OPENWORK HOLDINGS LIMITED

Address

OPENWORK HOLDINGS LIMITED
WASHINGTON HOUSE
LYDIARD FIELDS
SWINDON
SN5 8UB
(56 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03794677
Incorporation Date:
24 Jun 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£102,010,001.00 on 7 Jul 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2015
Filed on:
7 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Kate Avery
18 Apr 2009 ⇒ Present ( 9 Years ) Director
Simon Clifford
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Joseph Kessler
28 Jul 2009 ⇒ Present ( 8 Years ) Director
Richard Lubek
5 Oct 2009 ⇒ Present ( 8 Years ) Director
Mary-anne Mcintyre
29 Jun 2011 ⇒ Present ( 7 Years ) Director
Marcus Nagel
30 Jul 2014 ⇒ Present ( 3 Years ) Director
Quayseco Limited
1 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary
William Robertson
31 Jul 2014 ⇒ Present ( 3 Years ) Director
Christopher Rodrigues
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Chrisopher Rodrigues
1 Jan 2014 ⇒ Present ( 4 Years ) Director
Gary Williams
27 Feb 2012 ⇒ Present ( 6 Years ) Director
Judith Worthy
16 Mar 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ALLIED ZURICH HOLDINGS LIMITED
SHARE CHARGE - OUTSTANDING on 11 Apr 2011

Previous Company Names

ZURICH MORTGAGE NETWORK LIMITED
Changed 7 Jan 2005
ALLIED DUNBAR MORTGAGE NETWORK LIMITED
Changed 3 Sep 2001

Previous Addresses

WASHINGTON HOUSE LYDIARD FIELDS
SWINDON
SN5 8UB
UNITED KINGDOM
Changed 2 Jan 2014

TRI CENTRE 3
NEW BRIDGE SQUARE
SWINDON
WILTSHIRE
SN1 1HN
Changed 2 Jan 2014

UK LIFE CENTRE
STATION ROAD
SWINDON
WILTSHIRE SN1 1EL
Changed 7 Jun 2005

ALLIED DUNBAR ASSURANCE PLC
STATION ROAD
SWINDON
WILTSHIRE SN1 1EL
Changed 3 Apr 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 27 Sep 2011 9
30 Jun 2010 12 Apr 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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130 other company documents are available

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