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The Works Investments Limited, Birmingham

The Works Investments Limited is a private limited company. Registered at Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham B46 1AL, the aforementioned 9 years old company was incorporated on 2014-06-05 and is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
9 directors can be found in the business: Rosalind F. (appointed on 01 January 2024), Lynne T. (appointed on 01 January 2024), Simon P. (appointed on 01 January 2024).
About
Name: The Works Investments Limited
Number: 09073458
Incorporation date: 2014-06-05
End of financial year: 30 April
 
Address: Boldmere House Faraday Avenue, Hams Hall Distribution Park
Coleshill
Birmingham
B46 1AL
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Theworks.Co.Uk Plc
10 July 2018
Address Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, B46 1AL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 11325534
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Endless (Gp) Lp
24 July 2017 - 10 July 2018
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number Sl006387
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Endless Llp
6 April 2016 - 10 July 2018
Address 3 Whitehall Quay, Leeds, LS1 4BF, England
Legal authority Limited Liablity Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc316569
Nature of control: 25-50% voting rights
25-50% shares
Endless Ii Gp Llp
6 April 2016 - 24 July 2017
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number Sc335665
Nature of control: 25-50% voting rights
25-50% shares

The target date for The Works Investments Limited confirmation statement filing is 2024-05-07. The latest confirmation statement was filed on 2023-04-23. The target date for the next annual accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

4 persons of significant control are listed in the official register, namely: Theworks.Co.Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Faraday Avenue, Hams Hall Distribution Park, B46 1AL Coleshill, Birmingham. Endless (Gp) Lp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh. Endless Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Whitehall Quay, LS1 4BF Leeds.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 1st Jan 2024 new director was appointed.
filed on: 2nd, January 2024 | officers 		Free Download (2 pages)

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