Theworks.Co.Uk Plc

11325534

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BOLDMERE HOUSE FARADAY AVENUE HAMS HALL DISTRIBUTION PARK, BIRMINGHAM, B46 1AL

Incorporated 24/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Gavin Lee Peck

director · Since 28/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Bernwood Cosec Limited

secretary · Since 01/09/2022

Also on 5 other boards

Mrs Rosalind Nansi Fordham

director · Since 31/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Stephen Gerard Bellamy

director · Since 15/07/2024

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 66

Mr Nicholas Barry Edward Wharton

director · Since 01/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Angela Louise Rushforth

director · Since 25/02/2026

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Former PSCs

Richard Naish

Ceased 10/05/2018

Mr Kevin Gerard Keaney

Ceased 10/07/2018

Endless Llp

Ceased 19/07/2018

Endless (Gp) Lp

Ceased 19/07/2018

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 15/06/2022Registered 15/06/2022

Charge

outstanding

HSBC UK BANK PLC

Created 13/08/2020Registered 14/08/2020

Charge

outstanding

HSBC UK BANK PLC

Created 20/07/2018Registered 23/07/2018