THE COMPLETE WORKS LIMITED
THE COMPLETE WORKS CREATIVE COMPANY LIMITED THE COMPLETE WORKS THEATRE COMPANY LIMITED

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Company number 03805365
Status Active
Incorporation Date 12 July 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Appointment of Mrs Kay Elizabeth Turner as a director on 24 January 2017; Termination of appointment of Robert Andrews Castell as a director on 24 January 2017. The most likely internet sites of THE COMPLETE WORKS LIMITED are www.thecompleteworks.co.uk, and www.the-complete-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Complete Works Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03805365. The Complete Works Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of The Complete Works Limited is 843 Finchley Road London Nw11 8na. . RICHARDS, Philip is a Secretary of the company. AARON, Cheryl is a Director of the company. CLARK, Susan is a Director of the company. DAUNT, Mary Theresa is a Director of the company. JACKSON DOOLEY, Brigid Abigail is a Director of the company. PITFIELD, Margaret Josephine is a Director of the company. TURNER, Kay Elizabeth is a Director of the company. Secretary EVANS, Philip Kenneth has been resigned. Secretary MCALLISTER, Daniel Charles has been resigned. Secretary POWNEY, Neil Stuart has been resigned. Director CASTELL, Robert Andrews has been resigned. Director GORTON, Michael William has been resigned. Director HICKMAN, Mary Josephine has been resigned. Director MORLEY, Diana has been resigned. Director OTENG, Mercy has been resigned. Director SAMPSON, Thomas William has been resigned. Director SMITH, Katherine Lena, Dr has been resigned. Director STEENBERG, Christian Olaf has been resigned. Director STEVENS, Sylvia Ann has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
RICHARDS, Philip
Appointed Date: 01 January 2007
Director
AARON, Cheryl
Appointed Date: 21 September 2010
79 years old
Director
CLARK, Susan
Appointed Date: 08 October 2014
70 years old
Director
DAUNT, Mary Theresa
Appointed Date: 19 October 2015
62 years old
Director
JACKSON DOOLEY, Brigid Abigail
Appointed Date: 12 July 1999
74 years old
Director
PITFIELD, Margaret Josephine
Appointed Date: 28 November 2011
70 years old
Director
TURNER, Kay Elizabeth
Appointed Date: 24 January 2017
50 years old

Resigned Directors

Secretary
EVANS, Philip Kenneth
Resigned: 30 June 2005
Appointed Date: 30 October 2002
Secretary
MCALLISTER, Daniel Charles
Resigned: 01 January 2007
Appointed Date: 01 July 2005
Secretary
POWNEY, Neil Stuart
Resigned: 15 February 2003
Appointed Date: 12 July 1999
Director
CASTELL, Robert Andrews
Resigned: 24 January 2017
Appointed Date: 01 January 2009
41 years old
Director
GORTON, Michael William
Resigned: 18 September 2004
Appointed Date: 12 July 1999
59 years old
Director
HICKMAN, Mary Josephine
Resigned: 20 January 2010
Appointed Date: 12 July 1999
76 years old
Director
MORLEY, Diana
Resigned: 22 March 2013
Appointed Date: 01 January 2009
71 years old
Director
OTENG, Mercy
Resigned: 18 September 2004
Appointed Date: 12 July 1999
68 years old
Director
SAMPSON, Thomas William
Resigned: 20 January 2010
Appointed Date: 12 July 1999
75 years old
Director
SMITH, Katherine Lena, Dr
Resigned: 18 September 2004
Appointed Date: 12 January 2002
64 years old
Director
STEENBERG, Christian Olaf
Resigned: 24 January 2017
Appointed Date: 01 October 2009
52 years old
Director
STEVENS, Sylvia Ann
Resigned: 20 January 2010
Appointed Date: 01 January 2009
76 years old

Persons With Significant Control

Ms Cheryl Aaron
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Robert Andrews Castell
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Ms Susan Clark
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Ms Mary Theresa Angela Daunt
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Brigid Abigail Jackson Dooley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Margaret Josephine Pitfield
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Christian Olaf Steenberg
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

THE COMPLETE WORKS LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 August 2016
30 Jan 2017
Appointment of Mrs Kay Elizabeth Turner as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Robert Andrews Castell as a director on 24 January 2017
30 Jan 2017
Termination of appointment of Christian Olaf Steenberg as a director on 24 January 2017
15 Sep 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 59 more events
07 Jun 2000
Accounting reference date extended from 31/07/00 to 31/12/00
24 May 2000
Memorandum and Articles of Association
24 May 2000
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 1999
Incorporation

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