WORKPLACE FUTURES GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORKPLACE FUTURES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORKPLACE FUTURES GROUP LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261803. The accounts status is GROUP and accounts are next due on 30/09/2024.
WORKPLACE FUTURES GROUP LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06261803. The accounts status is GROUP and accounts are next due on 30/09/2024.
WORKPLACE FUTURES GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORDON HOUSE
LONDON
SW1P 1PH
This Company Originates in : United Kingdom
Previous trading names include:
MODUS HOLDINGS LIMITED (until 29/05/2015)
MODUS HOLDINGS LIMITED (until 29/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY WHITE | Mar 1971 | British | Director | 2015-04-16 | CURRENT |
TIBOR DIOSSI | Nov 1968 | British | Director | 2015-04-16 | CURRENT |
MR JOHN MATTHEW GEORGE SHORT | Nov 1958 | British | Director | 2007-07-03 | CURRENT |
MR TOBY JOHN BENZECRY | May 1959 | British | Director | 2007-05-29 | CURRENT |
CRAIG ANDREW WEATHERHEAD | Apr 1964 | British | Director | 2007-07-03 UNTIL 2011-04-30 | RESIGNED |
MR DAVID JAMES STEWART | Aug 1977 | British | Director | 2016-03-17 UNTIL 2019-11-21 | RESIGNED |
MR ROGER ALAN POTTER | May 1951 | British | Director | 2007-07-03 UNTIL 2012-12-31 | RESIGNED |
GARY PAYNE | Mar 1957 | British | Director | 2007-07-03 UNTIL 2009-12-31 | RESIGNED |
MR GEOFFREY IAN LANDER | Jan 1951 | Director | 2007-10-01 UNTIL 2011-06-30 | RESIGNED | |
MR JOSEPH HILARY KAVANAGH | Sep 1966 | Irish | Director | 2012-05-02 UNTIL 2014-12-31 | RESIGNED |
MR LINDSAY RICHARD CHARLES DOWDEN | Sep 1969 | British | Director | 2016-03-17 UNTIL 2019-11-21 | RESIGNED |
ASHLEY PAUL DAVIES | Oct 1959 | British | Director | 2007-07-03 UNTIL 2012-07-11 | RESIGNED |
MR GEOFFREY IAN LANDER | Jan 1951 | Secretary | 2007-10-01 UNTIL 2007-10-01 | RESIGNED | |
MR ROGER ALAN POTTER | May 1951 | British | Secretary | 2007-05-29 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Toby John Benzecry | 2016-04-06 | 5/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-25 | 31-12-2022 | 530,031 Cash 4,714,716 equity |