Workplace Interiors Company Cheltenham Limited

General information

Name:

Workplace Interiors Company Cheltenham Ltd

Office Address:

Oak Farm Chargrove Lane Shurdington GL51 4XB Cheltenham

Number: 02820824

Incorporation date: 1993-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Workplace Interiors Company Cheltenham Limited with reg. no. 02820824 has been a part of the business world for 31 years. This particular Private Limited Company can be reached at Oak Farm Chargrove Lane, Shurdington in Cheltenham and its post code is GL51 4XB. The company currently known as Workplace Interiors Company Cheltenham Limited was known as Contract Interior Systems until Tuesday 11th August 2020 then the name was changed. This enterprise's SIC code is 42990 and has the NACE code: Construction of other civil engineering projects n.e.c.. 2022-12-31 is the last time company accounts were reported.

According to the information we have, this particular business was built in 1993 and has so far been managed by nine directors, out of whom six (Samuel H., Amy H., Maxwell H. and 3 other directors who might be found below) are still a part of the company. Moreover, the director's responsibilities are regularly helped with by a secretary - Elizabeth H., who was chosen by this business on Thursday 28th November 1996.

  • Previous company's names
  • Workplace Interiors Company Cheltenham Limited 2020-08-11
  • Contract Interior Systems Limited 1993-05-24

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 01 July 2021

Latest update: 23 March 2024

Amy H.

Role: Director

Appointed: 01 February 2019

Latest update: 23 March 2024

Maxwell H.

Role: Director

Appointed: 01 July 2016

Latest update: 23 March 2024

Benjamin H.

Role: Director

Appointed: 01 September 2014

Latest update: 23 March 2024

Elizabeth H.

Role: Secretary

Appointed: 28 November 1996

Latest update: 23 March 2024

Elizabeth H.

Role: Director

Appointed: 28 November 1996

Latest update: 23 March 2024

Gary H.

Role: Director

Appointed: 28 November 1996

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Hive Holding Company Cheltenham Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Chargrove Lane, Shurdington, GL51 4XB, Gloucestershire and was registered as a PSC under the registration number 13546241.

Hive Holding Company Cheltenham Ltd
Address: Oak Farm Chargrove Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13546241
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth H.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
30
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