FORM WORKPLACE SOLUTIONS LIMITED
CHILTERN HOUSE 2ND FLOOR, 49-51 DEAN STREET, MARLOW SL7 3AA- Active
- Private Limited Company
- Company No. 05781567
- Last Updated: 01 Mar 2024
Company Profile
FORM WORKPLACE SOLUTIONS LIMITED was incorporated on Thursday, April 13, 2006 as a Private Limited Company with registered address in MARLOW. FORM WORKPLACE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 6 months and 28 days.
| Name | FORM WORKPLACE SOLUTIONS LIMITED |
|---|---|
| Company number | 05781567 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 2ND FLOOR 49-51 DEAN STREET MARLOW SL7 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Form Holdings Limited 2nd Floor, 49-51 Dean Street, SL7 3AA |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Martin Macey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Clifford Dover Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Quentin James Stacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORM WORKPLACE SOLUTIONS LIMITED | 13 Apr 2006 |