OPENWORK SERVICES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
OPENWORK SERVICES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
OPENWORK SERVICES LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: 03562843. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK SERVICES LIMITED was incorporated 25 years ago on 13/05/1998 and has the registered number: 03562843. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENWORK SERVICES LIMITED - SWINDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ZFN MANAGEMENT COMPANY LIMTED (until 29/04/2005)
THE ZFN MANAGEMENT COMPANY LIMTED (until 29/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2023-02-27 | CURRENT |
QUAYSECO LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MR RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2020-07-10 | CURRENT |
MR FRANK MEERE | Oct 1962 | Dutch | Director | 2021-10-13 | CURRENT |
MRS KAREN JULIET MORRIS | Jul 1970 | British | Director | 2018-11-13 | CURRENT |
LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-29 UNTIL 2005-04-21 | RESIGNED | |
MR MARK KNOWLTON | Jul 1959 | British | Director | 2019-10-04 UNTIL 2021-09-30 | RESIGNED |
ANTHONY PAUL KENMIR | Oct 1956 | British | Director | 2005-04-21 UNTIL 2006-05-01 | RESIGNED |
VINCENT JOHN JERRARD | Jul 1955 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
GRAHAM BRUCE MASTERTON | Jun 1975 | British | Director | 2015-03-17 UNTIL 2016-01-13 | RESIGNED |
MR PHILIP LUARD HOWELL | Nov 1955 | British | Director | 2020-03-09 UNTIL 2023-01-06 | RESIGNED |
PETER JOHN ELLEN | Jun 1952 | British | Director | 2008-03-27 UNTIL 2009-04-06 | RESIGNED |
MR MICHAEL ANDREW FERNS | Mar 1964 | British | Director | 2000-04-17 UNTIL 2005-04-21 | RESIGNED |
JEREMY WARD GRAYBURN | Aug 1952 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
ANDREW RALPH HUMPHRIES | Jan 1964 | British | Director | 2000-04-17 UNTIL 2000-10-11 | RESIGNED |
ANTOINE JAMES PHILIPPE MICHEL MEYER | Apr 1947 | French | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
JON HOPPER | Mar 1970 | British | Director | 2005-04-21 UNTIL 2007-10-18 | RESIGNED |
PETER CHARLES HOWE | Oct 1946 | British | Director | 2003-08-19 UNTIL 2004-07-29 | RESIGNED |
ALAN JAMES HOWELL | Apr 1947 | British | Director | 1998-06-08 UNTIL 1998-09-08 | RESIGNED |
DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2000-04-17 | RESIGNED |
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 2000-04-17 UNTIL 2003-08-19 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1998-06-08 UNTIL 1999-05-31 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-05-24 UNTIL 2006-04-12 | RESIGNED |
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2006-04-12 UNTIL 2007-11-01 | RESIGNED | |
ISLA REBECCA HALE | Sep 1977 | British | Secretary | 2005-04-21 UNTIL 2005-05-24 | RESIGNED |
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-19 UNTIL 2005-04-21 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-13 UNTIL 1998-06-08 | RESIGNED | ||
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 2000-04-17 UNTIL 2003-08-31 | RESIGNED |
SIMON JOHN CLIFFORD | Feb 1970 | British | Director | 2011-09-30 UNTIL 2014-12-05 | RESIGNED |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2018-09-11 UNTIL 2020-02-01 | RESIGNED |
MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
MR KEITH ARTHUR CARBY | Sep 1946 | British | Director | 2009-04-06 UNTIL 2009-07-09 | RESIGNED |
PETER CHARLES CAMPBELL | Aug 1958 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
MR MICHAEL JAMES BURNE | Oct 1970 | British | Director | 2009-04-06 UNTIL 2009-07-09 | RESIGNED |
JAMES EDWARD BULLIMORE | Sep 1951 | British | Director | 2000-04-17 UNTIL 2005-04-21 | RESIGNED |
MR MARK DEREK DAVIES | Oct 1961 | British | Director | 2000-04-17 UNTIL 2003-09-11 | RESIGNED |
MR STUART BUCKINGHAM | Jul 1966 | British | Director | 2016-05-02 UNTIL 2017-03-24 | RESIGNED |
MR KEITH REGINALD BALDWIN | Aug 1948 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
SHAYNE PAUL DEIGHTON | Aug 1959 | British | Director | 1998-09-08 UNTIL 1999-10-15 | RESIGNED |
CAROLINE BAILEY | Jan 1961 | British | Director | 2005-04-21 UNTIL 2009-04-06 | RESIGNED |
MS KATE AVERY | Jan 1960 | British | Director | 2009-07-08 UNTIL 2013-12-31 | RESIGNED |
SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2005-04-21 UNTIL 2011-09-30 | RESIGNED |
MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2009-07-29 UNTIL 2011-06-15 | RESIGNED |
STUART JOHN CLEE | Oct 1963 | British | Director | 2016-05-20 UNTIL 2018-04-09 | RESIGNED |
MR MARK DUCKWORTH | Oct 1971 | British | Director | 2015-06-05 UNTIL 2020-02-28 | RESIGNED |
MARCUS NAGEL | Oct 1965 | German | Director | 2009-07-08 UNTIL 2012-02-27 | RESIGNED |
MARCUS NAGEL | Oct 1965 | German | Director | 2014-07-31 UNTIL 2016-05-19 | RESIGNED |
NEIL MILNER | Sep 1973 | British | Director | 2016-05-26 UNTIL 2018-12-31 | RESIGNED |
MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2010-11-17 UNTIL 2015-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openwork Holdings Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |