THE WORKS STORES LIMITED
BIRMINGHAM CAPITOL THOUGHT LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1AL

Company number 06557400
Status Active
Incorporation Date 7 April 2008
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 ninety-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; 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; Full accounts made up to 1 May 2016. The most likely internet sites of THE WORKS STORES LIMITED are www.theworksstores.co.uk, and www.the-works-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Works Stores Limited is a Private Limited Company. The company registration number is 06557400. The Works Stores Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of The Works Stores Limited is Boldmere House Faraday Avenue Hams Hall Distribution Park Coleshill Birmingham England B46 1al. . NORRISH, Victoria Jayne is a Secretary of the company. BENNETT, Andrea Susan 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. WOOD, Nicholas John Charles is a Director of the company. Secretary KNIGHTON, Paul has been resigned. Secretary LISTER, Robert Campbell has been resigned. Secretary SMITH, Alan Frank has been resigned. Director GRENFELL, James Bruce has been resigned. Director HUGHES, Lloyd has been resigned. Director LISTER, Robert Campbell has been resigned. Director LUPER, David has been resigned. Director SKITT, Stephen Anthony has been resigned. Director SMITH, Alan Frank has been resigned. Director SOLOMON, Anthony has been resigned. Director THOMAS, Nicholas Stuart has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YOUNG, Robert Carlton has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
NORRISH, Victoria Jayne
Appointed Date: 19 November 2008
Director
BENNETT, Andrea Susan
Appointed Date: 03 March 2010
59 years old
Director
HUGHES, Paul Kerry
Appointed Date: 11 July 2008
66 years old
Director
JOSEPH, Simon
Appointed Date: 22 September 2014
51 years old
Director
KEANEY, Kevin Gerard
Appointed Date: 10 October 2011
59 years old
Director
NORRISH, Victoria Jayne
Appointed Date: 19 November 2008
46 years old
Director
SCOTT, Tom
Appointed Date: 22 September 2014
66 years old
Director
WOOD, Nicholas John Charles
Appointed Date: 02 February 2012
59 years old

Resigned Directors

Secretary
KNIGHTON, Paul
Resigned: 11 July 2008
Appointed Date: 14 May 2008
Secretary
LISTER, Robert Campbell
Resigned: 19 November 2008
Appointed Date: 11 July 2008
Secretary
SMITH, Alan Frank
Resigned: 14 May 2008
Appointed Date: 24 April 2008
Director
GRENFELL, James Bruce
Resigned: 09 June 2008
Appointed Date: 24 April 2008
59 years old
Director
HUGHES, Lloyd
Resigned: 28 October 2011
Appointed Date: 15 June 2010
54 years old
Director
LISTER, Robert Campbell
Resigned: 12 June 2011
Appointed Date: 16 June 2008
70 years old
Director
LUPER, David
Resigned: 15 July 2014
Appointed Date: 09 June 2008
68 years old
Director
SKITT, Stephen Anthony
Resigned: 03 July 2008
Appointed Date: 24 April 2008
66 years old
Director
SMITH, Alan Frank
Resigned: 09 June 2008
Appointed Date: 24 April 2008
79 years old
Director
SOLOMON, Anthony
Resigned: 29 April 2015
Appointed Date: 09 June 2008
69 years old
Director
THOMAS, Nicholas Stuart
Resigned: 30 November 2014
Appointed Date: 01 May 2012
49 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2008
Appointed Date: 07 April 2008
Director
YOUNG, Robert Carlton
Resigned: 01 February 2010
Appointed Date: 08 June 2009
67 years old

Persons With Significant Control

The Works Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Ii Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE WORKS STORES LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
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
Full accounts made up to 1 May 2016
06 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,267
23 Oct 2015
Full accounts made up to 26 April 2015
...
... and 86 more events
25 Apr 2008
Registered office changed on 25/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
25 Apr 2008
Director appointed stephen anthony skitt
25 Apr 2008
Director and secretary appointed alan frank smith
25 Apr 2008
Appointment terminated director york place company nominees LIMITED
07 Apr 2008
Incorporation

THE WORKS STORES LIMITED Charges

15 July 2014
Charge code 0655 7400 0005
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: Trademark numbered 1313338. please refer to the debenture…
22 October 2009
Rent deposit deed
Delivered: 6 November 2009
Status: Satisfied on 20 June 2012
Persons entitled: Axa Sun Life PLC
Description: The initial deposit being the sum of £67,500 and all…
10 July 2009
Rent deposit deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The deposit monies from time to time deposited pursuant to…
1 May 2009
Rent deposit deed
Delivered: 13 May 2009
Status: Satisfied on 10 October 2012
Persons entitled: Scottish Mutual Pension Funds Investment Limited
Description: £72,500.00 plus vat.
2 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Secured Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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