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Nom

Theworks.CO.UK PLC
Adresse
Boldmere House Faraday Avenue Hams Hall Distribution Park
Coleshill
Birmingham
B46 1AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11325534 Show on Companies House
Accountsgroup
last accounts made up to 1 mai 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Endless (Gp) Lp Status: Ceased Notified: 10/07/2018 Ceased: 19/07/2018 Companies House Number: Sl006387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Endless Llp Status: Ceased Notified: 10/07/2018 Ceased: 19/07/2018 Companies House Number: Oc316569 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Keaney, Kevin Gerard Status: Ceased Notified: 10/05/2018 Ceased: 10/07/2018 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Naish, Richard Status: Ceased Notified: 24/04/2018 Ceased: 10/05/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Bellamy, Stephen Gerard Coleshill, Birmingham, England Status: Active Notified: 15/07/2024 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander
    Bernwood Cosec Limited, Grendon Underwood, Aylesbury, England Status: Active Notified: 01/09/2022 Role: Secretary
    Fordham, Rosalind Nansi Coleshill, Birmingham, England Status: Active Notified: 31/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hathway, Simon Anthony Coleshill, Birmingham, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Harry Michael Charles Coleshill, Birmingham, England Status: Active Notified: 19/07/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peck, Gavin Lee Coleshill, Birmingham, England Status: Active Notified: 28/06/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alldridge, Stephen Alexander Coleshill, Birmingham, England Status: Ceased Notified: 14/05/2021 Ceased: 31/12/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Carolyn Jane Coleshill, Birmingham, England Status: Ceased Notified: 30/09/2021 Ceased: 15/07/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Glickman, Catherine Janet Coleshill, Birmingham, England Status: Ceased Notified: 19/07/2018 Ceased: 31/10/2024 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goold, John Howard Coleshill, Birmingham, England Status: Ceased Notified: 14/02/2024 Ceased: 01/10/2024 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Hoyle, Dean Coleshill, Birmingham, England Status: Ceased Notified: 19/07/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Mark Adrian Coleshill, Birmingham, England Status: Ceased Notified: 14/02/2024 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Works Investments Limited Status: Active Notified: 10/07/2018 Companies House Number: 09073458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •