FIELDWORKUK.COM LIMITED
LONDON ICM FIELD WORKS LIMITED ICM RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 03543523
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Martin Robert Boon as a director on 1 October 2016; Termination of appointment of Neil Michael Sykes as a director on 1 October 2016; Satisfaction of charge 4 in full. The most likely internet sites of FIELDWORKUK.COM LIMITED are www.fieldworkukcom.co.uk, and www.fieldworkuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Fieldworkuk Com Limited is a Private Limited Company. The company registration number is 03543523. Fieldworkuk Com Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Fieldworkuk Com Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BRIEN, Barrie Christopher is a Director of the company. CARRUTHERS, Iain Hamilton is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. OGBORN, Stephen David is a Director of the company. WISEMAN, Andrew John is a Director of the company. Secretary TURNER, Katherine Elizabeth has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BATES, Keith David has been resigned. Director BOON, Martin Robert has been resigned. Director ELGIE, Donald Hunter has been resigned. Director KNIGHT, Alexander William has been resigned. Director MCLAURIN, Robert Douglas has been resigned. Director PARKER, Stephen Geoffrey has been resigned. Director PEGG, Barry John has been resigned. Director SAMPSON, Justin Mark has been resigned. Director SHAW, Jason has been resigned. Director SPARROW, Nicholas Howard has been resigned. Director SYKES, Neil Michael has been resigned. Director TURNER, Katherine Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BRIEN, Barrie Christopher
Appointed Date: 17 May 2006
59 years old
Director
CARRUTHERS, Iain Hamilton
Appointed Date: 01 April 2014
61 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
OGBORN, Stephen David
Appointed Date: 21 May 2013
56 years old
Director
WISEMAN, Andrew John
Appointed Date: 31 March 2012
52 years old

Resigned Directors

Secretary
TURNER, Katherine Elizabeth
Resigned: 17 May 2006
Appointed Date: 08 April 1998
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 17 May 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
BATES, Keith David
Resigned: 13 December 2013
Appointed Date: 21 May 2013
68 years old
Director
BOON, Martin Robert
Resigned: 01 October 2016
Appointed Date: 21 May 2013
57 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 17 May 2006
79 years old
Director
KNIGHT, Alexander William
Resigned: 01 January 2017
Appointed Date: 31 August 2012
48 years old
Director
MCLAURIN, Robert Douglas
Resigned: 17 May 2011
Appointed Date: 24 June 2009
65 years old
Director
PARKER, Stephen Geoffrey
Resigned: 15 May 2009
Appointed Date: 08 April 1998
68 years old
Director
PEGG, Barry John
Resigned: 31 August 2007
Appointed Date: 25 October 1999
65 years old
Director
SAMPSON, Justin Mark
Resigned: 14 February 2012
Appointed Date: 21 September 2010
59 years old
Director
SHAW, Jason
Resigned: 17 August 2012
Appointed Date: 17 May 2011
52 years old
Director
SPARROW, Nicholas Howard
Resigned: 06 August 2010
Appointed Date: 08 April 1998
71 years old
Director
SYKES, Neil Michael
Resigned: 01 October 2016
Appointed Date: 16 April 2012
58 years old
Director
TURNER, Katherine Elizabeth
Resigned: 27 June 2007
Appointed Date: 08 April 1998
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Icm Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELDWORKUK.COM LIMITED Events

17 Mar 2017
Termination of appointment of Martin Robert Boon as a director on 1 October 2016
17 Mar 2017
Termination of appointment of Neil Michael Sykes as a director on 1 October 2016
20 Feb 2017
Satisfaction of charge 4 in full
20 Feb 2017
Satisfaction of charge 5 in full
20 Feb 2017
Satisfaction of charge 3 in full
...
... and 116 more events
27 May 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1998
Incorporation

FIELDWORKUK.COM LIMITED Charges

29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Satisfied on 20 February 2017
Persons entitled: Elizabeth Property Nominee No.3 Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
3 August 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Satisfied on 20 February 2017
Persons entitled: Elizabeth Property Nominee No.3 Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…
14 November 2007
Rent deposit deed
Delivered: 17 November 2007
Status: Satisfied on 20 February 2017
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
14 November 2007
Rent deposit deed
Delivered: 17 November 2007
Status: Satisfied on 20 February 2017
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the. See the mortgage…
17 May 2006
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 20 May 2006
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIELDWORKS MARKETING LIMITED FIELDWORKS UK LIMITED FIELDWORTH LIMITED FIELDYORK INTERNATIONAL LIMITED FIELHAUS LIMITED FIELL PUBLISHING LIMITED FIELLER & CO LIMITED