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THE WORKS INVESTMENTS LIMITED

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

This company is commonly known as The Works Investments Limited. The company was founded 10 years ago and was given the registration number 09073458. The firm's registered office is in BIRMINGHAM. You can find them at Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE WORKS INVESTMENTS LIMITED
Company Number:09073458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 January 2024Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director31 October 2019Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director22 March 2021Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director03 April 2020Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director01 May 2017Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director03 April 2018Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director01 January 2024Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director28 February 2020Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director01 January 2024Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Secretary01 August 2018Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director01 June 2020Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director15 September 2015Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director27 October 2021Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director16 January 2020Active
Boldmere House Faraday Avenue, Hams Hall Distribut, Coleshill, Birmingham, England, B46 1AL

Director22 March 2021Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director15 September 2015Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director22 September 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director22 September 2014Active
No. 5 Midpoint Boulevard, Midpoint Park, Minworth, Sutton Coldfield, United Kingdom, B76 1RN

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director14 February 2017Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director05 June 2014Active
Boldmere House, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England, B46 1AL

Director01 February 2017Active

People with Significant Control

Theworks.Co.Uk Plc
Notified on:10 July 2018
Status:Active
Country of residence:England
Address:Boldmere House, Faraday Avenue, Coleshill, Birmingham, England, B46 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Endless (Gp) Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Endless Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Endless Ii Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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