THE WORKS INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE WORKS INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE WORKS INVESTMENTS LIMITED was incorporated 9 years ago on 05/06/2014 and has the registered number: 09073458. The accounts status is FULL and accounts are next due on 31/01/2025.

THE WORKS INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK
BIRMINGHAM
B46 1AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEE PECK Oct 1981 British Director 2018-04-03 CURRENT
SIMON PECK Nov 1981 British Director 2024-01-01 CURRENT
MR JEREMY MAURICE SMITH Oct 1968 British Director 2020-02-28 CURRENT
LYNNE TOOMS Jun 1972 British Director 2024-01-01 CURRENT
DEBBIE MCMINN Jul 1981 British Director 2017-05-01 CURRENT
MR DEAN HAWKRIDGE Jun 1970 British Director 2021-03-22 CURRENT
MR ALISTAIR BRIAN FULLER May 1959 British Director 2019-10-31 CURRENT
MR DARREN MACDONALD Nov 1971 British Director 2020-04-03 CURRENT
MRS ROSALIND NANSI FORDHAM Sep 1984 British Director 2024-01-01 CURRENT
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2017-02-01 UNTIL 2018-07-19 RESIGNED
GAVIN PECK Secretary 2018-08-01 UNTIL 2021-10-27 RESIGNED
NICHOLAS JOHN CHARLES WOOD Nov 1966 British Director 2014-06-05 UNTIL 2020-04-03 RESIGNED
MRS ROSALIND NANSI FORDHAM Sep 1984 British Director 2020-01-16 UNTIL 2020-07-03 RESIGNED
ANTHONY BERNARD SOLOMON Nov 1956 British Director 2014-06-05 UNTIL 2015-04-29 RESIGNED
TOM SCOTT Mar 1959 British Director 2014-09-22 UNTIL 2019-10-31 RESIGNED
MR STUART WARRINER Jul 1965 British Director 2017-02-14 UNTIL 2018-07-19 RESIGNED
VICTORIA JAYNE NORRISH May 1979 British Director 2014-06-05 UNTIL 2020-12-31 RESIGNED
MR KEVIN GERARD KEANEY Sep 1966 British Director 2014-06-05 UNTIL 2020-01-16 RESIGNED
SIMON JOSEPH Nov 1974 British Director 2014-09-22 UNTIL 2023-05-31 RESIGNED
PAUL KERRY HUGHES Jan 1959 British Director 2014-06-05 UNTIL 2020-02-28 RESIGNED
DEAN HOYLE Apr 1967 British Director 2015-09-15 UNTIL 2021-09-30 RESIGNED
DEAN JOHN HAWKRIDGE Jun 1970 British Director 2021-03-22 UNTIL 2021-09-30 RESIGNED
ANTHONY DAVID BARRACLOUGH May 1954 British Director 2015-09-15 UNTIL 2018-07-19 RESIGNED
ANDREA SUSAN BENNETT Jul 1966 British Director 2014-06-05 UNTIL 2021-10-31 RESIGNED
NINA FINDLEY Aug 1979 British Director 2021-10-27 UNTIL 2023-06-11 RESIGNED
MR STEPHEN ALEXANDER ALLDRIDGE Jun 1966 British Director 2020-06-01 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theworks.Co.Uk Plc 2018-07-10 Coleshill, Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless (Gp) Lp 2017-07-24 - 2018-07-10 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Endless Llp 2016-04-06 - 2018-07-10 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Endless Ii Gp Llp 2016-04-06 - 2017-07-24 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE WORKS ONLINE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NCF LIVING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
THEWORKS.CO.UK PLC BIRMINGHAM ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet
FURNITURE GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise