WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

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

This company is commonly known as Works Infrastructure (holdings) Limited. The company was founded 19 years ago and was given the registration number 05690610. The firm's registered office is in ROTHERHAM. You can find them at Warwick Road, Maltby, Rotherham, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Company Number	:	05690610
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2006
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Warwick Road, Maltby, Rotherham, South Yorkshire, S66 8EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Secretary	30 April 2010	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	14 December 2018	Active
130, Kerrs Road, Wiri, Auckland 2022, New Zealand,	Director	27 October 2017	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	30 April 2021	Active
57 Acorn Ridge, Walton, Chesterfield, S42 7HF	Secretary	27 August 2009	Active
Southmeade, 36 Bull Pasture South Cave, Brough, HU15 2HT	Secretary	01 September 2008	Active
143 Paddington Street, Paddington, Australia, FOREIGN	Secretary	25 August 2007	Active
70 Terry St, Rozelle, Australia,	Secretary	03 February 2006	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	28 January 2006	Active
26 Cromer Road, Cromer, Australia,	Director	03 February 2006	Active
5 Keith Ave, Remuera, New Zealand,	Director	01 June 2009	Active
57 Acorn Ridge, Walton, Chesterfield, S42 7HF	Director	27 August 2009	Active
Level 3, 190 George Street, Sydney, Australia, FOREIGN	Director	15 November 2007	Active
Apartment 2005, 183 Kent Street, Sysney 2000, Australia,	Director	15 November 2007	Active
Warwick Road, Maltby, Rotherham, S66 8EW	Director	03 July 2018	Active
29 Musgrave St, Mosman, Australia,	Director	03 February 2006	Active
9, Kirkby Drive, Ripon, United Kingdom, HG4 2DP	Director	01 June 2009	Active
130, Kerrs Road, Wiri, Auckland, New Zealand,	Director	24 May 2015	Active
15, 15 Rushall Street, Pymble, Australia, NSW 2073	Director	01 July 2008	Active
143 Paddington Street, Paddington, Australia, FOREIGN	Director	25 August 2007	Active
43 Kulgoa Road, Pymble, Aistralia, FOREIGN	Director	24 August 2007	Active
150/5 Wulumay Close, Rozelle, Australia,	Director	03 February 2006	Active
Icon Building, 4100 Park Approach, Leeds, LS15 8GB	Director	30 April 2010	Active
70 Terry St, Rozelle, Australia,	Director	03 February 2006	Active
178, Trig Road, Whitford, New Zealand,	Director	01 June 2009	Active
58, Ritchard Avenue, Coogee, Australia,	Director	25 May 2012	Active
2443/3 Darling Island Road, Pyrmont, Australia, FOREIGN	Director	03 August 2007	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	28 January 2006	Active

People with Significant Control

Downer Edi Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	Triniti Business Campus, 39 Delhi Road, North Ryde, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement