THEWORKS.CO.UK PLC - BIRMINGHAM


Company Profile Company Filings

Overview

THEWORKS.CO.UK PLC is a Public Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THEWORKS.CO.UK PLC was incorporated 6 years ago on 24/04/2018 and has the registered number: 11325534. The accounts status is GROUP and accounts are next due on 31/10/2024.

THEWORKS.CO.UK PLC - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

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 MARK ADRIAN KIRKLAND Jan 1968 British Director 2024-02-14 CURRENT
MR GAVIN LEE PECK Oct 1981 British Director 2018-06-28 CURRENT
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2018-07-19 CURRENT
MR JOHN HOWARD GOOLD Jul 1971 British Director 2024-02-14 CURRENT
BERNWOOD COSEC LIMITED Corporate Secretary 2022-09-01 CURRENT
CATHERINE JANET GLICKMAN Sep 1957 British Director 2018-07-19 CURRENT
MRS ROSALIND NANSI FORDHAM Sep 1984 British Director 2023-12-31 CURRENT
CAROLYN JANE BRADLEY Aug 1964 British Director 2021-09-30 CURRENT
RICHARD NAISH Oct 1972 British Director 2018-04-24 UNTIL 2018-05-10 RESIGNED
MR KEVIN GERARD KEANEY Sep 1966 British Director 2018-05-10 UNTIL 2020-01-16 RESIGNED
DEAN HOYLE Apr 1967 British Director 2018-07-19 UNTIL 2021-09-30 RESIGNED
MR STEPHEN ALEXANDER ALLDRIDGE Jun 1966 British Director 2021-05-14 UNTIL 2023-12-31 RESIGNED
PRISM COMMUNICATIONS & MANAGEMENT LIMITED Corporate Secretary 2018-07-12 UNTIL 2018-07-12 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-12 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Llp 2018-07-10 - 2018-07-19 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Endless (Gp) Lp 2018-07-10 - 2018-07-19 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Gerard Keaney 2018-05-10 - 2018-07-10 9/1966 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Naish 2018-04-24 - 2018-05-10 10/1972 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARVATO SCM UK LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
NCF FURNISHINGS LIMITED BIRMINGHAM ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
THE WORKS STORES LIMITED BIRMINGHAM ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
THE WORKS ONLINE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
THE WORKS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
NCF LIVING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FURNITURE GROUP LIMITED BIRMINGHAM ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise