Company number 06041413
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, SLOUGH, SL1 8DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 3
. The most likely internet sites of THE WORD COMPANY (UK) LIMITED are www.thewordcompanyuk.co.uk, and www.the-word-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Word Company Uk Limited is a Private Limited Company.
The company registration number is 06041413. The Word Company Uk Limited has been working since 04 January 2007.
The present status of the company is Active. The registered address of The Word Company Uk Limited is Brightwell Grange Britwell Road Burnham Slough Sl1 8df. . GUYON, Phillipe is a Director of the company. RENARD, Vincent is a Director of the company. Secretary JOHNSTON, Eleanor has been resigned. Secretary MORFEE, Adrian Charles has been resigned. Director CORONER, Enna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CORONER, Enna
Resigned: 30 November 2008
Appointed Date: 04 January 2007
49 years old
Persons With Significant Control
Mr Phillipe Guyon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Renard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WORD COMPANY (UK) LIMITED Events
13 Feb 2017
Confirmation statement made on 4 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 4 January 2015
Statement of capital on 2015-02-18
...
... and 17 more events
23 Dec 2008
Appointment terminated secretary adrian morfee
23 Dec 2008
Appointment terminated director enna coroner
16 Oct 2008
Total exemption small company accounts made up to 31 January 2008
10 Mar 2008
Return made up to 04/01/08; full list of members
04 Jan 2007
Incorporation