INTELLIGENT WORKPLACE SOLUTIONS LTD

INTELLIGENT WORKPLACE SOLUTIONS LTD is an active private limited company, incorporated on 22 March 1999. The nature of the business includes Combined facilities support activities and three other classifications. The company's registered office is on Station Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTELLIGENT WORKPLACE SOLUTIONS LTD has two previous names, the most recent of which was CLL TWYFORD LTD. The company has ten mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	40A STATION ROAD
Address Line 2	TWYFORD
Post Town	READING
County	BERKSHIRE
Postcode	RG10 9NT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	18/02/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	4
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81100 - Combined facilities support activities

81210 - General cleaning of buildings

81221 - Window cleaning services

81222 - Specialised cleaning services

Company Name History

From 26/06/2017 onwards:

INTELLIGENT WORKPLACE SOLUTIONS LTD

From 26/06/2017 to 26/06/2017:

CLL TWYFORD LTD

Prior to 26/06/2017:

CLEANING LOGISTICS LIMITED

Directors

(The company's officers)

MS VICTORIA ELIZABETH SHIRVELL BARCOCK

(~56 year old British national)

40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2023

MR STEPHEN ROBERT GUTHRIE

(~56 year old British national)

40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT

Current Director
Gives occupation as CONTRACT CLEANING
Usually resident in ENGLAND

Appointed on 01/05/2000

MR GRAHAM ROY JONES

(~66 year old British national)

40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/03/2022

MARTIN WELLS

(~63 year old British national)

9 BOURTON CLOSE, TILEHURST, READING, BERKSHIRE, RG30 4LB

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2000

MR GRAHAM JONES

40A STATION ROAD, TWYFORD, READING, BERKSHIRE, RG10 9NT

Current Secretary

Appointed on 29/04/2021

Shareholders

(Persons of Significant Control)

Mr Stephen Robert Guthrie

(~56 year old British national)

40a Station Road, Twyford, Reading, Berkshire, RG10 9NT

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANKLEBITERS LIMITED

MR GRAHAM ROY JONES

BEE LINE TRANSPORT & DISTRIBUTION LIMITED

MR GRAHAM ROY JONES

BRADSHAW MIDDLETON & JONES LTD

MR GRAHAM ROY JONES

CLEANING LOGISTICS (SW) LTD

MR STEPHEN ROBERT GUTHRIE
MR GRAHAM ROY JONES
MARTIN WELLS

ENHANCE OFFICE CLEANING LIMITED

MR STEPHEN ROBERT GUTHRIE
MR GRAHAM ROY JONES

FIRST SEAHORSE LIMITED

MR GRAHAM ROY JONES

MYRIAD TRANSPORT LTD

MR GRAHAM ROY JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)