WB THE CREATIVE JEWELLERY GROUP LIMITED
Overview
| Company Name | WB THE CREATIVE JEWELLERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00465213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WB THE CREATIVE JEWELLERY GROUP LIMITED?
- Manufacture of jewellery and related articles (32120) / Manufacturing
Where is WB THE CREATIVE JEWELLERY GROUP LIMITED located?
| Registered Office Address | 3-8 Vyse Street Birmingham B18 6LT West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTON BEAMOR LIMITED | Mar 01, 1949 | Mar 01, 1949 |
What are the latest accounts for WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Fergus Sollitt as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mrs Naomi Calantha Newton-Sherlock on Aug 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Fergus Sollitt on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Morton on May 28, 2021 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Appointment of Mr James Michael Trevett as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Andrew James | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 75459330003 | |||||
| NEWTON-SHERLOCK, Naomi Calantha | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 177187290002 | |||||
| SAUNDERS, Kerry | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 276031900001 | |||||
| TREVETT, James Michael | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 250575080001 | |||||
| FULLER, Vivian Joyce | Secretary | 3-8 Vyse Street Birmingham B18 6LT West Midlands | British | 15899240001 | ||||||
| BATE, Stephen Joseph | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 51289360001 | |||||
| BODDY, David James | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 30018020005 | |||||
| BROOKES, Yvonne | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | English | 56595110003 | |||||
| COUTTS, Neil Mccrone | Director | St Dunstans House Mill Lane Monks HP27 9JE Risborough Buckinghamshire | United Kingdom | British | 43075390001 | |||||
| FENWICK, Christopher Michael | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 200105940001 | |||||
| FULLER, Patrick Ewart Mitton | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 15899230001 | |||||
| FULLER, Vivian Joyce | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | United Kingdom | British | 15899240001 | |||||
| HODGE, Virginia Frances | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 60153110002 | |||||
| ISAAC, Nicholas Charles Robert | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 111494760001 | |||||
| MCELWEE, Paul Charles | Director | 9 Glendon Road B23 5HQ Birmingham West Midlands | British | 107261360001 | ||||||
| MUIRHEAD, John | Director | 19 Buckminster Drive Dorridge B93 8PG Solihull West Midlands | England | British | 24194990001 | |||||
| PEARSON, Richard Probert | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 4847850001 | |||||
| SENIOR, Mark Andrew | Director | Butts House Butts Lane Tanworth In Arden B94 5AQ Solihull Warwickshire | England | British | 29923380002 | |||||
| SOLLITT, Andrew Fergus | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 83513650002 | |||||
| THOMAS, Mark Andrew | Director | 3-8 Vyse Street Birmingham B18 6LT West Midlands | England | British | 60010600001 |
Who are the persons with significant control of WB THE CREATIVE JEWELLERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weston Beamor Holdings Ltd | Apr 06, 2016 | Vyse Street Hockley B18 6LT Birmingham 3-8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0