BizStats
You are here: bizstats.co.uk > a-z index > W list > WO list > WOR list > WORK list

Workplace Futures Group Limited LONDON

Founded in 2007, Workplace Futures Group, classified under reg no. 06261803 is an active company. Currently registered at Gordon House SW1P 1PH, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/05/29 Workplace Futures Group Limited is no longer carrying the name Modus Holdings.

The firm has 4 directors, namely Tibor D., Timothy W. and John S. and others. Of them, Toby B. has been with the company the longest, being appointed on 29 May 2007 and Tibor D. and Timothy W. have been with the company for the least time - from 16 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Workplace Futures Group Limited Address / Contact

Office Address Gordon House
Office Address2 Greencoat Place
Town London
Post code SW1P 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06261803
Date of Incorporation Tue, 29th May 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (202 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Tibor D.

Position: Director

Appointed: 16 April 2015

Timothy W.

Position: Director

Appointed: 16 April 2015

John S.

Position: Director

Appointed: 03 July 2007

Toby B.

Position: Director

Appointed: 29 May 2007

David S.

Position: Director

Appointed: 17 March 2016

Resigned: 21 November 2019

Lindsay D.

Position: Director

Appointed: 17 March 2016

Resigned: 21 November 2019

Joseph K.

Position: Director

Appointed: 02 May 2012

Resigned: 31 December 2014

Geoffrey L.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2011

Geoffrey L.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 October 2007

Ashley D.

Position: Director

Appointed: 03 July 2007

Resigned: 11 July 2012

Roger P.

Position: Director

Appointed: 03 July 2007

Resigned: 31 December 2012

Craig W.

Position: Director

Appointed: 03 July 2007

Resigned: 30 April 2011

Gary P.

Position: Director

Appointed: 03 July 2007

Resigned: 31 December 2009

Roger P.

Position: Secretary

Appointed: 29 May 2007

Resigned: 31 December 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Toby B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Toby B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Modus Holdings May 29, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 7th, January 2025 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.