WORKBENCH OFFICE LIMITED

Profile WORKBENCH OFFICE LIMITED

Actual on 01.11.2020
Company name
WORKBENCH OFFICE LIMITED
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Company number
05110265
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WORKBENCH 15 NEPTUNE COURT, VANGUARD WAY, CARDIFF, UNITED KINGDOM, CARDIFF, CF24 5PJ, CF245PJ
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PSC and Officers WORKBENCH OFFICE LIMITED

Officers

(as of 19.09.2020)

GILL, Jason Daniel
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Vanguard Way, Wales, Cardiff, CF24 5PJ, Workbench 15 Neptune Court
Nationality: British
Role: Secretary
Occupation: Company Director
GILL, Jason Daniel
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Vanguard Way, Wales, Cardiff, CF24 5PJ, Workbench 15/16
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILL, Max
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: Torres De Colon, Spain, Madrid, 28046, 11-19
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Surveyor
Country of residence: Spain
GILL, Peter Emrys
Status: Active
Appointed on: Wednesday, 26 May 2004
Correspondence address: 2 Merevale, Dinas Powys, S Glamorgan, Cardiff, CF64 4HS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Designer
Country of residence: United Kingdom
GILL, Rebecca Ann
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 2 Merevale, South Glamorgan, Dinas Powys, CF64 4HS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter Emrys Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 15
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mr Peter Emrys Gill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 15
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control