WORKPLACE GROUP LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
WORKPLACE GROUP LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
WORKPLACE GROUP LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561567. The accounts status is AUDIT EXEMPTION SUBSI.
WORKPLACE GROUP LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561567. The accounts status is AUDIT EXEMPTION SUBSI.
WORKPLACE GROUP LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O WORKFORCE SOFTWARE LTD PRECEDENT DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2020 | 01/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIKE MORINI | May 1962 | American | Director | 2016-07-01 | CURRENT |
| ROBERT FELLER | Jun 1968 | American | Director | 2016-07-01 | CURRENT |
| MR CHRISTOPHER MCCLEARY | Secretary | 2019-11-19 | CURRENT | ||
| CHRISTOPHER HERTER | Secretary | 2016-07-01 UNTIL 2018-10-02 | RESIGNED | ||
| MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 2008-09-01 UNTIL 2013-04-05 | RESIGNED |
| TIMOTHY MARK WESTAWAY | Dec 1957 | British | Director | RESIGNED | |
| MICHAEL DAVID WAILING | May 1945 | British | Director | 2004-11-01 UNTIL 2008-09-01 | RESIGNED |
| MR BERNARD PAUL QUINN | Sep 1952 | British | Director | 2011-12-30 UNTIL 2013-10-01 | RESIGNED |
| MR IAN FRANCIS LENAGAN | Jun 1946 | British | Director | RESIGNED | |
| MR DAVID GRAEME FARQUHAR | Dec 1958 | British | Director | 2013-10-09 UNTIL 2016-09-23 | RESIGNED |
| DENISE BROADY | Feb 1974 | American | Director | 2018-10-02 UNTIL 2020-11-23 | RESIGNED |
| MR PAUL KEITH WRIGHT | Jan 1957 | British | Secretary | 2008-09-01 UNTIL 2013-04-05 | RESIGNED |
| MICHAEL DAVID WAILING | May 1945 | British | Secretary | 2004-11-01 UNTIL 2008-09-01 | RESIGNED |
| TIMOTHY MARK WESTAWAY | Dec 1957 | British | Secretary | RESIGNED | |
| TAMMY JONES | Secretary | 2018-10-02 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Workplace Systems International Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |