THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED
Overview
| Company Name | THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08802535 |
| 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 THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED located?
| Registered Office Address | 19 - 20 The Triangle NG2 1AE Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY 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 THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 6 pages | CS01 | ||
Notification of Staffline Group Plc as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||
Cessation of Eos Works Limited as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ieg Limited as a secretary on Oct 27, 2021 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Thomas William Feeney as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Registered office address changed from Elgar House Shrub Hill Road Worcester WR4 9EE England to 19 - 20 the Triangle Nottingham Nottinghamshire NG2 1AE on Feb 23, 2022 | 1 pages | AD01 | ||
Appointment of Mr Stuart Greenfield as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Simon Paul Rouse as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas William Feeney as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Satisfaction of charge 088025350002 in full | 1 pages | MR04 | ||
Satisfaction of charge 088025350004 in full | 1 pages | MR04 | ||
Satisfaction of charge 088025350003 in full | 1 pages | MR04 | ||
Satisfaction of charge 088025350001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Rodger as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Simon Quint as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Who are the officers of THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IEG LIMITED | Secretary | The Triangle NG2 1AE Nottingham 19 - 20 Nottinghamshire England |
| 281282240001 | ||||||||||
| GREENFIELD, Stuart | Director | The Triangle NG2 1AE Nottingham 19 - 20 Nottinghamshire England | England | British | Director | 290589100001 | ||||||||
| QUINT, Daniel Simon | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19-20 United Kingdom | England | British | Interim Chief Financial Officer | 115821650001 | ||||||||
| DUXBURY, Sarah Elizabeth | Secretary | Shire Hall CV34 4RR Warwick PO BOX 9 England | 188561220001 | |||||||||||
| MOORE, Jane Fiona | Secretary | 90 Mill Street DY11 6XA Kidderminster Stourbank House Worcestershire England | 187864380001 | |||||||||||
| BOWLER, Jonathan | Director | Shrub Hill Road WR4 9EE Worcester Elgar House England | England | British,Australian | Finance Director | 266787380001 | ||||||||
| EMMETT, Andrew James Skene | Director | Petty France SW1H 9EX London 102 United Kingdom | England | British | Finance And Analysis Director | 116750170001 | ||||||||
| FEENEY, Thomas William | Director | The Triangle NG2 1AE Nottingham 19 - 20 Nottinghamshire England | England | British | Finance Director | 260341320001 | ||||||||
| JACKSON, Derek Rodney | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19 - 20 England | England | British | Managing Director | 216714980001 | ||||||||
| KELLY, James Ronald | Director | 90 Mill Street DY11 6XA Kidderminster Stourbank House Worcestershire England | England | British | Company Director | 87663910001 | ||||||||
| LEWIS, Tracy | Director | The Triangle NG2 1AE Nottingham 19-20 England | England | British | Non-Executive Director | 271428310001 | ||||||||
| MALLINSON, John Graham | Director | 90 Mill Street Kidderminster Stourbank House Dy11 6xa England | United Kingdom | British | Accountant | 178756360001 | ||||||||
| MILES, Darren John | Director | The Triangle Ng2 Business Park NG2 1AE Nottingham 19 - 20 England | England | British | Finance Director | 195999840001 | ||||||||
| MOSS, Andrew John | Director | Cranmore Drive Shirley B90 4SB Solihull 1st Floor, Cranmore Place West Midlands England | England | British | Company Director | 70841950002 | ||||||||
| PULLEN, Christopher Mark | Director | Shrub Hill Road WR4 9EE Worcester Elgar House England | United Kingdom | British | Chief Finance Officer | 121886170002 | ||||||||
| RODGER, Kevin Ian | Director | Shrub Hill Road WR4 9EE Worcester Elgar House England | England | British | Communities Director | 218831750002 | ||||||||
| ROUSE, Simon Paul | Director | The Triangle NG2 1AE Nottingham 19-20 England | England | British | Managing Director | 270612260001 | ||||||||
| SHERLOCK, Brian Foster | Director | 90 Mill Street DY11 6XA Kidderminster Stourbank House Worcestershire England | England | British | Managing Director | 187725040001 | ||||||||
| STAFFORD, Elizabeth Marion | Director | 90 Mill Street DY11 6XA Kidderminster Stourbank House Worcestershire England | England | British | Probation Senior Manager | 184737550001 | ||||||||
| TAYLOR, Mark Ernest, Dr | Director | Petty France SW1H 9EX London 102 United Kingdom | United Kingdom | British | Senior Civil Servant | 186593200001 | ||||||||
| WATTS, Michael Robert, Dr | Director | The Triangle NG2 1AE Nottingham 19-20 The Triangle England | England | British | Chief Financial Officer | 114622810002 |
Who are the persons with significant control of THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Staffline Group Plc | Dec 05, 2023 | The Triangle NG2 1AE Nottingham 19 - 20 Nottinghamshire England | No | ||||||||||
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Natures of Control
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| Eos Works Limited | Apr 06, 2016 | The Triangle NG2 1AE Nottingham 19-20 The Triangle England | Yes | ||||||||||
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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