This company is commonly known as The Specialist Works Limited. The company was founded 21 years ago and was given the registration number 04604217. The firm's registered office is in WEST MALLING. You can find them at 4 Abbey Wood Road, Kings Hill, West Malling, Kent. This company's SIC code is 73110 - Advertising agencies.
Name | : | THE SPECIALIST WORKS LIMITED |
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Company Number | : | 04604217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4AB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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94, White Lion Street, London, United Kingdom, N1 9PF | Director | 06 May 2016 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 21 May 2012 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 06 May 2016 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 06 May 2016 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 23 March 2015 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 21 December 2009 | Active |
47 Merchants House, Collington Street, London, SE10 9LX | Secretary | 29 November 2002 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 29 November 2002 | Active |
30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 23 March 2015 | Active |
54, Lamb Close, Holborough, Snodland, England, ME6 5PE | Director | 01 October 2008 | Active |
94, White Lion Street, London, United Kingdom, N1 9PF | Director | 27 January 2017 | Active |
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB | Director | 20 February 2018 | Active |
Brakinston, Langton Road, Langton Green, Tunbridge Wells, United Kingdom, TN3 0JB | Director | 29 November 2002 | Active |
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB | Director | 14 December 2009 | Active |
3, Manor Court, Sole Street, Cobham, Gravesend, England, DA13 9BU | Director | 23 March 2015 | Active |
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB | Director | 16 November 2013 | Active |
30, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY | Director | 16 November 2013 | Active |
30, Tower View, Kings Hill, West Malling, England, ME19 4UY | Director | 23 March 2015 | Active |
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB | Director | 06 May 2016 | Active |
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB | Director | 21 December 2009 | Active |
Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 29 November 2002 | Active |
What's Possible Marketing Group Limited | ||
Notified on | : | 14 August 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 94, White Lion Street, London, United Kingdom, N1 1PF |
Nature of control | : |
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Mr Conrad Simon James Lewcock | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Tower View, West Malling, England, ME19 4UY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-23 | Officers | Change person director company with change date. | Download |
2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-15 | Accounts | Accounts with accounts type full. | Download |
2023-12-19 | Officers | Termination director company with name termination date. | Download |
2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-02 | Accounts | Change account reference date company current extended. | Download |
2022-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-04-27 | Capital | Capital cancellation shares. | Download |
2022-04-27 | Capital | Capital return purchase own shares. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-02 | Capital | Capital cancellation shares. | Download |
2020-11-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-09-30 | Capital | Capital return purchase own shares. | Download |
2020-09-03 | Accounts | Accounts with accounts type full. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type group. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-15 | Officers | Termination director company with name termination date. | Download |
2019-02-15 | Capital | Capital allotment shares. | Download |
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