BLUE YONDER WORKWISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLUE YONDER WORKWISE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE YONDER WORKWISE LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055742. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE YONDER WORKWISE LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055742. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE YONDER WORKWISE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
| RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 | CURRENT |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
| TELEWEST DIRECTORS LIMITED | Director | 2002-11-25 UNTIL 2006-09-12 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | 2006-09-12 UNTIL 2010-04-30 | RESIGNED | ||
| CLIVE BURNS | Mar 1958 | Secretary | 2004-07-12 UNTIL 2006-07-17 | RESIGNED | |
| CLIVE BURNS | Mar 1958 | Secretary | 2000-09-13 UNTIL 2002-11-25 | RESIGNED | |
| TELEWEST SECRETARIES LIMITED | Secretary | 2002-11-25 UNTIL 2004-07-12 | RESIGNED | ||
| DWS DIRECTORS LIMITED | Nominee Director | 2000-08-18 UNTIL 2000-09-13 | RESIGNED | ||
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
| MR PETER JOHN WOOD | Nov 1946 | British | Director | 2000-09-28 UNTIL 2002-10-15 | RESIGNED |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
| DWS SECRETARIES LIMITED | Nominee Secretary | 2000-08-18 UNTIL 2000-09-13 | RESIGNED | ||
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2006-04-12 UNTIL 2010-04-30 | RESIGNED | ||
| MR ADAM CHARLES SMITH | Mar 1964 | Australian | Director | 2000-09-28 UNTIL 2002-06-19 | RESIGNED |
| MR MATTHEW JOHN O'CONNOR | Jul 1959 | British | Director | 2000-09-28 UNTIL 2002-09-30 | RESIGNED |
| MR JULIAN VIVIAN DYER | Oct 1962 | United Kingdom | Director | 2000-09-28 UNTIL 2002-11-25 | RESIGNED |
| PAUL HANNAM | May 1962 | British | Director | 2000-09-13 UNTIL 2002-11-25 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 UNTIL 2019-09-09 | RESIGNED |
| MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
| STEPHEN SANDS COOK | Apr 1960 | British | Director | 2000-09-13 UNTIL 2002-07-18 | RESIGNED |
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | 2006-07-17 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telewest Workwise Limited | 2016-04-06 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |