WORKWAVE UK INTERMEDIATE LIMITED

active Company number 04101777

Private Limited by Shares · Incorporated on 3rd Nov 2000

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SIC codes: 62012, 62020
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WORKWAVE UK INTERMEDIATE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2000 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	28th Jan 2026		Not recorded	View profile
Gregory Doran	Director	16th Sep 2024	This company	American	View profile
Kevin Kemmerer	Director	28th May 2024	This company	American	View profile
Team Bidco Limited	Corporate PSC	13th Dec 2019	—	—	View profile
Michael Alan Taylor (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 1,892 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Nov 2000
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Nov 2000 Company incorporated
3rd Nov 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate director
3rd Nov 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate director
3rd Nov 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Nov 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Nov 2000 Henry Edwards appointed as Director
3rd Nov 2000 Anthony Edwards appointed as Director
3rd Nov 2000 HALLMARK REGISTRARS LIMITED appointed as Nominee director
3rd Nov 2000 HALLMARK REGISTRARS LIMITED resigned as Nominee director
3rd Nov 2000 Sam Marshall appointed as Secretary
8th Mar 2001 Kenneth Tinkler appointed as Director
24th Dec 2002 Martin Gladding appointed as Director
24th Dec 2002 Andrew Craig appointed as Director
24th Dec 2002 Grahame Weir appointed as Director
4th Jun 2004 Martin Gladding resigned as Director
7th Dec 2005 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
7th Dec 2005 Sam Marshall resigned as Secretary
6th Feb 2006 Andrew Craig resigned as Director
6th Feb 2006 Kenneth Tinkler resigned as Director
6th Feb 2006 David Round appointed as Director
6th Feb 2006 David Lean appointed as Director
6th Feb 2006 Michael Taylor appointed as Director
17th Jul 2007 David Round resigned as Director
17th Jul 2007 Grahame Weir resigned as Director
17th Jul 2007 Augustus Machado appointed as Director
19th Jul 2007 Steven Coussins appointed as Director
3rd Sep 2007 Henry Edwards resigned as Director
6th Dec 2007 Vinodka Murria appointed as Director
25th Feb 2009 Andrew Onacko appointed as Director
25th Feb 2009 Joseph McKenna appointed as Director
1st Apr 2009 CARGIL MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
1st Apr 2009 Anthony Edwards appointed as Secretary
29th Jun 2011 David Lean resigned as Director
29th Jun 2011 Vinodka Murria resigned as Director
31st May 2012 Andrew Onacko resigned as Director
28th Feb 2013 Paul Trendell appointed as Director
10th Apr 2013 Augustus Machado resigned as Director
31st Mar 2015 Steven Coussins resigned as Director
31st Mar 2015 Joseph McKenna resigned as Director
6th Apr 2016 Michael Alan Taylor appointed as PSC
13th Dec 2019 Team Bidco Limited appointed as Corporate PSC
13th Dec 2019 Michael Alan Taylor ceased to be a PSC
16th Dec 2019 Anthony Edwards resigned as Director
16th Dec 2019 Paul Trendell resigned as Director
16th Dec 2019 John Leiferman appointed as Director
16th Dec 2019 Gordon Macneill appointed as Director
16th Dec 2019 Anthony Edwards resigned as Secretary
16th Dec 2019 Shona Hemmings appointed as Secretary
11th Sep 2020 Shona Hemmings resigned as Secretary
30th Sep 2021 John Leiferman resigned as Director
30th Sep 2021 Gordon Macneill resigned as Director
30th Sep 2021 Michael Taylor resigned as Director
30th Sep 2021 Michael Taylor appointed as Director
30th Sep 2021 David Giannetto appointed as Director
30th Sep 2021 Jana Hey appointed as Director
21st Feb 2022 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
15th Nov 2022 Michael Taylor resigned as Director
28th May 2024 Kevin Kemmerer appointed as Director
1st Jun 2024 David Giannetto resigned as Director
16th Sep 2024 Gregory Doran appointed as Director
24th Sep 2024 Jana Hey resigned as Director
3rd Nov 2025 Confirmation statement made up
28th Jan 2026 CSC CLS (UK) LIMITED appointed as Corporate secretary
28th Jan 2026 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
30th Sep 2026 Next accounts due

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