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The Workcast Corporation Limited (No: 06611950)

Address: NORTHERN DESIGN CENTRE BALTIC BUSINESS QUARTER, ABBOT'S HILL, GATESHEAD, TYNE & WEAR, NE8 3DF, ENGLAND

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)

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