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WE ARE THE WORKS LIMITED

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

This company is commonly known as We Are The Works Limited. The company was founded 9 years ago and was given the registration number 09215493. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WE ARE THE WORKS LIMITED
Company Number:09215493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Secretary12 September 2014Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director12 September 2014Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director12 September 2014Active
17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director12 September 2014Active

People with Significant Control

Mr John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Oswald
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Pollock
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:17, Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-30Address

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

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-02-11Capital

Capital alter shares subdivision.

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2019-02-11Capital

Capital variation of rights attached to shares.

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2019-02-11Capital

Capital name of class of shares.

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2019-02-11Resolution

Resolution.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Change account reference date company current shortened.

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