IDEAWORKS (LONDON) GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5QJ

Company number 08779665
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 206 GREAT PORTLAND STREET, LONDON, W1W 5QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Kevin David Andrews on 18 January 2017; Director's details changed for Mr Christopher David Charles Jones on 18 January 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of IDEAWORKS (LONDON) GROUP LIMITED are www.ideaworkslondongroup.co.uk, and www.ideaworks-london-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ideaworks London Group Limited is a Private Limited Company. The company registration number is 08779665. Ideaworks London Group Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Ideaworks London Group Limited is 206 Great Portland Street London W1w 5qj. . ANDREWS, Kevin David is a Secretary of the company. ANDREWS, Kevin David is a Director of the company. ANDREWS, Oz Charles is a Director of the company. BARRETT, Rex Alexander David is a Director of the company. DAINES, Simon John is a Director of the company. HORNBY, David Russell is a Director of the company. JONES, Christopher David Charles is a Director of the company. KEIR, Stewart is a Director of the company. WOOD, Douglas William is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDREWS, Kevin David
Appointed Date: 18 November 2013
Director
ANDREWS, Kevin David
Appointed Date: 18 November 2013
69 years old
Director
ANDREWS, Oz Charles
Appointed Date: 18 April 2016
35 years old
Director
BARRETT, Rex Alexander David
Appointed Date: 08 December 2014
48 years old
Director
DAINES, Simon John
Appointed Date: 18 November 2013
50 years old
Director
HORNBY, David Russell
Appointed Date: 08 December 2014
61 years old
Director
JONES, Christopher David Charles
Appointed Date: 18 November 2013
46 years old
Director
KEIR, Stewart
Appointed Date: 08 December 2014
49 years old
Director
WOOD, Douglas William
Appointed Date: 18 November 2013
52 years old

Persons With Significant Control

Mr Kevin David Andrews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Andrews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAWORKS (LONDON) GROUP LIMITED Events

26 Jan 2017
Director's details changed for Mr Kevin David Andrews on 18 January 2017
26 Jan 2017
Director's details changed for Mr Christopher David Charles Jones on 18 January 2017
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mr Kevin David Andrews on 31 May 2016
...
... and 18 more events
08 May 2014
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 500
08 May 2014
Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1,000
17 Feb 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
17 Dec 2013
Registration of charge 087796650001
18 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IDEAWORKS (LONDON) GROUP LIMITED Charges

9 December 2013
Charge code 0877 9665 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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