WEST MIDLANDS ENTERPRISE LIMITED

Overview

Company Name	WEST MIDLANDS ENTERPRISE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01616121
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST MIDLANDS ENTERPRISE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of venture and development capital companies (64303) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WEST MIDLANDS ENTERPRISE LIMITED located?

Registered Office Address	The Coppers 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of WEST MIDLANDS ENTERPRISE LIMITED?

Previous Company Names
Company Name	From	Until
WEST MIDLANDS ENTERPRISE BOARD LIMITED	Feb 22, 1982	Feb 22, 1982

What are the latest accounts for WEST MIDLANDS ENTERPRISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEST MIDLANDS ENTERPRISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for WEST MIDLANDS ENTERPRISE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

May 11, 2021	Director's details changed for Mr Ian Martyn Booth on May 11, 2021	2 pages	CH01

May 11, 2021	Registered office address changed from 108 Richmond Road Solihull West Midlands B92 7RY to The Coppers 24 Sudbury Road Yoxall Burton upon Trent Staffordshire DE13 8NA on May 11, 2021	1 pages	AD01

Mar 10, 2021	Director's details changed for Mr Paul Daffern on Feb 26, 2021	2 pages	CH01

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Aug 19, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Jul 11, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Mar 29, 2019	Termination of appointment of Alan Hope as a director on Feb 15, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 12, 2016 with updates	4 pages	CS01

Nov 04, 2016	Total exemption full accounts made up to Mar 31, 2016	17 pages	AA

Dec 17, 2015	Annual return made up to Dec 12, 2015 no member list	4 pages	AR01

Nov 27, 2015	Total exemption full accounts made up to Mar 31, 2015	18 pages	AA

Jan 05, 2015	Annual return made up to Dec 12, 2014 no member list	4 pages	AR01

View All Filings

Who are the officers of WEST MIDLANDS ENTERPRISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARDWOOD, Colin Robert 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England			Director	24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	England	British	1940-7	Retired	22355760003
BOOTH, Ian Martyn 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	Aug 03, 2007		Director	24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	England	British	1954-8	Economist	176297870002
DAFFERN, Paul 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	Aug 03, 2007		Director	24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	England	British	1964-1	Accountant	90116400004
SAYERS, John Richard Charles 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	Mar 26, 1996		Director	24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	England	British	1939-7	Director	28847280004
SEABROOK, Michael Richard 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	Mar 26, 1996		Director	24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England	United Kingdom	British	1952-3	Director	1577930001
BOOTH, Ian Martyn 108 Richmond Road B92 7RY Solihull West Midlands	Apr 29, 1997	Jan 29, 2008	Secretary	108 Richmond Road B92 7RY Solihull West Midlands		British			176297870001
COLLINGS, Peter Glydon Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire		Apr 29, 1997	Secretary	Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire		British			124158930001
SCOTT, Ian Bennett Wellington House 31/34 Waterloo Street B2 5TJ Birmingham West Midlands	Jan 29, 2008	Sep 30, 2013	Secretary	Wellington House 31/34 Waterloo Street B2 5TJ Birmingham West Midlands		British		Accountant	129252660001
ALDEN, David Hugh 33 Church Street Weston BA1 4BU Bath Avon		Mar 06, 1996	Director	33 Church Street Weston BA1 4BU Bath Avon		British	1947-4	Accountant	22211900001
ALLEN, Frederick Charles 98 Over Green Drive Kingshurst B37 6ES Birmingham West Midlands		Jul 27, 1993	Director	98 Over Green Drive Kingshurst B37 6ES Birmingham West Midlands		British	1924-3	Retired	32332990001
ANDREWS, John Leslie Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	Jan 23, 1998	Apr 06, 2001	Director	Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire	United Kingdom	British	1936-10	Company Director	869230001
BAILEY, Adrian Edward 181 Oakham Road Oldbury B69 1PZ Warley W Mids	Apr 25, 1997	Feb 08, 2001	Director	181 Oakham Road Oldbury B69 1PZ Warley W Mids		British	1945-12	Member Of Paliament	28633620001
BAINBRIDGE, David 32 Castle Grove DY8 2HH Stourbridge West Midlands		Mar 06, 1996	Director	32 Castle Grove DY8 2HH Stourbridge West Midlands		British	1941-7	Lecturer	2211930001
BARTON, Malcolm Thomas, Councillor 107 Remington Road WS2 7EF Walsall West Midlands	Jun 27, 1995	Mar 06, 1996	Director	107 Remington Road WS2 7EF Walsall West Midlands	United Kingdom	British	1930-10	Retired	6628080001
BATEMAN, Philip Thomas Alexander 63 Gurnard Close Coppice Farm Wednesfield WV12 5YR Willenhall West Midlands	Jun 28, 1994	Mar 06, 1996	Director	63 Gurnard Close Coppice Farm Wednesfield WV12 5YR Willenhall West Midlands		Canadian	1950-3	Advision	39580510001
BATTEN, David Henry, Councillor 137 Fir Tree Avenue CV4 9FL Coventry West Midlands	Jul 30, 2001	Jul 23, 2003	Director	137 Fir Tree Avenue CV4 9FL Coventry West Midlands		British	1944-6	Retired	23889850001
BERRY, John Dennis 126 Glendower Avenue CV5 8BB Coventry West Midlands		Mar 06, 1996	Director	126 Glendower Avenue CV5 8BB Coventry West Midlands		British	1917-11	Retired	12824450001
BORE, Albert, Councillor 83 Chesterwood Road B13 0QQ Birmingham		Mar 06, 1996	Director	83 Chesterwood Road B13 0QQ Birmingham		British	1946-5	University Lecturer	2125550002
BROOKS, Martin John, Cllr 88 Lordswood Road Harborne B17 9BY Birmingham West Midlands		May 07, 1999	Director	88 Lordswood Road Harborne B17 9BY Birmingham West Midlands	England	British	1955-7	Housing Officer	9932360001
BROUGH, Ian James Pine Lodge 6 Battenhall Road WR5 2BH Worcester Worcestershire	Mar 26, 1996	Feb 01, 2009	Director	Pine Lodge 6 Battenhall Road WR5 2BH Worcester Worcestershire	England	British	1944-6	Chief Executive	38743960001
BURTON, David Sherbourne House Farm Washbrook Lane Allesley CV5 9FG Coventry West Midlands	Mar 26, 1996	Feb 02, 2009	Director	Sherbourne House Farm Washbrook Lane Allesley CV5 9FG Coventry West Midlands	England	British	1943-7	Chartered Accountant	63925530001
CARPENTER, Benjamin Kenneth 66 Goldthorn Avenue WV4 5AB Wolverhampton West Midlands		Jun 28, 1994	Director	66 Goldthorn Avenue WV4 5AB Wolverhampton West Midlands	United Kingdom	British	1935-11	Sales Consultant	79631010001
CHATER, David 151 Beechwood Avenue CV5 6FR Coventry Warwickshire	Oct 24, 2003	Jan 12, 2009	Director	151 Beechwood Avenue CV5 6FR Coventry Warwickshire	England	British	1948-5	Retired	62374530001
COOKE, Colin Ivor Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Nov 24, 1997	Sep 22, 1998	Director	Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Ubnited Kingdom	British	1939-12	Director	3937510001
CORNS, John 14 Sandhurst Drive Penn WV4 5RL Wolverhampton West Midlands	Jun 27, 1995	Mar 06, 1996	Director	14 Sandhurst Drive Penn WV4 5RL Wolverhampton West Midlands		British	1922-6	Retired	43785520001
DAVIS, Ronald 39 Queens Close Smethwick B67 7DZ Warley West Midlands		Mar 03, 1996	Director	39 Queens Close Smethwick B67 7DZ Warley West Midlands		English	1920-7	Retired	22211930001
DOUGLAS MAUL, Brian Alistair 84 Thornhill Road Streetly B74 3EW Sutton Coldfield West Midlands	Jun 28, 1994	Jun 27, 1995	Director	84 Thornhill Road Streetly B74 3EW Sutton Coldfield West Midlands	United Kingdom	British	1931-12	Retired	4813590001
DOWTHWAITE, Roger 23 Strachey Avenue CV32 6SS Leamington Spa Warwickshire	Oct 27, 1998	Feb 02, 2009	Director	23 Strachey Avenue CV32 6SS Leamington Spa Warwickshire	England	British	1952-3	Director Of Economic Developme	59229230004
EAMES, James Trevor 81 Willow Road B91 1UF Solihull	Jul 27, 1993	Mar 06, 1996	Director	81 Willow Road B91 1UF Solihull		British	1942-3	Accountant	2233650001
EDGE, Geoffrey 5 Sedgefield Close DY1 2UU Dudley West Midlands		Aug 10, 2007	Director	5 Sedgefield Close DY1 2UU Dudley West Midlands	England	British	1943-5	Management Consultant	1969850002
ELING, Steven Charles 17 Leicester Close B67 5NJ Smethwick West Midlands	Oct 28, 2003	Jan 12, 2009	Director	17 Leicester Close B67 5NJ Smethwick West Midlands	England	British	1959-4	Local Government Officer	71657000001
GILL, Jagwant Singh 128 Dibble Road B67 7PT Smethwick West Midlands	Jun 28, 1994	Mar 06, 1996	Director	128 Dibble Road B67 7PT Smethwick West Midlands		British	1935-5	Retired	77090850001
HARRISON, Trevor John Manor Farm House West Street, Great Somerford SN15 5EH Chippenham Wiltshire	Jul 27, 1999	Feb 28, 2003	Director	Manor Farm House West Street, Great Somerford SN15 5EH Chippenham Wiltshire	United Kingdom	British	1958-5	Banker	65890220001
HART, Alan 305 Warstones Road Penn WV4 4LA Wolverhampton West Midlands		Jul 27, 1993	Director	305 Warstones Road Penn WV4 4LA Wolverhampton West Midlands		British	1934-2	Builder & Plumber	14940320001
HEPWORTH, Ralph 7 College Drive CV32 6SG Leamington Spa Warwickshire	May 31, 2001	Jan 31, 2009	Director	7 College Drive CV32 6SG Leamington Spa Warwickshire	England	British	1946-3	Management Consultant	76305540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST MIDLANDS ENTERPRISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wme Group Limited

Apr 06, 2016

Richmond Road

B92 7RY Solihull

108

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Company Law In England
Place Registered	Companies House, England And Wales
Registration Number	06855978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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