Company Information for OPENWORK SERVICES LIMITED
AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB,
|
Company Registration Number
03562843
Private Limited Company
Active |
Company Name | ||
---|---|---|
OPENWORK SERVICES LIMITED | ||
Legal Registered Office | ||
AUCKLAND HOUSE LYDIARD FIELDS SWINDON SN5 8UB Other companies in SN5 | ||
Previous Names | ||
|
Company Number | 03562843 | |
---|---|---|
Company ID Number | 03562843 | |
Date formed | 1998-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB292334792 |
Last Datalog update: | 2024-06-05 12:24:31 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
MARK DUCKWORTH |
||
NEIL MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN CLEE |
Director | ||
STUART BUCKINGHAM |
Director | ||
SIMON JOHN CLIFFORD |
Director | ||
KATE AVERY |
Director | ||
SIMON ROGERSON BRUNT |
Director | ||
MARTIN MICHAEL ARTHUR DAVIS |
Director | ||
MICHAEL JAMES BURNE |
Director | ||
KEITH ARTHUR CARBY |
Director | ||
CAROLINE BAILEY |
Director | ||
PETER JOHN ELLEN |
Director | ||
HELEN FRANCES LEIGH ROGERS |
Company Secretary | ||
JON HOPPER |
Director | ||
NIGEL LOWE |
Company Secretary | ||
ISLA REBECCA HALE |
Company Secretary | ||
LILY OLISA HOLDING |
Company Secretary | ||
JAMES EDWARD BULLIMORE |
Director | ||
MICHAEL ANDREW FERNS |
Director | ||
PETER CHARLES HOWE |
Director | ||
MARK DEREK DAVIES |
Director | ||
KEITH REGINALD BALDWIN |
Director | ||
MARGARET ELIZABETH GIBBON |
Company Secretary | ||
ANDREW RALPH HUMPHRIES |
Director | ||
DEREK RICHARD WOODWARD |
Company Secretary | ||
KEITH REGINALD BALDWIN |
Director | ||
PETER CHARLES CAMPBELL |
Director | ||
DAVID ROSS CARRIE |
Director | ||
SHAYNE PAUL DEIGHTON |
Director | ||
JEREMY WARD GRAYBURN |
Director | ||
PHIL ANDREW HODKINSON |
Director | ||
JAMES ANTHONY WILTSHIRE |
Company Secretary | ||
ALAN JAMES HOWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAGE PRECISION INDUSTRIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-02-27 | Active | |
DAGE HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-06-12 | Active | |
DAGE PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-23 | Active | |
OPENWORK HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
OPENWORK LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2002-03-20 | Active | |
OPENWORK ACCESS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-03 | Active | |
OPENWORK MARKET SOLUTIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
THINKINGBOARD LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
ITALMATCH UK LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
HI AGENCIES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
ARMOURY SQUARE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1908-05-06 | Active | |
SEACHANGE INTERNATIONAL UK LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1997-03-07 | Active | |
MARK SWANWICK ASSOCIATES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-03-25 | Active | |
STEERTRAK (UK) LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-05-06 | Active | |
PXB LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-12-31 | |
TELESCOPE TECHNOLOGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1995-11-10 | Active | |
LAS CUMBRES OBSERVATORY (UK) | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
MANNKIND LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Dissolved 2016-01-26 | |
HORWOOD HOMEWARES HOLDINGS LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2000-11-06 | Active | |
HORWOOD HOMEWARES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1935-12-23 | Active | |
WE THE CURIOUS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1995-04-18 | Active | |
WE THE CURIOUS (ENTERPRISES) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1999-10-28 | Active | |
TREGEARE FARMS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-10-17 | Liquidation | |
NICHOLSON BRISTOL NO.1 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
NICHOLSON BRISTOL NO.2 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.1 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
WESTWARD BRISTOL NO.2 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
HSH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
INDEPENDENT AUDIT LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-02-14 | Active | |
NQH LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-22 | Active | |
NQH (CO. SEC.) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-23 | Active | |
BURWELL NOMINEES LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
BURGES SALMON SERVICES LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-05-23 | Active | |
NARROW QUAY TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-06 | Active | |
BURGES SALMON TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-09-06 | Active | |
AT&T ISTEL PENSION TRUSTEE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1989-02-27 | Active | |
BIOMET 3I UK LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1996-07-29 | Active | |
STREET TRUSTEE FAMILY COMPANY LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
LOWAR (BRISTOL) LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
OPENWORK HOLDINGS LIMITED | Director | 2015-12-23 | CURRENT | 1999-06-24 | Active | |
NORTH STAR FINANCIAL PLANNING LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NORTH STAR FINANCIAL ADVICE LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
OPENWORK LIMITED | Director | 2016-05-26 | CURRENT | 2002-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Washington House Lydiard Fields Swindon SN5 8UB | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Washington House Lydiard Fields Swindon SN5 8UB | ||
Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 | ||
DIRECTOR APPOINTED MR GRANT THOMAS HOTSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP LUARD HOWELL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Frank Meere on 2022-06-06 | ||
CH01 | Director's details changed for Mr Frank Meere on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRANK MEERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KNOWLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP LUARD HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUCKWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AP01 | DIRECTOR APPOINTED MR MARK KNOWLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin David Chidwick on 2018-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MILNER | |
CH01 | Director's details changed for Mr Kevin David Chidwick on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MRS KAREN JULIET MORRIS | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CLEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY | |
AP01 | DIRECTOR APPOINTED JUDITH WORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 17300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL MILNER | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN CLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL | |
MISC | AD03 register of people with significant control | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 17300002 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART BUCKINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET ANN WORTHY | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 17300002 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 17300002 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE MASTERTON | |
AP01 | DIRECTOR APPOINTED JUDITH MARGARET ANN WORTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK DUCKWORTH | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 7300002 | |
AR01 | 13/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARCUS NAGEL | |
AP01 | DIRECTOR APPOINTED GRAHAM BRUCE MASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANNE MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 7300002 | |
AR01 | 13/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE AVERY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM TRI CENTRE 3 NEW BRIDGE SQUARE SWINDON WILTSHIRE SN1 1HN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN CLIFFORD | |
AR01 | 13/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NAGEL | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN STEPHEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIS | |
AR01 | 13/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MARY ANNE MCINTYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
AR01 | 13/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MARTIN MICHAEL ARTHUR DAVIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARCUS NAGEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KATE AVERY | |
RES01 | ALTER ARTICLES 09/07/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BURNE | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH CARBY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARBY / 06/04/2009 | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH CARBY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ELLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE BAILEY | |
288a | DIRECTOR APPOINTED MICHAEL BURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLEN / 19/05/2008 | |
288a | DIRECTOR APPOINTED PETER JOHN ELLEN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | BAKER TILLY MANAGEMENT LIMITED | |
RENT DEPOSIT DEED | Outstanding | SG HAMBROS TRUST COMPANY LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | SG HAMBROS TRUST COMPANY LIMITED |
OPENWORK SERVICES LIMITED owns 18 domain names.
openwealth.co.uk openworkcompany.co.uk openworkfinancial.co.uk openworkgroup.co.uk openworkifa.co.uk openworklimited.co.uk openworkltd.co.uk openworknational.co.uk openworknetwork.co.uk openworks.co.uk openworkteam.co.uk openworkwealth.co.uk openworkwealthmanagement.co.uk omnisinvestments.co.uk omnisonline.co.uk omniswealthmanagement.co.uk thegoodadvicegroup.co.uk trustedadvice.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 15 |
6 | |
FLOATING CHARGE | 3 |
DEBENTURE (INCORPORATING THE FLOATING CHARGE) | 2 |
DEBENTURE INCORPORATING FLOATING CHARGE (FLOATING CHARGE) | 1 |
We have found 27 mortgage charges which are owed to OPENWORK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPENWORK SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |