WORDFLOW LIMITED
LONDON SYSTEMCARD LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DG

Company number 03297987
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 11-19 VYNER SREET, LONDON, E2 9DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Peter Butterfield as a director on 13 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Sarabjit Singh Ubhi as a director on 25 November 2016. The most likely internet sites of WORDFLOW LIMITED are www.wordflow.co.uk, and www.wordflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordflow Limited is a Private Limited Company. The company registration number is 03297987. Wordflow Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Wordflow Limited is 11 19 Vyner Sreet London E2 9dg. . BUTTERFIELD, Peter is a Director of the company. EVERISS, Peter George is a Director of the company. HOBBS, Alan John is a Director of the company. WHITE, Travis is a Director of the company. WOLFE, Richard Jonathan is a Director of the company. Secretary UMNEY, Marion Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director UBHI, Sarabjit Singh has been resigned. Director UMNEY, Gerald George Harry has been resigned. Director ZERNY, Adam Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BUTTERFIELD, Peter
Appointed Date: 13 January 2017
40 years old

Director
EVERISS, Peter George
Appointed Date: 01 May 2002
73 years old

Director
HOBBS, Alan John
Appointed Date: 21 February 1997
65 years old

Director
WHITE, Travis
Appointed Date: 17 October 2013
49 years old

Director
WOLFE, Richard Jonathan
Appointed Date: 23 January 1997
79 years old

Resigned Directors

Secretary
UMNEY, Marion Joyce
Resigned: 31 January 2010
Appointed Date: 23 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996

Director
UBHI, Sarabjit Singh
Resigned: 25 November 2016
Appointed Date: 01 February 2010
54 years old

Director
UMNEY, Gerald George Harry
Resigned: 31 January 2010
Appointed Date: 23 January 1997
90 years old

Director
ZERNY, Adam Mark
Resigned: 09 April 2013
Appointed Date: 14 October 2008
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996

WORDFLOW LIMITED Events

26 Jan 2017
Appointment of Peter Butterfield as a director on 13 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Termination of appointment of Sarabjit Singh Ubhi as a director on 25 November 2016
01 Dec 2016
Director's details changed for Mr Travis White on 28 November 2016
22 Nov 2016
Full accounts made up to 31 May 2016
...
... and 72 more events
14 Feb 1997
New director appointed
14 Feb 1997
New director appointed
14 Feb 1997
New secretary appointed
14 Feb 1997
Registered office changed on 14/02/97 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1996
Incorporation

WORDFLOW LIMITED Charges

30 September 2003
All asset debenture deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 18 November 2004
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…