RESOURCEWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

RESOURCEWORKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RESOURCEWORKS LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03480008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

RESOURCEWORKS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 2009-02-23 CURRENT
MR ANDREW GRANT PETTER Jul 1967 British Director 2021-11-26 CURRENT
MARTIN VELASCO May 1954 Spanish Director 2000-10-18 UNTIL 2003-04-10 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2002-03-22 UNTIL 2007-05-09 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-09-13 UNTIL 2002-03-22 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1997-12-12 UNTIL 2000-09-13 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-20 UNTIL 2014-02-07 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Secretary 2007-05-09 UNTIL 2009-02-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-12-12 UNTIL 1997-12-12 RESIGNED
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1997-12-12 UNTIL 2002-02-20 RESIGNED
ASHLEY WARD May 1953 British Director 2000-09-07 UNTIL 2000-11-09 RESIGNED
ASHLEY WARD May 1953 British Director 2000-11-23 UNTIL 2003-04-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1997-12-12 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH May 1965 South African Director 2007-10-18 UNTIL 2009-02-23 RESIGNED
HAL THEODORE SKOLNIK Aug 1928 Usa Director 2003-04-10 UNTIL 2004-04-29 RESIGNED
MR JONATHAN DAVID ROWLAND Jun 1975 British Director 2000-08-29 UNTIL 2010-03-31 RESIGNED
MR SIMON EDWARD CUSHING Oct 1977 British Director 2010-09-07 UNTIL 2013-09-24 RESIGNED
MARTYN KONIG Sep 1957 British Director 2003-04-10 UNTIL 2007-03-26 RESIGNED
WALTER DE BROUWER May 1957 Belgian Director 2000-09-13 UNTIL 2000-11-15 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Director 2007-03-29 UNTIL 2007-05-09 RESIGNED
MS GILLIAN CARRICK May 1943 British Director 2000-09-07 UNTIL 2003-04-10 RESIGNED
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2000-09-13 UNTIL 2000-11-23 RESIGNED
MR ANDREW JAMES YUILL Jul 1969 English Director 2010-03-31 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2016-04-06 6/1945 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-10-01 31-12-2021 £563,998 Cash £520,998 equity
Accounts filed on 31-12-2020 2021-09-24 31-12-2020 £1,679,758 Cash £1,657,758 equity
Accounts filed on 31-12-2018 2019-09-26 31-12-2018 £1,708,662 Cash £1,690,829 equity
Accounts filed on 31-12-2017 2018-09-26 31-12-2017 £1,703,890 Cash £1,696,952 equity
Accounts filed on 31-12-2016 2017-09-30 31-12-2016 £272,846 Cash £1,355,708 equity
Accounts filed on 31-12-2015 2016-07-19 31-12-2015 £224,079 Cash £1,196,141 equity
Accounts filed on 31-12-2014 2015-09-23 31-12-2014 £235,675 Cash £1,556,197 equity
RESOURCEWORKS LIMITED - Accounts 2013 2014-09-30 31-12-2013 £243,521 Cash £1,697,996 equity

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