WORKBRAIN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 04625822
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WORKBRAIN LIMITED are www.workbrain.co.uk, and www.workbrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Workbrain Limited is a Private Limited Company. The company registration number is 04625822. Workbrain Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Workbrain Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . GIANGIORDANO, Gregory Michael is a Secretary of the company. ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. GIANGIORDANO, Gregory Michael is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary OSSIP, Alon Samuel has been resigned. Director BISNOUGHT, George has been resigned. Director CULLENS, Russell Alan has been resigned. Director DEANE, Keith has been resigned. Director OLDROYD, Andrew has been resigned. Director OSSIP, David Dan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIANGIORDANO, Gregory Michael
Appointed Date: 01 June 2007
Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
GIANGIORDANO, Gregory Michael
Appointed Date: 01 June 2007
59 years old
Director
KASPER, Jochen Berthold
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
OSSIP, Alon Samuel
Resigned: 01 June 2007
Appointed Date: 30 December 2002
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 01 June 2007
59 years old
Director
CULLENS, Russell Alan
Resigned: 19 November 2007
Appointed Date: 01 June 2007
59 years old
Director
DEANE, Keith
Resigned: 12 January 2009
Appointed Date: 01 June 2007
69 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
OSSIP, David Dan
Resigned: 01 June 2007
Appointed Date: 30 December 2002
59 years old

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKBRAIN LIMITED Events

02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 54 more events
27 May 2005
Registered office changed on 27/05/05 from: golden cross housse 8 duncannon street london WC2N 4JF
12 Jan 2005
Return made up to 30/12/04; full list of members
26 Oct 2004
Delivery ext'd 3 mth 31/12/03
05 Feb 2004
Return made up to 30/12/03; full list of members
30 Dec 2002
Incorporation

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