WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
ROTHERHAM PIMCO 2425 LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8EW
Company number 05690610
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address WARWICK ROAD, MALTBY, ROTHERHAM, SOUTH YORKSHIRE, S66 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Cos Bruyn as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WORKS INFRASTRUCTURE (HOLDINGS) LIMITED are www.worksinfrastructureholdings.co.uk, and www.works-infrastructure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Works Infrastructure Holdings Limited is a Private Limited Company. The company registration number is 05690610. Works Infrastructure Holdings Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of Works Infrastructure Holdings Limited is Warwick Road Maltby Rotherham South Yorkshire S66 8ew. . WARBURTON, Ian Geoffrey is a Secretary of the company. JARROLD, Roger William is a Director of the company. TOMPKINS, Peter John is a Director of the company. Secretary CALDERBANK, Graham Robert has been resigned. Secretary MARSH, David has been resigned. Secretary MOCKETT, Stephen Robert has been resigned. Secretary THOMPSON, Carl has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRUCE, Geoffrey David has been resigned. Director BRUYN, Cos has been resigned. Director CALDERBANK, Graham Robert has been resigned. Director CATTELL, David has been resigned. Director DODDS, Sandra has been resigned. Director GILLIES, Stephen has been resigned. Director IRELAND, Lawrence has been resigned. Director KNOX, Geoffrey Hugh has been resigned. Director MOCKETT, Stephen Robert has been resigned. Director REICHLER, Peter Frederick has been resigned. Director ROGERS, David has been resigned. Director SMITH, Robert Lyall has been resigned. Director THOMPSON, Carl has been resigned. Director TITTER, Andrew has been resigned. Director WALDRON, Brent Desmond has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARBURTON, Ian Geoffrey
Appointed Date: 30 April 2010
Director
JARROLD, Roger William
Appointed Date: 24 May 2015
70 years old
Director
TOMPKINS, Peter John
Appointed Date: 25 May 2012
47 years old

Resigned Directors

Secretary
CALDERBANK, Graham Robert
Resigned: 30 April 2010
Appointed Date: 27 August 2009
Secretary
MARSH, David
Resigned: 27 August 2009
Appointed Date: 01 September 2008
Secretary
MOCKETT, Stephen Robert
Resigned: 01 September 2008
Appointed Date: 25 August 2007
Secretary
THOMPSON, Carl
Resigned: 24 August 2007
Appointed Date: 03 February 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 February 2006
Appointed Date: 28 January 2006
Director
BRUCE, Geoffrey David
Resigned: 24 August 2007
Appointed Date: 03 February 2006
67 years old
Director
BRUYN, Cos
Resigned: 16 January 2017
Appointed Date: 01 June 2009
64 years old
Director
CALDERBANK, Graham Robert
Resigned: 30 April 2010
Appointed Date: 27 August 2009
68 years old
Director
CATTELL, David
Resigned: 31 March 2010
Appointed Date: 15 November 2007
62 years old
Director
DODDS, Sandra
Resigned: 31 March 2010
Appointed Date: 15 November 2007
63 years old
Director
GILLIES, Stephen
Resigned: 03 August 2007
Appointed Date: 03 February 2006
66 years old
Director
IRELAND, Lawrence
Resigned: 19 April 2012
Appointed Date: 01 June 2009
68 years old
Director
KNOX, Geoffrey Hugh
Resigned: 09 June 2010
Appointed Date: 01 July 2008
68 years old
Director
MOCKETT, Stephen Robert
Resigned: 18 October 2007
Appointed Date: 25 August 2007
58 years old
Director
REICHLER, Peter Frederick
Resigned: 09 June 2010
Appointed Date: 24 August 2007
67 years old
Director
ROGERS, David
Resigned: 16 November 2007
Appointed Date: 03 February 2006
62 years old
Director
SMITH, Robert Lyall
Resigned: 19 March 2012
Appointed Date: 30 April 2010
67 years old
Director
THOMPSON, Carl
Resigned: 24 August 2007
Appointed Date: 03 February 2006
69 years old
Director
TITTER, Andrew
Resigned: 25 March 2015
Appointed Date: 01 June 2009
63 years old
Director
WALDRON, Brent Desmond
Resigned: 01 September 2008
Appointed Date: 03 August 2007
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 February 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Downer Edi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKS INFRASTRUCTURE (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Jan 2017
Termination of appointment of Cos Bruyn as a director on 16 January 2017
06 Sep 2016
Full accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 11,500,000
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
17 Feb 2006
New director appointed
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed;new director appointed
17 Feb 2006
New director appointed
28 Jan 2006
Incorporation

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