OPENWORK INDEPENDENT SOLUTIONS LIMITED
SWINDON DIARY 2010 LIMITED

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Company number 07361235
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address WASHINGTON HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Christopher Mark Smallwood on 23 November 2016; Director's details changed for Mr Christopher Allan Davies on 23 November 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of OPENWORK INDEPENDENT SOLUTIONS LIMITED are www.openworkindependentsolutions.co.uk, and www.openwork-independent-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Openwork Independent Solutions Limited is a Private Limited Company. The company registration number is 07361235. Openwork Independent Solutions Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Openwork Independent Solutions Limited is Washington House Lydiard Fields Swindon Sn5 8ub. . QUAYSECO LIMITED is a Secretary of the company. BUCKINGHAM, Stuart is a Director of the company. DAVIES, Christopher Allan is a Director of the company. DUCKWORTH, Mark is a Director of the company. SMALLWOOD, Christopher Mark is a Director of the company. WILLIAMS, Michael Anthony is a Director of the company. Director BRUNT, Simon Rogerson has been resigned. Director CLIFFORD, Simon John has been resigned. Director DAVIS, Martin Michael Arthur has been resigned. Director KERR, Kristina Louise has been resigned. Director MASTERTON, Graham Bruce has been resigned. Director MCINTYRE, Mary-Anne has been resigned. Director WORTHY, Judith Margaret Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 31 August 2010

Director
BUCKINGHAM, Stuart
Appointed Date: 30 April 2016
59 years old

Director
DAVIES, Christopher Allan
Appointed Date: 06 September 2011
56 years old

Director
DUCKWORTH, Mark
Appointed Date: 12 July 2011
54 years old

Director
SMALLWOOD, Christopher Mark
Appointed Date: 06 September 2011
62 years old

Director
WILLIAMS, Michael Anthony
Appointed Date: 06 April 2016
43 years old

Resigned Directors

Director
BRUNT, Simon Rogerson
Resigned: 13 February 2012
Appointed Date: 02 September 2010
65 years old

Director
CLIFFORD, Simon John
Resigned: 05 December 2014
Appointed Date: 30 September 2011
55 years old

Director
DAVIS, Martin Michael Arthur
Resigned: 15 June 2011
Appointed Date: 02 September 2010
63 years old

Director
KERR, Kristina Louise
Resigned: 02 September 2010
Appointed Date: 31 August 2010
48 years old

Director
MASTERTON, Graham Bruce
Resigned: 06 April 2016
Appointed Date: 09 March 2015
50 years old

Director
MCINTYRE, Mary-Anne
Resigned: 17 March 2015
Appointed Date: 12 July 2011
64 years old

Director
WORTHY, Judith Margaret Ann
Resigned: 30 April 2016
Appointed Date: 06 April 2016
60 years old

Persons With Significant Control

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

OPENWORK INDEPENDENT SOLUTIONS LIMITED Events

23 Nov 2016
Director's details changed for Mr Christopher Mark Smallwood on 23 November 2016
23 Nov 2016
Director's details changed for Mr Christopher Allan Davies on 23 November 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
AD03 register of people with significant control
...
... and 40 more events
07 Oct 2010
Appointment of Simon Rogerson Brunt as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 23/09/2010.

23 Sep 2010
Appointment of Simon Rogerson Brunt as a director
13 Sep 2010
Appointment of Martin Michael Arthur Davis as a director
02 Sep 2010
Termination of appointment of Kristina Louise Kerr as a director
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)