THE WORKS STORES LIMITED
Overview
| Company Name | THE WORKS STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06557400 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WORKS STORES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WORKS STORES LIMITED located?
| Registered Office Address | Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WORKS STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITOL THOUGHT LIMITED | Apr 07, 2008 | Apr 07, 2008 |
What are the latest accounts for THE WORKS STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 04, 2025 |
What is the status of the latest confirmation statement for THE WORKS STORES LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for THE WORKS STORES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 04, 2025 | 50 pages | AA | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 05, 2024 | 54 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy Maurice Smith as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Peck as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Macdonald as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lynn Tooms as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alistair Brian Fuller as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Lynn Tooms as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Simon Peck as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Lynne Tooms as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Rosalind Nansi Fordham as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Alexander Alldridge as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 51 pages | AA | ||
Termination of appointment of Simon Joseph as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nina Findley as a director on Jun 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 01, 2022 | 54 pages | AA | ||
Registration of charge 065574000008, created on Jun 15, 2022 | 17 pages | MR01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nina Findley as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gavin Peck as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Andrea Susan Bennett as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Who are the officers of THE WORKS STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORDHAM, Rosalind Nansi | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 317584000001 | |||||
| HAWKRIDGE, Dean John | Director | Coleshill B46 1AL Birmingham Boldmere House Faraday Avenue, Hams Hall Distribut England England | United Kingdom | British | 282277860001 | |||||
| MCMINN, Debbie | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 231230840002 | |||||
| PECK, Gavin Lee | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 244957370001 | |||||
| TOOMS, Lynne | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 317584430001 | |||||
| KNIGHTON, Paul | Secretary | Broadoak 108 Rouncil Lane CV8 1FQ Kenilworth Warwickshire | British | 93446780002 | ||||||
| LISTER, Robert Campbell | Secretary | 40 Jameson Drive NE45 5EX Corbridge Northumberland | British | 23389860001 | ||||||
| NORRISH, Victoria Jayne | Secretary | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | British | 135300880002 | ||||||
| PECK, Gavin | Secretary | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | 248998420001 | |||||||
| SMITH, Alan Frank | Secretary | Cider Mill House Cider Mill Lane B96 6TH Bradley Green Worcestershire | British | 46000100004 | ||||||
| ALLDRIDGE, Stephen Alexander | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 91887600001 | |||||
| BENNETT, Andrea Susan | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 149548990002 | |||||
| FINDLEY, Nina | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 293522110001 | |||||
| FORDHAM, Rosalind Nansi | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 317584000001 | |||||
| FULLER, Alistair Brian | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 105272630002 | |||||
| GRENFELL, James Bruce | Director | Yew Tree House Holy Cross Lane DY9 9SN Belbroughton West Midlands | United Kingdom | British | 141985720001 | |||||
| HUGHES, Lloyd | Director | Midpoint Boulevard Midpoint Park Minworth B76 1RN Sutton Coldfield No 5 West Midlands | United Kingdom | British | 151997980001 | |||||
| HUGHES, Paul Kerry | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 91149130002 | |||||
| JOSEPH, Simon | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 117078990001 | |||||
| KEANEY, Kevin Gerard | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 122664410001 | |||||
| LISTER, Robert Campbell | Director | Midpoint Boulevard Midpoint Park Minworth B76 1RN Sutton Coldfield No 5 West Midlands | United Kingdom | British | 23389860001 | |||||
| LUPER, David | Director | Midpoint Boulevard Midpoint Park Minworth B76 1RN Sutton Coldfield No 5 West Midlands | United Kingdom | British | 131566710001 | |||||
| MACDONALD, Darren | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 150045030001 | |||||
| NORRISH, Victoria Jayne | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 135300880002 | |||||
| PECK, Simon | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 317584570001 | |||||
| SCOTT, Tom | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 191718870001 | |||||
| SKITT, Stephen Anthony | Director | Moat Cottage South Street Woodhurst PE28 3BW Huntingdon Cambridgeshire | England | British | 106176080001 | |||||
| SMITH, Alan Frank | Director | Cider Mill House Cider Mill Lane B96 6TH Bradley Green Worcestershire | United Kingdom | British | 46000100004 | |||||
| SMITH, Jeremy Maurice | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 224183150001 | |||||
| SOLOMON, Anthony | Director | Midpoint Boulevard Midpoint Park Minworth B76 1RN Sutton Coldfield No 5 West Midlands | Thailand | British | 131566690002 | |||||
| THOMAS, Nicholas Stuart | Director | Midpoint Boulevard Midpoint Park Minworth B76 1RN Sutton Coldfield No 5 West Midlands | England | British | 85421830002 | |||||
| TOOMS, Lynn | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | England | British | 323114960001 | |||||
| WOOD, Nicholas John Charles | Director | Faraday Avenue, Hams Hall Distribution Park Coleshill B46 1AL Birmingham Boldmere House England | United Kingdom | British | 166675820001 | |||||
| YOUNG, Robert Carlton | Director | Summerhill Wetheral CA4 8JD Carlisle Cumbria | British | 72101640002 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | York Place LS1 2DS Leeds 12 West Yorkshire | 129382980001 |
Who are the persons with significant control of THE WORKS STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless (Gp) Lp | Jul 24, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Endless Llp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
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Natures of Control
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| Endless Ii Gp Llp | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| The Works Investments Limited | Apr 06, 2016 | Faraday Avenue Hams Hall Distribution Park B46 1AL Coleshill Boldmere House Birmingham United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0