston, Director
Resigned: 12 May 2008
Appointed Date: 21 April 2005
57 years old
Director
EGGINTON, Bettina Anne
Resigned: 12 May 2008
Appointed Date: 21 April 2005
66 years old
Director
GALASSI, Nick
Resigned: 18 July 2008
Appointed Date: 12 May 2008
52 years old
Director
HOWARD, Christopher Mervyn
Resigned: 12 May 2008
Appointed Date: 21 April 2005
77 years old
Director
MCHUGH, Hugo
Resigned: 12 May 2008
Appointed Date: 21 April 2005
68 years old
Director
ROGIVUE, Yves Christian
Resigned: 01 November 2015
Appointed Date: 13 November 2012
64 years old
Director
WALTON, Keith Roy
Resigned: 12 May 2008
Appointed Date: 21 April 2005
84 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 21 April 2005
Appointed Date: 02 December 2004

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 GLOBAL LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
09 Nov 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 1
  • GBP 250,000
23 Nov 2015
Termination of appointment of a director
03 Nov 2015
Appointment of Pamela Vandome as a director on 1 November 2015
...
... and 69 more events
06 May 2005
Particulars of mortgage/charge
06 May 2005
Particulars of mortgage/charge
06 May 2005
Particulars of mortgage/charge
25 Apr 2005
Company name changed gw 1266 LIMITED\certificate issued on 25/04/05
02 Dec 2004
Incorporation

INNERWORKINGS GLOBAL LIMITED Charges

21 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2005
Mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The policy and all monies to be paid under the policy…
21 April 2005
Mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The policy and all monies to be paid under the policy…

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