RCS update : on 06/05/2026
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Inactive since 11/08/2023
•05690610
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Activity
Activities of head offices
Incorporation
28/01/2006
Legal information
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Number
05690610
Legal form
Private limited company
Legal situation
other
Activity
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Code SIC
70100•Activities of head offices
Fields of activity
Activities of head offices
Officers and representatives
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
28 officers and representatives
Quality: Secretary
In office since the : 30/04/2010
Nationality: British
Address: C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Quality: Director
In office since the : 14/12/2018
Nationality: New Zealander
Date of birth: 01/1975
Address: C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Quality: Director
In office since the : 27/10/2017
Nationality: New Zealander
Date of birth: 12/1967
Address: 130, Kerrs Road Wiri Auckland 2022
Quality: Director
In office since the : 30/04/2021
Nationality: Australian
Date of birth: 08/1963
Address: C/O Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Former officers
Quality: Secretary
In office since the : 27/08/2009
Until: 30/04/2010
Nationality: British
Address: 57 Acorn Ridge Walton S42 7HF Chesterfield
Quality: Secretary
In office since the : 01/09/2008
Until: 27/08/2009
Nationality: British
Address: Southmeade 36 Bull Pasture South Cave HU15 2HT Brough
Quality: Secretary
In office since the : 25/08/2007
Until: 01/09/2008
Nationality: New Zealander
Address: 143 Paddington Street FOREIGN Paddington
Quality: Secretary
In office since the : 03/02/2006
Until: 24/08/2007
Nationality: Australian
Address: 70 Terry St Rozelle
PINSENT MASONS SECRETARIAL LIMITED
Quality: Corporate-secretary
In office since the : 28/01/2006
Until: 03/02/2006
Address: 1 Park Row LS1 5AB Leeds
Quality: Director
In office since the : 03/02/2006
Until: 24/08/2007
Nationality: Australian
Date of birth: 01/1959
Address: 26 Cromer Road Cromer
Quality: Director
In office since the : 01/06/2009
Until: 16/01/2017
Nationality: New Zealander
Date of birth: 01/1962
Address: 5 Keith Ave Remuera
Quality: Director
In office since the : 27/08/2009
Until: 30/04/2010
Nationality: British
Date of birth: 12/1957
Address: 57 Acorn Ridge Walton S42 7HF Chesterfield
Quality: Director
In office since the : 15/11/2007
Until: 31/03/2010
Nationality: Australian
Date of birth: 06/1963
Address: Level 3 190 George Street FOREIGN Sydney
Quality: Director
In office since the : 15/11/2007
Until: 31/03/2010
Nationality: New Zealander
Date of birth: 04/1962
Address: Apartment 2005 183 Kent Street Sysney 2000
Ultimate beneficial owners
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Downer Edi Limited
Percentage of shares: From 75% to 100%
Address: Triniti Business Campus 39 Delhi Road North Ryde
Filling history
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
97 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
11/08/2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
20/05/2023
Return of final meeting in a members' voluntary winding up
Return of final meeting in a members' voluntary winding up
11/05/2023
Registered office address changed from Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 May 2022
Registered office address changed from Warwick Road Maltby Rotherham South Yorkshire S66 8EW to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 May 2022
30/05/2022
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
30/05/2022
Resolutions
Resolutions
30/05/2022
Declaration of solvency
Declaration of solvency
30/05/2022
Director's details changed for Mr Steve Killeen on 4 October 2021
Director's details changed for Mr Steve Killeen on 4 October 2021
15/03/2022
Confirmation statement made on 20 June 2021 with updates
Confirmation statement made on 20 June 2021 with updates
21/06/2021
Appointment of Mr John Robert Regan as a director on 30 April 2021
Appointment of Mr John Robert Regan as a director on 30 April 2021
13/05/2021
Annual accounts
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
15 documents
Micro company accounts made up to 31 December 2020
30/08/2021
Micro company accounts made up to 31 December 2019
29/09/2020
Micro company accounts made up to 31 December 2018
29/09/2019
Micro company accounts made up to 31 December 2017
28/09/2018
Micro company accounts made up to 31 December 2016
18/09/2017
Full accounts made up to 31 December 2015
06/09/2016
Full accounts made up to 31 December 2014
05/10/2015
Full accounts made up to 31 December 2013
01/10/2014
Full accounts made up to 31 December 2012
18/12/2013
Full accounts made up to 30 June 2011
03/04/2012
Contact informations
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham