MITCHELLS & BUTLERS WELFARE FUNDS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED was incorporated 63 years ago on 07/06/1961 and has the registered number: 00694852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED was incorporated 63 years ago on 07/06/1961 and has the registered number: 00694852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MITCHELLS & BUTLERS WELFARE FUNDS LIMITED - BIRMINGHAM
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 FLEET STREET
BIRMINGHAM
WEST MIDLANDS
B3 1JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG GORDON PROVETT | Aug 1974 | British | Director | 2014-06-09 | CURRENT |
| MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2015-04-01 | CURRENT |
| MR DAVID JAMES GALLACHER | Jul 1967 | British | Director | 2018-10-24 | CURRENT |
| MARTIN JOHN GOSLING | Oct 1965 | British | Director | 2001-09-13 | CURRENT |
| ANDREW JOHN JONES | Jun 1971 | British | Director | 2013-05-02 | CURRENT |
| MS DENISE PATRICIA BURTON | Secretary | 2020-09-07 | CURRENT | ||
| MR COLIN MICHAEL HAMMOND | Mar 1955 | British | Director | 2005-07-13 UNTIL 2011-03-31 | RESIGNED |
| DARRYL SHAUN THOMSON | Oct 1958 | British | Director | 2016-03-17 UNTIL 2018-10-24 | RESIGNED |
| CHRISTOPHER ADAIR | Jul 1959 | Secretary | 1997-05-20 UNTIL 1999-07-08 | RESIGNED | |
| RACHEL ABIGAIL BENJAMIN | Secretary | 2010-05-24 UNTIL 2010-12-02 | RESIGNED | ||
| KATHLEEN CHRISTINE BROWN | Secretary | 2004-04-02 UNTIL 2010-05-24 | RESIGNED | ||
| DENISE BURTON | Secretary | 2011-01-28 UNTIL 2014-01-22 | RESIGNED | ||
| CHRISTOPHER EWART BUTCHERS | Jul 1946 | British | Secretary | RESIGNED | |
| MR GREGORY JOSEPH MCMAHON | Secretary | 2020-04-01 UNTIL 2020-09-07 | RESIGNED | ||
| CAROLYN TROUSDALE | Secretary | 2010-12-02 UNTIL 2011-01-28 | RESIGNED | ||
| JENNIFER JANE WICKENDEN | Aug 1950 | Secretary | 1999-07-08 UNTIL 2004-04-01 | RESIGNED | |
| HANNAH WOODALL | British | Secretary | 2014-01-22 UNTIL 2015-09-24 | RESIGNED | |
| MS DENISE BURTON | Secretary | 2015-09-24 UNTIL 2020-03-31 | RESIGNED | ||
| MRS SHEILA SMITH MELLISH | Feb 1963 | British | Director | 2010-09-15 UNTIL 2013-12-04 | RESIGNED |
| MICHAEL ANTHONY MYERS | Sep 1946 | British | Director | 1992-09-25 UNTIL 1995-01-20 | RESIGNED |
| ROBERT WILLIAM RICKETTS | Jun 1933 | British | Director | RESIGNED | |
| MR WILLIAM YOUNG SCOBIE | Oct 1948 | British | Director | 1992-09-25 UNTIL 2004-12-24 | RESIGNED |
| MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2013-01-31 UNTIL 2016-07-22 | RESIGNED |
| MRS SUSAN KATRINA MARTINDALE | Mar 1961 | British | Director | 2013-05-02 UNTIL 2014-06-09 | RESIGNED |
| MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2000-12-01 UNTIL 2010-10-29 | RESIGNED |
| SIMON HALL JACKSON | Jan 1944 | British | Director | 1994-11-17 UNTIL 1999-01-15 | RESIGNED |
| EDWARD MERVYN HOLDEN-WHITE | Feb 1954 | British | Director | 1998-10-06 UNTIL 2000-12-01 | RESIGNED |
| BRIAN ROBERT COUNCELL | Apr 1944 | British | Director | 1992-09-25 UNTIL 1998-05-07 | RESIGNED |
| MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2011-03-31 UNTIL 2013-01-31 | RESIGNED |
| MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 1999-01-13 UNTIL 2000-12-01 | RESIGNED |
| MR CHRISTIAN ROBERT EDGER | Feb 1964 | British | Director | 2009-04-30 UNTIL 2010-07-02 | RESIGNED |
| OTTO CHARLES DARBY | Aug 1934 | British | Director | RESIGNED | |
| WILLIAM RICHARD CARMICHAEL CULSHAW | Sep 1945 | British | Director | RESIGNED | |
| MR MICHAEL LLOYD BRAMLEY | Apr 1951 | British | Director | 1999-01-13 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Gosling | 2016-07-22 | 10/1965 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Andrew John Jones | 2016-04-06 | 6/1971 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |