WORKPLACE FUTURES GROUP LIMITED
LONDON MODUS HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1PH

Company number 06261803
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address GORDON HOUSE, GREENCOAT PLACE, LONDON, SW1P 1PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares. Shares purchased into treasury: GBP 210,389 ; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 554,953 . The most likely internet sites of WORKPLACE FUTURES GROUP LIMITED are www.workplacefuturesgroup.co.uk, and www.workplace-futures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workplace Futures Group Limited is a Private Limited Company. The company registration number is 06261803. Workplace Futures Group Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Workplace Futures Group Limited is Gordon House Greencoat Place London Sw1p 1ph. . BENZECRY, Toby John is a Director of the company. DIOSSI, Tibor is a Director of the company. DOWDEN, Lindsay Richard Charles is a Director of the company. SHORT, John Matthew George is a Director of the company. STEWART, David James is a Director of the company. WHITE, Timothy is a Director of the company. Secretary LANDER, Geoffrey Ian has been resigned. Secretary POTTER, Roger Alan has been resigned. Director DAVIES, Ashley Paul has been resigned. Director KAVANAGH, Joseph Hilary has been resigned. Director LANDER, Geoffrey Ian has been resigned. Director PAYNE, Gary has been resigned. Director POTTER, Roger Alan has been resigned. Director WEATHERHEAD, Craig Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENZECRY, Toby John
Appointed Date: 29 May 2007
66 years old
Director
DIOSSI, Tibor
Appointed Date: 16 April 2015
57 years old
Director
DOWDEN, Lindsay Richard Charles
Appointed Date: 17 March 2016
56 years old
Director
SHORT, John Matthew George
Appointed Date: 03 July 2007
67 years old
Director
STEWART, David James
Appointed Date: 17 March 2016
48 years old
Director
WHITE, Timothy
Appointed Date: 16 April 2015
54 years old

Resigned Directors

Secretary
LANDER, Geoffrey Ian
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Secretary
POTTER, Roger Alan
Resigned: 31 December 2012
Appointed Date: 29 May 2007
Director
DAVIES, Ashley Paul
Resigned: 11 July 2012
Appointed Date: 03 July 2007
66 years old
Director
KAVANAGH, Joseph Hilary
Resigned: 31 December 2014
Appointed Date: 02 May 2012
59 years old
Director
LANDER, Geoffrey Ian
Resigned: 30 June 2011
Appointed Date: 01 October 2007
74 years old
Director
PAYNE, Gary
Resigned: 31 December 2009
Appointed Date: 03 July 2007
68 years old
Director
POTTER, Roger Alan
Resigned: 31 December 2012
Appointed Date: 03 July 2007
74 years old
Director
WEATHERHEAD, Craig Andrew
Resigned: 30 April 2011
Appointed Date: 03 July 2007
61 years old

WORKPLACE FUTURES GROUP LIMITED Events

13 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 210,389
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 554,953
04 May 2016
Group of companies' accounts made up to 31 December 2015
12 Apr 2016
Appointment of David James Stewart as a director on 17 March 2016
...
... and 77 more events
16 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
13 Jul 2007
Declaration of assistance for shares acquisition
13 Jul 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007
Particulars of mortgage/charge
29 May 2007
Incorporation

WORKPLACE FUTURES GROUP LIMITED Charges

18 May 2015
Charge code 0626 1803 0003
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 June 2013
Charge code 0626 1803 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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