WORKWIZ LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HB

Company number 04999377
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 6 REGUS BUILDING, HAYS LANE, LONDON, UNITED KINGDOM, SE1 2HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Franck Merlin on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WORKWIZ LIMITED are www.workwiz.co.uk, and www.workwiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Workwiz Limited is a Private Limited Company. The company registration number is 04999377. Workwiz Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Workwiz Limited is 6 Regus Building Hays Lane London United Kingdom Se1 2hb. . GRASCHER, Carine is a Secretary of the company. MERLIN, Franck is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRASCHER, Carine
Appointed Date: 18 December 2003
Director
MERLIN, Franck
Appointed Date: 18 December 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Franck Merlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carine Grascher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORKWIZ LIMITED Events

18 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Jan 2017
Director's details changed for Franck Merlin on 18 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
02 Nov 2004
Registered office changed on 02/11/04 from: 14 iona close catford london SE6 4YL
25 Oct 2004
Registered office changed on 25/10/04 from: first floor 16 maddox street london W1S 1PH
08 Jan 2004
Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2
18 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

WORKWIZ LIMITED Charges

25 September 2013
Charge code 0499 9377 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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