The Works Online Limited

General information

Name:

The Works Online Ltd

Office Address:

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

Number: 08040244

Incorporation date: 2012-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Works Online Limited could be reached at Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill in Birmingham. The firm post code is B46 1AL. The Works Online has been present on the British market for 12 years. The firm Companies House Reg No. is 08040244. The company's principal business activity number is 47910: Retail sale via mail order houses or via Internet. 2022-05-01 is the last time when account status updates were filed.

Regarding to the following limited company, the majority of director's assignments up till now have been performed by Rosalind F., Dean H., Darren M. and Jeremy S.. Amongst these four people, Jeremy S. has supervised limited company for the longest time, having become a part of company's Management Board on 28th February 2020.

Financial data based on annual reports

Company staff

Rosalind F.

Role: Director

Appointed: 01 January 2024

Latest update: 12 April 2024

Dean H.

Role: Director

Appointed: 22 March 2021

Latest update: 12 April 2024

Darren M.

Role: Director

Appointed: 03 April 2020

Latest update: 12 April 2024

Jeremy S.

Role: Director

Appointed: 28 February 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: The Works Stores Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Faraday Avenue, Hams Hall Distribution Park, Coleshill, B46 1AL and was registered as a PSC under the reg no 06557400.

The Works Stores Limited
Address: Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
Legal authority Companies Act
Legal form Corporate Entity
Country registered England
Place registered Companies House
Registration number 06557400
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Endless Llp
Address: 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc316569
Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control:
substantial control or influence
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 19 July 2018
Nature of control:
substantial control or influence
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:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 01 May 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-30
End Date For Period Covered By Report 2019-04-28
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-04-26
Annual Accounts
Start Date For Period Covered By Report 2020-04-27
End Date For Period Covered By Report 2021-05-02
Annual Accounts
Start Date For Period Covered By Report 2021-05-03
End Date For Period Covered By Report 2022-05-01
Annual Accounts
Start Date For Period Covered By Report 2022-05-02
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 31st December 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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