RESOURCEWORKS LIMITED
LONDON ZO MEDIA GROUP PLC

Hellopages » Greater London » Westminster » W1S 3PB

Company number 03480008
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 5 SAVILE ROW, LONDON, W1S 3PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,087,235.4 . The most likely internet sites of RESOURCEWORKS LIMITED are www.resourceworks.co.uk, and www.resourceworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Resourceworks Limited is a Private Limited Company. The company registration number is 03480008. Resourceworks Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Resourceworks Limited is 5 Savile Row London W1s 3pb. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary CAUSTON, Richard Ian has been resigned. Secretary MILLER, David has been resigned. Secretary SMITH, Michael David Langford has been resigned. Secretary WOOLRICH, Kevin has been resigned. Secretary YUILL, Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARCLAY, Howard Myles has been resigned. Director CARRICK, Gillian has been resigned. Director CAUSTON, Richard Ian has been resigned. Director CUSHING, Simon Edward has been resigned. Director DE BROUWER, Walter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KONIG, Martyn has been resigned. Director ROBESON, Graham John has been resigned. Director ROWLAND, Jonathan David has been resigned. Director SKOLNIK, Hal Theodore has been resigned. Director SMITH, Michael David Langford has been resigned. Director VELASCO, Martin has been resigned. Director WARD, Ashley has been resigned. Director WARD, Ashley has been resigned. Director YUILL, Andrew James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 23 February 2009
79 years old

Resigned Directors

Secretary
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 22 March 2002
Secretary
MILLER, David
Resigned: 22 March 2002
Appointed Date: 13 September 2000
Secretary
SMITH, Michael David Langford
Resigned: 20 February 2009
Appointed Date: 09 May 2007
Secretary
WOOLRICH, Kevin
Resigned: 13 September 2000
Appointed Date: 12 December 1997
Secretary
YUILL, Andrew
Resigned: 07 February 2014
Appointed Date: 20 February 2009
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
BARCLAY, Howard Myles
Resigned: 23 November 2000
Appointed Date: 13 September 2000
66 years old
Director
CARRICK, Gillian
Resigned: 10 April 2003
Appointed Date: 07 September 2000
82 years old
Director
CAUSTON, Richard Ian
Resigned: 09 May 2007
Appointed Date: 29 March 2007
56 years old
Director
CUSHING, Simon Edward
Resigned: 24 September 2013
Appointed Date: 07 September 2010
48 years old
Director
DE BROUWER, Walter
Resigned: 15 November 2000
Appointed Date: 13 September 2000
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
KONIG, Martyn
Resigned: 26 March 2007
Appointed Date: 10 April 2003
68 years old
Director
ROBESON, Graham John
Resigned: 20 February 2002
Appointed Date: 12 December 1997
79 years old
Director
ROWLAND, Jonathan David
Resigned: 31 March 2010
Appointed Date: 29 August 2000
50 years old
Director
SKOLNIK, Hal Theodore
Resigned: 29 April 2004
Appointed Date: 10 April 2003
97 years old
Director
SMITH, Michael David Langford
Resigned: 23 February 2009
Appointed Date: 18 October 2007
60 years old
Director
VELASCO, Martin
Resigned: 10 April 2003
Appointed Date: 18 October 2000
71 years old
Director
WARD, Ashley
Resigned: 10 April 2003
Appointed Date: 23 November 2000
72 years old
Director
WARD, Ashley
Resigned: 09 November 2000
Appointed Date: 07 September 2000
72 years old
Director
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 31 March 2010
56 years old

Persons With Significant Control

Mr David John Rowland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RESOURCEWORKS LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,087,235.4
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,087,235.4
...
... and 143 more events
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
22 Dec 1997
Director resigned
22 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

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