THE WORKCAST CORPORATION LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 06611950
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address CHASE HOUSE 4 MANDARIN ROAD, RAINTON BRIDGE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 693,750 ; Appointment of Mrs Kim Oliver as a director on 22 January 2016. The most likely internet sites of THE WORKCAST CORPORATION LIMITED are www.theworkcastcorporation.co.uk, and www.the-workcast-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The Workcast Corporation Limited is a Private Limited Company. The company registration number is 06611950. The Workcast Corporation Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of The Workcast Corporation Limited is Chase House 4 Mandarin Road Rainton Bridge Houghton Le Spring Tyne and Wear Dh4 5ra. . OLIVER, Kim is a Secretary of the company. BROWN, Barnaby Rees is a Director of the company. CALLAGHAN, Bernard is a Director of the company. CALLAGHAN, Gerard Dominic is a Director of the company. CALLAGHAN, Paul Michael is a Director of the company. KIBBY, Stewart, Mr is a Director of the company. NELSON, Steven is a Director of the company. OLIVER, Kim is a Director of the company. WILDS, Christopher James is a Director of the company. Secretary THOMPSON, Carol has been resigned. Director CALLAGHAN, Paul Michael has been resigned. Director FRANCIS, Neil has been resigned. Director NELSON, Steven has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OLIVER, Kim
Appointed Date: 29 May 2014

Director
BROWN, Barnaby Rees
Appointed Date: 05 June 2008
53 years old

Director
CALLAGHAN, Bernard
Appointed Date: 12 March 2012
66 years old

Director
CALLAGHAN, Gerard Dominic
Appointed Date: 05 June 2008
58 years old

Director
CALLAGHAN, Paul Michael
Appointed Date: 12 March 2012
73 years old

Director
KIBBY, Stewart, Mr
Appointed Date: 05 June 2008
55 years old

Director
NELSON, Steven
Appointed Date: 12 March 2012
59 years old

Director
OLIVER, Kim
Appointed Date: 22 January 2016
38 years old

Director
WILDS, Christopher James
Appointed Date: 12 March 2012
50 years old

Resigned Directors

Secretary
THOMPSON, Carol
Resigned: 29 May 2014
Appointed Date: 18 June 2008

Director
CALLAGHAN, Paul Michael
Resigned: 11 September 2009
Appointed Date: 05 June 2008
73 years old

Director
FRANCIS, Neil
Resigned: 28 February 2012
Appointed Date: 14 April 2010
60 years old

Director
NELSON, Steven
Resigned: 11 September 2009
Appointed Date: 24 April 2009
59 years old

THE WORKCAST CORPORATION LIMITED Events

24 Jun 2016
Accounts for a small company made up to 31 March 2016
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 693,750

27 Jan 2016
Appointment of Mrs Kim Oliver as a director on 22 January 2016
16 Jul 2015
Accounts for a small company made up to 31 March 2015
09 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 693,750

...
... and 36 more events
01 May 2009
Director appointed steven nelson
27 Aug 2008
Particulars of a mortgage or charge / charge no: 1
04 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
04 Jul 2008
Secretary appointed carol thompson
05 Jun 2008
Incorporation

THE WORKCAST CORPORATION LIMITED Charges

20 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…