The Works Stores Limited
06557400
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
04/05/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 03/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 22/03/2021
SUPPLY CHAIN DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 01/01/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 2 other boards
Former
corporate director · Resigned 24/04/2008
secretary · Resigned 14/05/2008
director · Resigned 09/06/2008
director · Resigned 09/06/2008
director · Resigned 03/07/2008
secretary · Resigned 11/07/2008
secretary · Resigned 19/11/2008
director · Resigned 01/02/2010
director · Resigned 12/06/2011
director · Resigned 28/10/2011
director · Resigned 15/07/2014
director · Resigned 30/11/2014
director · Resigned 29/04/2015
secretary · Resigned 01/08/2018
director · Resigned 31/10/2019
director · Resigned 16/01/2020
director · Resigned 31/01/2020
director · Resigned 03/04/2020
director · Resigned 03/07/2020
director · Resigned 31/12/2020
secretary · Resigned 27/10/2021
director · Resigned 31/10/2021
director · Resigned 31/05/2023
director · Resigned 11/06/2023
director · Resigned 31/12/2023
director · Resigned 09/04/2024
director · Resigned 09/04/2024
director · Resigned 09/04/2024
director · Resigned 09/04/2024
director · Resigned 09/04/2024
Persons with Significant Control
The Works Investments Limited
Boldmere House, Faraday Avenue, Coleshill, B46 1AL
Reg: 09073458 · Companies House · Corporate Entity
Notified 06/04/2016
Former PSCs
Endless Ii Gp Llp
Ceased 24/07/2017
Endless Llp
Ceased 19/07/2018
Endless (Gp) Lp
Ceased 19/07/2018
Charges3 outstanding
HSBC BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
AXA SUN LIFE PLC
AXA SUN LIFE PLC
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
BOLDMERE HOUSE FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK
BIRMINGHAM