WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED is a Private Limited Company from BURTON UPON TRENT ENGLAND and has the status: Active.
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED was incorporated 42 years ago on 17/03/1982 and has the registered number: 01622697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COPPERS 24 SUDBURY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE13 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAFFERN Jan 1964 British Director 2003-04-29 CURRENT
MR COLIN ROBERT BEARDWOOD Jul 1940 British Director 2000-01-25 CURRENT
MR IAN MARTYN BOOTH Aug 1954 British Director 2000-01-25 CURRENT
MR IAN MARTYN BOOTH Aug 1954 British Secretary RESIGNED
RICHARD KEITH WILKINSON Aug 1935 British Director RESIGNED
MR IAN BENNETT SCOTT Mar 1950 British Secretary 2008-01-29 UNTIL 2013-09-30 RESIGNED
RUPERT JAMES TENNANT LYLE Jul 1964 British Director 2003-07-29 UNTIL 2005-10-17 RESIGNED
PETER JAMES CLIFFORD WHATSON Sep 1957 British Director 1999-01-26 UNTIL 2000-02-15 RESIGNED
MR MARTIN PETER CHRISTOPHER WARD Feb 1954 British Director 2000-01-25 UNTIL 2006-06-30 RESIGNED
KENNETH ROWLAND THOMAS Feb 1927 British Director 2000-01-25 UNTIL 2008-08-12 RESIGNED
TERENCE SWAINBANK Oct 1949 British Director 1994-11-29 UNTIL 1998-12-05 RESIGNED
COUNCILLOR DAVID HUNTER SPARKS Nov 1948 British Director 2000-01-25 UNTIL 2001-03-07 RESIGNED
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 2000-01-25 UNTIL 2008-09-30 RESIGNED
JOHN RICHARD CHARLES SAYERS Jul 1939 British Director 2000-01-25 UNTIL 2008-09-30 RESIGNED
DAVID ROSS POPE Mar 1974 British Director 2000-01-25 UNTIL 2000-11-21 RESIGNED
MR MICHAEL WILLIAM PAYTON Feb 1975 British Director 2002-04-30 UNTIL 2008-04-30 RESIGNED
DR MARK ANDREW PAYTON Apr 1967 British Director 2005-10-25 UNTIL 2008-09-30 RESIGNED
FRASER MITCHELL May 1926 British Director 2000-01-25 UNTIL 2008-09-30 RESIGNED
NAZMUL ZAMAN KHAN Apr 1968 British Director 2003-01-28 UNTIL 2008-09-30 RESIGNED
RICHARD FRANCIS LOMAX Jun 1975 British Director 2002-10-29 UNTIL 2008-09-30 RESIGNED
MR ALAN HOPE Jan 1933 British Director 2000-01-25 UNTIL 2008-09-30 RESIGNED
RALPH HEPWORTH Mar 1946 British Director 2001-05-24 UNTIL 2008-09-30 RESIGNED
ANDREW MICHAEL HENTON Mar 1969 British Director 1999-01-26 UNTIL 2000-02-15 RESIGNED
MR TIMOTHY ROBERT ANTHONY HAZELL Jan 1962 British Director 1994-11-29 UNTIL 2005-10-25 RESIGNED
MR GREGORY JAMES HALLETT Mar 1962 British Director 2000-01-25 UNTIL 2003-02-28 RESIGNED
GEOFFREY EDGE May 1943 British Director RESIGNED
PETER GLYDON COLLINGS Nov 1942 British Director RESIGNED
MR DAVID BURTON Jul 1943 British Director 2000-01-25 UNTIL 2008-09-30 RESIGNED
JOHN LESLIE ANDREWS Oct 1936 British Director 2000-01-25 UNTIL 2001-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Midlands Enterprise Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Nearby Companies

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WEST MIDLANDS ENTERPRISE LIMITED BURTON UPON TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WMEB FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WM ENTERPRISE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
DENIS WELCH MOTORSPORT LIMITED BURTON ON TRENT Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
WME GROUP LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 74990 - Non-trading company
WME TRUSTEE LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
STONEYWELL (MIDLANDS) LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BALLARD INVESTMENT HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.