Works Infrastructure Limited

General information

Name:

Works Infrastructure Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 02543285

Incorporation date: 1990-09-26

Dissolution date: 2023-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02543285 34 years ago, Works Infrastructure Limited had been a private limited company until 2023-08-11 - the day it was dissolved. The official mailing address was C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway Birmingham. This firm has a history in registered name changes. Up till now the company had two different names. Up to 2006 the company was run under the name of Dmqa Technical Services (UK) and before that its company name was D.m. Quality Assurance Services.

The knowledge we have about this particular company's personnel shows us that the last three directors were: Robert R., Evan J. and Steve K. who were appointed to their positions on 2021-04-30, 2018-12-14 and 2017-10-27.

The companies with significant control over this firm were as follows: Downer Edi Limited owned over 3/4 of company shares. This business could have been reached in North Ryde at 39 Delhi Road, New South Wales and was registered as a PSC under the reg no Abn 97 003 872 848.

  • Previous company's names
  • Works Infrastructure Limited 2006-04-12
  • Dmqa Technical Services (UK) Limited 1997-10-02
  • D.m. Quality Assurance Services Limited 1990-09-26

Financial data based on annual reports

Company staff

Robert R.

Role: Director

Appointed: 30 April 2021

Latest update: 11 July 2023

Evan J.

Role: Director

Appointed: 14 December 2018

Latest update: 11 July 2023

Steve K.

Role: Director

Appointed: 27 October 2017

Latest update: 11 July 2023

Ian W.

Role: Secretary

Appointed: 30 April 2010

Latest update: 11 July 2023

People with significant control

Downer Edi Limited
Address: Triniti Business Campus 39 Delhi Road, North Ryde, New South Wales, Australia
Legal authority Australian Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities Exchange
Registration number Abn 97 003 872 848
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 October 2022
Confirmation statement last made up date 26 September 2021
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

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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Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 30th, August 2021
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
32
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