THE WORKS INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1AL

Company number 09073458
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, BIRMINGHAM, ENGLAND, B46 1AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Staurt Warriner as a director on 14 February 2017; Appointment of Mr James Christopher Michael Woolley as a director on 1 February 2017; Registered office address changed from No. 5 Midpoint Boulevard Midpoint Park Minworth Sutton Coldfield West Midlands B76 1RN to Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 14 February 2017. The most likely internet sites of THE WORKS INVESTMENTS LIMITED are www.theworksinvestments.co.uk, and www.the-works-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Works Investments Limited is a Private Limited Company. The company registration number is 09073458. The Works Investments Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of The Works Investments Limited is Boldmere House Faraday Avenue Hams Hall Distribution Park Coleshill Birmingham England B46 1al. . BARRACLOUGH, Anthony David is a Director of the company. BENNETT, Andrea Susan is a Director of the company. HOYLE, Dean is a Director of the company. HUGHES, Paul Kerry is a Director of the company. JOSEPH, Simon is a Director of the company. KEANEY, Kevin Gerard is a Director of the company. NORRISH, Victoria Jayne is a Director of the company. SCOTT, Tom is a Director of the company. WARRINER, Staurt is a Director of the company. WOOD, Nicholas John Charles is a Director of the company. WOOLLEY, James Christopher Michael is a Director of the company. Director SOLOMON, Anthony Bernard has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BARRACLOUGH, Anthony David
Appointed Date: 15 September 2015
71 years old
Director
BENNETT, Andrea Susan
Appointed Date: 05 June 2014
59 years old
Director
HOYLE, Dean
Appointed Date: 15 September 2015
58 years old
Director
HUGHES, Paul Kerry
Appointed Date: 05 June 2014
66 years old
Director
JOSEPH, Simon
Appointed Date: 22 September 2014
50 years old
Director
KEANEY, Kevin Gerard
Appointed Date: 05 June 2014
59 years old
Director
NORRISH, Victoria Jayne
Appointed Date: 05 June 2014
46 years old
Director
SCOTT, Tom
Appointed Date: 22 September 2014
66 years old
Director
WARRINER, Staurt
Appointed Date: 14 February 2017
60 years old
Director
WOOD, Nicholas John Charles
Appointed Date: 05 June 2014
58 years old
Director
WOOLLEY, James Christopher Michael
Appointed Date: 01 February 2017
47 years old

Resigned Directors

Director
SOLOMON, Anthony Bernard
Resigned: 29 April 2015
Appointed Date: 05 June 2014
68 years old

THE WORKS INVESTMENTS LIMITED Events

15 Feb 2017
Appointment of Mr Staurt Warriner as a director on 14 February 2017
14 Feb 2017
Appointment of Mr James Christopher Michael Woolley as a director on 1 February 2017
14 Feb 2017
Registered office address changed from No. 5 Midpoint Boulevard Midpoint Park Minworth Sutton Coldfield West Midlands B76 1RN to Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 14 February 2017
13 Sep 2016
Group of companies' accounts made up to 1 May 2016
23 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 108.91
...
... and 16 more events
05 Aug 2014
Particulars of variation of rights attached to shares
05 Aug 2014
Change of share class name or designation
05 Aug 2014
Sub-division of shares on 25 June 2014
05 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div of shares 24/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2014
Registration of charge 090734580001

THE WORKS INVESTMENTS LIMITED Charges

15 July 2014
Charge code 0907 3458 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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