PEOPLE ON DEMAND LTD
WARWICK NETWORK NOTTINGHAM LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 03126385
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address C/O MPLSYSTEMS LIMITED WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PEOPLE ON DEMAND LTD are www.peopleondemand.co.uk, and www.people-on-demand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.People On Demand Ltd is a Private Limited Company. The company registration number is 03126385. People On Demand Ltd has been working since 15 November 1995. The present status of the company is Active. The registered address of People On Demand Ltd is C O Mplsystems Limited Warwick Technology Park Gallows Hill Warwick England Cv34 6uw. . SUTTON, Gary is a Secretary of the company. SUTTON, Gary is a Director of the company. Secretary CHAPMAN, Sarah Elaine has been resigned. Secretary DEXTER, Helen Margaret has been resigned. Secretary ILIFF-WELLS, Belinda Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Sarah Elaine has been resigned. Director JAMES, Christopher Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MENHENNET, Mark Steven has been resigned. Director PLAISTOW, David Alan has been resigned. Director TRAFFORD, Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SUTTON, Gary
Appointed Date: 31 December 2014
Director
SUTTON, Gary
Appointed Date: 31 October 2002
57 years old

Resigned Directors

Secretary
CHAPMAN, Sarah Elaine
Resigned: 21 August 2001
Appointed Date: 15 November 1995
Secretary
DEXTER, Helen Margaret
Resigned: 26 October 2010
Appointed Date: 21 August 2001
Secretary
ILIFF-WELLS, Belinda Anne
Resigned: 31 December 2014
Appointed Date: 26 October 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
CHAPMAN, Sarah Elaine
Resigned: 21 August 2001
Appointed Date: 29 March 1996
51 years old
Director
JAMES, Christopher Denis
Resigned: 31 October 2002
Appointed Date: 22 December 1999
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995
Director
MENHENNET, Mark Steven
Resigned: 29 March 1996
Appointed Date: 15 November 1995
70 years old
Director
PLAISTOW, David Alan
Resigned: 21 August 2001
Appointed Date: 29 March 1996
61 years old
Director
TRAFFORD, Jeremy
Resigned: 31 October 2002
Appointed Date: 21 August 2001
70 years old

Persons With Significant Control

Mplsystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PEOPLE ON DEMAND LTD Events

09 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 57,000
05 Feb 2016
Registered office address changed from C/O Message Pad Ltd Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to C/O Mplsystems Limited Warwick Technology Park Gallows Hill Warwick CV34 6UW on 5 February 2016
...
... and 75 more events
06 Dec 1995
Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1995
New secretary appointed
17 Nov 1995
Registered office changed on 17/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1995
Secretary resigned;director resigned;new director appointed
15 Nov 1995
Incorporation

PEOPLE ON DEMAND LTD Charges

30 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 17 April 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Mortgage debenture
Delivered: 12 March 1997
Status: Satisfied on 17 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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