Company information:
The Workcast Corporation Limited (No: 06611950)
Status: Active
Incorporated: 06-May-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: BARNABY REES BROWN ( DOB: Feb-1972 From: Jun-2008 )
Current Director: BARNABY REES BROWN ( DOB: Feb-1972 From: Jun-2008 )
Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952 From: Mar-2012 )
Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952 From: Mar-2012 )
Current Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952 From: Mar-2012 )
Current Director: GERARD DOMINIC CALLAGHAN ( DOB: Jan-1967 From: Jun-2008 )
Current Director: GERARD DOMINIC CALLAGHAN ( DOB: Jan-1967 From: Jun-2008 )
Current Director: BERNARD CALLAGHAN ( DOB: Nov-1959 From: Mar-2012 )
Current Director: STEWART KIBBY ( DOB: Jul-1970 From: Jun-2008 )
Current Director: STEVEN NELSON ( DOB: Dec-1965 From: Mar-2012 )
Current Director: CHRISTOPHER JAMES WILDS ( DOB: Sep-1975 From: Mar-2012 )
Resigned Director: PAUL MICHAEL CALLAGHAN ( DOB: Jun-1952 From: Jun-2008 To: Sep-2009 )
Resigned Director: NEIL FRANCIS ( DOB: Jun-1965 From: Apr-2010 To: Feb-2012 )
Resigned Director: STEVEN NELSON ( DOB: Dec-1965 From: Apr-2009 To: Sep-2009 )
Resigned Director: KIM OLIVER ( DOB: Feb-1987 From: Jan-2016 To: Jun-2018 )
Resigned Secretary: KIM OLIVER ( From: May-2014 To: Jun-2018 )
Resigned Secretary: SARAH RALPH ( From: Jun-2018 To: Aug-2021 )
Resigned Secretary: CAROL THOMPSON ( DOB: May-1965 From: Jun-2008 To: May-2014 )
Persons of Significant Control:
Mrs Kim Oliver, Chase House 4 Mandarin Road, Rainton Bridge, Houghton Le Spring, Tyne And Wear, DH4 5RA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)
Mr Stewart Kibby, Chase House 4 Mandarin Road, Rainton Bridge, Houghton Le Spring, Tyne And Wear, DH4 5RA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-24)
Mr Barnaby Rees Brown, Chase House 4 Mandarin Road, Rainton Bridge, Houghton Le Spring, Tyne And Wear, DH4 5RA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-24)