The Works Investments Limited

General information

Name:

The Works Investments Ltd

Office Address:

Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham

Number: 09073458

Incorporation date: 2014-06-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of The Works Investments Limited, a firm that is situated at Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham. This means it's been ten years The Works Investments has been in the UK, as the company was started on 2014-06-05. Its Companies House Reg No. is 09073458 and its postal code is B46 1AL. The firm's registered with SIC code 47190 which stands for Other retail sale in non-specialised stores. 2023-04-30 is the last time when the company accounts were reported.

As for this particular limited company, all of director's obligations up till now have been performed by Rosalind F., Lynne T., Simon P. and 6 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these nine people, Debbie M. has managed limited company for the longest period of time, having become a member of officers' team on May 2017.

Company staff

Rosalind F.

Role: Director

Appointed: 01 January 2024

Latest update: 26 January 2024

Lynne T.

Role: Director

Appointed: 01 January 2024

Latest update: 26 January 2024

Simon P.

Role: Director

Appointed: 01 January 2024

Latest update: 26 January 2024

Dean H.

Role: Director

Appointed: 22 March 2021

Latest update: 26 January 2024

Darren M.

Role: Director

Appointed: 03 April 2020

Latest update: 26 January 2024

Jeremy S.

Role: Director

Appointed: 28 February 2020

Latest update: 26 January 2024

Alistair F.

Role: Director

Appointed: 31 October 2019

Latest update: 26 January 2024

Gavin P.

Role: Director

Appointed: 03 April 2018

Latest update: 26 January 2024

Debbie M.

Role: Director

Appointed: 01 May 2017

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Theworks.Co.Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coleshill, Birmingham at Faraday Avenue, Hams Hall Distribution Park, B46 1AL and was registered as a PSC under the reg no 11325534.

Theworks.Co.Uk Plc
Address: Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11325534
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Endless (Gp) Lp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl006387
Notified on 24 July 2017
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Endless Llp
Address: 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority Limited Liablity Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc316569
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Endless Ii Gp Llp
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number Sc335665
Notified on 6 April 2016
Ceased on 24 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 2nd, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
9
Company Age

Similar companies nearby

Closest companies