OPENWORK WEALTH SERVICES LIMITED
Overview
| Company Name | OPENWORK WEALTH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10266077 |
| 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 OPENWORK WEALTH SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is OPENWORK WEALTH SERVICES LIMITED located?
| Registered Office Address | Auckland House Lydiard Fields SN5 8UB Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPENWORK WEALTH SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OPENWORK WEALTH SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for OPENWORK WEALTH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Davis as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Erica Mandryko as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 07, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Grant Thomas Hotson as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Douglas James Naismith as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jonathan Robert Bailie as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Richard David Houghton as a director on May 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Mark Jeffree as a director on May 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Grant Thomas Hotson as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Openwork Holdings Limited as a person with significant control on Mar 29, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 03, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dominic Paul Sheridan as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of OPENWORK WEALTH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | BS2 0ZX Bristol One Glass Wharf United Kingdom |
| 146837890001 | ||||||||||
| JEFFREE, Robert Mark | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Executive Director | 278988760001 | ||||||||
| MANDRYKO, Erica | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Company Director | 328848660001 | ||||||||
| BAILIE, Jonathan Robert | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Non Executive Director | 215829840001 | ||||||||
| BUCKINGHAM, Stuart | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | United Kingdom | British | Chief Financial Officer | 208145280001 | ||||||||
| CHIDWICK, Kevin David | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | England | British | Director | 246920540006 | ||||||||
| DAVIS, Peter | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | British | Non Executive Director | 115641640001 | ||||||||
| HOTSON, Grant Thomas | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | Scotland | British | Executive Director | 306040580001 | ||||||||
| HOUGHTON, Richard David | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | England | British | Director | 205844230001 | ||||||||
| MITCHENER, Paul John | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | England | British | Governance Director | 97520750001 | ||||||||
| MORROW, Michael David George | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | England | British | Wealth + Platform Director | 208288390004 | ||||||||
| NAISMITH, Douglas James | Director | Lydiard Fields SN5 8UB Swindon Auckland House England | United Kingdom | British | Non-Executive Chairman | 168119050001 | ||||||||
| SHERIDAN, Dominic Paul | Director | Lydiard Fields Great Western Way SN5 8UB Swindon Auckland House England | United Kingdom | British | Chief Executive Officer | 183569490001 | ||||||||
| WORTHY, Judith | Director | Lydiard Fields SN5 8UB Swindon Washington House United Kingdom | England | British | Interim Chief Financial Officer | 232601330001 |
Who are the persons with significant control of OPENWORK WEALTH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openwork Holdings Limited | Jul 06, 2016 | Lydiard Fields SN5 8UB Swindon Auckland House England | No | ||||||||||
| |||||||||||||
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