WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED
Overview
| Company Name | WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01622697 |
| 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 WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WEST MIDLANDS ENTERPRISE (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED | Nov 15, 1982 | Nov 15, 1982 |
| AMERSDOWN LIMITED | Mar 17, 1982 | Mar 17, 1982 |
What are the latest accounts for WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for West Midlands Enterprise Limited as a person with significant control on May 11, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Martyn Booth on May 11, 2021 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Paul Daffern on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARDWOOD, Colin Robert | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 22355760003 | |||||
| BOOTH, Ian Martyn | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 176297870002 | |||||
| DAFFERN, Paul | Director | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | England | British | 90116400004 | |||||
| BOOTH, Ian Martyn | Secretary | 108 Richmond Road B92 7RY Solihull West Midlands | British | 176297870001 | ||||||
| SCOTT, Ian Bennett | Secretary | Wellington House 31-34 Waterloo Street B2 5TJ Birmingham | British | 129252660001 | ||||||
| ANDREWS, John Leslie | Director | Olde Orchards Upper Westbeech WV6 7HG Pattingham South Staffordshire | United Kingdom | British | 869230001 | |||||
| BURTON, David | Director | Sherbourne House Farm Washbrook Lane Allesley CV5 9FG Coventry West Midlands | England | British | 63925530001 | |||||
| COLLINGS, Peter Glydon | Director | Green Cottage Woodgate Green Knighton-On-Teme WR15 8LX Tenbury Wells Worcestershire | British | 124158930001 | ||||||
| EDGE, Geoffrey | Director | 5 Sedgefield Close DY1 2UU Dudley West Midlands | England | British | 1969850002 | |||||
| HALLETT, Gregory James | Director | 9 Stepping Stones Bidford On Avon B50 4PH Alcester Warwickshire | England | British | 68431940002 | |||||
| HAZELL, Timothy Robert Anthony | Director | Aymestry 304 Bath Road WR5 3ET Worcester Worcestershire | England | British | 15223920002 | |||||
| HENTON, Andrew Michael | Director | Rose Cottage Horton Cum Studley OX33 1BN Oxford | British | 62495150001 | ||||||
| HEPWORTH, Ralph | Director | 7 College Drive CV32 6SG Leamington Spa Warwickshire | England | British | 76305540001 | |||||
| HOPE, Alan | Director | 7 Rosemary Drive B74 3AG Sutton Coldfield West Midlands | England | British | 2553840001 | |||||
| KHAN, Nazmul Zaman | Director | 49 Mary Vale Road Bourneville B30 2DP Birmingham West Midlands | British | 87276320001 | ||||||
| LOMAX, Richard Francis | Director | 25 Odell Place Edgbaston B5 7RG Birmingham West Midlands | United Kingdom | British | 85439870001 | |||||
| LYLE, Rupert James Tennant | Director | 2 Merriemont Drive Barnt Green B45 8QZ Birmingham West Midlands | England | British | 99479720001 | |||||
| MITCHELL, Fraser | Director | 1 Woodlawn Hampton Lane B91 2PX Solihull West Midlands | British | 2211970002 | ||||||
| PAYTON, Mark Andrew | Director | 2 Hill View Road OX2 0BZ Oxford Oxfordshire | England | British | 108730330001 | |||||
| PAYTON, Michael William | Director | Upper Dowdeswell GL54 4LT Cheltenham Little Barton Gloucestershire | England | British | 263096290001 | |||||
| POPE, David Ross | Director | Flat B, 267 Monument Road B16 8XF Birmingham West Midlands | British | 68676880001 | ||||||
| SAYERS, John Richard Charles | Director | 19 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands | England | British | 28847280004 | |||||
| SEABROOK, Michael Richard | Director | 2 Granville Road Dorridge B93 8BY Solihull West Midlands | United Kingdom | British | 1577930001 | |||||
| SPARKS, David Hunter | Director | 12 Park Walk Quarry Bank DY5 2HU Brierley Hill West Midlands | United Kingdom | British | 1983110001 | |||||
| SWAINBANK, Terence | Director | 47 Barsbank Lane WA13 0ER Lymm Cheshire | British | 2211800001 | ||||||
| THOMAS, Kenneth Rowland | Director | Pen Y Bryn Penlon LL57 1PX Bangor Gwynedd Wales | British | 2212010001 | ||||||
| WARD, Martin Peter Christopher | Director | 73 Smalley Drive Oakwood DE21 2SF Derby Derbyshire | United Kingdom | British | 65583610001 | |||||
| WHATSON, Peter James Clifford | Director | 9 Goldieslie Road B73 5PE Sutton Coldfield West Midlands | British | 62494780001 | ||||||
| WILKINSON, Richard Keith | Director | 37 School Lane Hagley DY9 9LD Stourbridge West Midlands | British | 1988780001 |
Who are the persons with significant control of WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Midlands Enterprise Limited | Apr 06, 2016 | 24 Sudbury Road Yoxall DE13 8NA Burton Upon Trent The Coppers Staffordshire England | No | ||||||||||
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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