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Resourceworks Limited, SW1Y 6BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RESOURCEWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Resourceworks Limited. The company was founded 26 years ago and was given the registration number 03480008. The firm's registered office is in LONDON. You can find them at 2 Duke Street, C/o Blackfish Capital Ltd, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RESOURCEWORKS LIMITED
Company Number:03480008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Duke Street, C/o Blackfish Capital Ltd, London, England, SW1Y 6BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Duke Street, St James, London, England, SW1Y 6BN

Director26 November 2021Active
3 Field Court, Gray's Inn, London, WC1R 5EF

Director23 February 2009Active
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW

Secretary22 March 2002Active
2, Duke Street, 1st Floor, London, England, SW1Y 6BN

Secretary07 February 2014Active
1 Chiltern Road, Hitchin, SG4 9PL

Secretary13 September 2000Active
Flat 10, 77 Clapham Common Southside, London, SW4 9DG

Secretary09 May 2007Active
7 Turner Close, Wymondham, NR18 0NP

Secretary12 December 1997Active
5, Savile Row, London, United Kingdom, W1S 3PB

Secretary20 February 2009Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 December 1997Active
20 St James's Street, London, SW1A 1ES

Director13 September 2000Active
Flat 4,Pelican Wharf,Wapping Wall, London, E1W 3SL

Director07 September 2000Active
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW

Director29 March 2007Active
St Clements House, 2-16 Colegate, Norwich, NR3 1BQ

Director07 September 2010Active
Avenue Charles Verhagen 32, Kraainem, Belgium, FOREIGN

Director13 September 2000Active
120 East Road, London, N1 6AA

Nominee Director12 December 1997Active
Smarkham, Madgehole Lane, Shamley Green, GU5 0SS

Director10 April 2003Active
The Old Vicarage, East Ruston, NR12 9HN

Director12 December 1997Active
5 Savile Row, London, W1S 3PD

Director29 August 2000Active
16 Bolebe House, 10 Lowndes Street, London, SW1X 9EU

Director10 April 2003Active
Flat 10, 77 Clapham Common Southside, London, SW4 9DG

Director18 October 2007Active
46 Rte De Meinier, Vandoeuvres, Geneva, Switzerland, FOREIGN

Director18 October 2000Active
61 Cleveland Gardens, Barnes, London, SW13 0AJ

Director23 November 2000Active
61 Cleveland Gardens, Barnes, London, SW13 0AJ

Director07 September 2000Active
5, Savile Row, London, United Kingdom, W1S 3PB

Director31 March 2010Active

People with Significant Control

Mr David John Rowland
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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