BLUE YONDER WORKWISE LIMITED

dissolved Company number 04055742

Private Limited by Shares · Incorporated on 18th Aug 2000 · Closed on 31st Oct 2020

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SIC code: 61900
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLUE YONDER WORKWISE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—
Roderick McNeil	Director	9th Mar 2020		British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Aug 2000
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

18th Aug 2000 Company incorporated
18th Aug 2000 DWS DIRECTORS LIMITED appointed as Nominee director
18th Aug 2000 DWS SECRETARIES LIMITED appointed as Nominee secretary
13th Sep 2000 Stephen Cook appointed as Director
13th Sep 2000 Paul Hannam appointed as Director
13th Sep 2000 DWS DIRECTORS LIMITED resigned as Nominee director
13th Sep 2000 DWS SECRETARIES LIMITED resigned as Nominee secretary
13th Sep 2000 Clive Burns appointed as Secretary
28th Sep 2000 Adam Smith appointed as Director
28th Sep 2000 Matthew O'Connor appointed as Director
28th Sep 2000 Peter Wood appointed as Director
28th Sep 2000 Julian Dyer appointed as Director
19th Jun 2002 Adam Smith resigned as Director
18th Jul 2002 Stephen Cook resigned as Director
30th Sep 2002 Matthew O'Connor resigned as Director
15th Oct 2002 Peter Wood resigned as Director
25th Nov 2002 Julian Dyer resigned as Director
25th Nov 2002 Paul Hannam resigned as Director
25th Nov 2002 TELEWEST DIRECTORS LIMITED appointed as Director
25th Nov 2002 Clive Burns resigned as Secretary
25th Nov 2002 TELEWEST SECRETARIES LIMITED appointed as Secretary
12th Jul 2004 TELEWEST SECRETARIES LIMITED resigned as Secretary
12th Jul 2004 Clive Burns appointed as Secretary
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 TELEWEST DIRECTORS LIMITED resigned as Director
30th Apr 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director

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