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OPENWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Openwork Limited. The company was founded 22 years ago and was given the registration number 04399725. The firm's registered office is in SWINDON. You can find them at Washington House, Lydiard Fields, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OPENWORK LIMITED
Company Number:04399725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Washington House, Lydiard Fields, Swindon, SN5 8UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Glass Wharf, Bristol, BS2 0ZX

Corporate Secretary01 November 2007Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director19 December 2023Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director20 January 2021Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director15 February 2022Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director22 February 2023Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director10 July 2020Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director20 January 2021Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director22 February 2023Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director22 February 2023Active
Chestnut Lodge, Oare, Marlborough, SN8 4JA

Secretary20 March 2002Active
28 King George Close, Cheltenham, GL53 7RW

Secretary21 April 2005Active
Tall Trees, 65 High View, Pinner, HA5 3PE

Secretary04 May 2005Active
17 Elcombe Farm, Swindon, SN4 9QL

Secretary18 August 2003Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Secretary12 April 2006Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director21 April 2005Active
The Old Vicarage, Bourton, Swindon, SN6 8HZ

Director20 March 2002Active
Sandridge Lodge, Bromham, Chippenham, SN15 2JN

Director20 March 2002Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director21 April 2005Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director18 June 2016Active
Ash Tree Cottage, 10 The Vines, Colwinston, CF71 7NB

Director20 April 2009Active
The Tri Centre, New Bridge Square, Swindon, SN1 1HN

Director15 October 2007Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director08 June 2018Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director20 May 2016Active
Tricentre 3, New Bridge Square, Swindon, Uk, SN1 1HN

Director30 September 2011Active
Limes House, Bytham Road Ogbourne St George, Marlborough, SN8 1TD

Director08 July 2004Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director29 July 2009Active
Washington House, Lydiard Fields, Swindon, SN5 8UB

Director07 July 2011Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director29 January 2008Active
39049 Shadow Hill Circle, Thousand Oaks, Usa, 91360

Director01 September 2004Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director08 July 2004Active
Tri Centre, 3 New Bridge Square, Swindon, SB1 1HN

Director29 July 2008Active
Auckland House, Lydiard Fields, Swindon, England, SN5 8UB

Director20 January 2021Active
Tricentre 3, New Bridge Square, Swindon, SN1 1HN

Director21 April 2005Active
Englishcombe, 10 Butts Road Chiseldon, Swindon, SN4 0NW

Director18 August 2003Active
Grange End 5 Grange Park, Somerford Keynes, Cirencester, GL7 6EW

Director21 April 2005Active

People with Significant Control

Openwork Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Auckland House, Lydiard Fields, Swindon, England, SN5 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-06-15Accounts

Accounts with accounts type full.

Download
2023-04-02Officers

Termination director company with name termination date.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-29Address

Change registered office address company with date old address new address.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-05-06Officers

Termination director company with name termination date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-07-16Officers

Appoint person director company with name date.

Download

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