The Works International Sales Ltd was established in 1986. The current directors of this company are listed as Wilkes, Jonathan Mark, Wright, Jane at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKES, Jonathan Mark | 24 January 1996 | 30 June 1999 | 1 |
| WRIGHT, Jane | 17 March 1999 | 17 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 December 2018 | |
| AD01 - Change of registered office address | 23 November 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 November 2018 | |
| LIQ02 - N/A | 19 November 2018 | |
| TM01 - Termination of appointment of director | 24 July 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| AD01 - Change of registered office address | 27 February 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA01 - Change of accounting reference date | 03 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AA01 - Change of accounting reference date | 30 September 2017 | |
| CS01 - N/A | 28 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| TM01 - Termination of appointment of director | 28 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| AP01 - Appointment of director | 28 July 2016 | |
| MR04 - N/A | 23 July 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| MR04 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AP01 - Appointment of director | 07 May 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CERTNM - Change of name certificate | 10 August 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| CONNOT - N/A | 14 June 2011 | |
| AP01 - Appointment of director | 21 March 2011 | |
| RESOLUTIONS - N/A | 04 March 2011 | |
| CONNOT - N/A | 04 March 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| AD01 - Change of registered office address | 04 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AP01 - Appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| CH01 - Change of particulars for director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 363a - Annual Return | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| AA - Annual Accounts | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 363a - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 395 - Particulars of a mortgage or charge | 10 June 2002 | |
| 363a - Annual Return | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 03 October 2001 | |
| CERTNM - Change of name certificate | 02 August 2001 | |
| 225 - Change of Accounting Reference Date | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 April 2001 | |
| 363a - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 363a - Annual Return | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 29 January 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 363a - Annual Return | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1998 | |
| 225 - Change of Accounting Reference Date | 22 May 1998 | |
| 395 - Particulars of a mortgage or charge | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 363a - Annual Return | 06 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 395 - Particulars of a mortgage or charge | 13 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| AA - Annual Accounts | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1997 | |
| 363a - Annual Return | 28 February 1997 | |
| 395 - Particulars of a mortgage or charge | 24 December 1996 | |
| 288 - N/A | 05 August 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 288 - N/A | 05 August 1996 | |
| 395 - Particulars of a mortgage or charge | 08 July 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| 363a - Annual Return | 15 March 1996 | |
| 288 - N/A | 07 March 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 10 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363x - Annual Return | 08 March 1995 | |
| AA - Annual Accounts | 08 December 1994 | |
| 288 - N/A | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 05 April 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| MEM/ARTS - N/A | 16 March 1994 | |
| 363x - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 288 - N/A | 17 May 1993 | |
| 363x - Annual Return | 26 February 1993 | |
| 288 - N/A | 09 December 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| MEM/ARTS - N/A | 11 August 1992 | |
| 288 - N/A | 22 June 1992 | |
| 288 - N/A | 22 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1992 | |
| 363x - Annual Return | 25 February 1992 | |
| 288 - N/A | 29 January 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 28 October 1991 | |
| 363x - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 288 - N/A | 31 January 1991 | |
| 363 - Annual Return | 14 March 1990 | |
| AA - Annual Accounts | 23 January 1990 | |
| 363 - Annual Return | 13 October 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| RESOLUTIONS - N/A | 12 June 1987 | |
| 395 - Particulars of a mortgage or charge | 03 April 1987 | |
| 288 - N/A | 27 March 1987 | |
| 287 - Change in situation or address of Registered Office | 27 March 1987 | |
| 395 - Particulars of a mortgage or charge | 05 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| 288 - N/A | 02 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1986 | |
| NEWINC - New incorporation documents | 08 September 1986 | |
| CERTINC - N/A | 08 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 October 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 November 2005 | Fully Satisfied |
N/A |
| Deed of charge | 01 October 2004 | Outstanding |
N/A |
| Charge | 03 September 2004 | Outstanding |
N/A |
| Debenture | 28 May 2002 | Fully Satisfied |
N/A |
| Deed of security assignment | 02 April 2001 | Outstanding |
N/A |
| Deed of assignment | 24 January 2000 | Outstanding |
N/A |
| Deed of assignment | 30 March 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 08 December 1997 | Fully Satisfied |
N/A |
| Deed of security assignment | 23 October 1997 | Fully Satisfied |
N/A |
| Deed of security assignment | 19 December 1996 | Fully Satisfied |
N/A |
| Deed of security agreement | 01 July 1996 | Fully Satisfied |
N/A |
| Deed of security assignment | 26 March 1996 | Outstanding |
N/A |
| Assignment | 29 March 1994 | Fully Satisfied |
N/A |
| Deed of amendment | 01 April 1992 | Fully Satisfied |
N/A |
| Supplemental security assignment | 25 October 1991 | Fully Satisfied |
N/A |
| Assignment as evidenced by a statutory declaration dated 20/8/87 | 30 March 1987 | Fully Satisfied |
N/A |
| Mortgage | 03 December 1986 | Fully Satisfied |
N/A |
