WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED was incorporated 44 years ago on 17/05/1979 and has the registered number: 01420864. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
NICHOLAS HUGH LETCHET Feb 1957 British Director 1997-05-12 UNTIL 1997-06-30 RESIGNED
MR ANTHONY RALPH COLLINS Jun 1943 British Secretary RESIGNED
JACQUELINE ANN FENN British Secretary 2002-07-31 UNTIL 2004-10-27 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Secretary 2004-10-27 UNTIL 2009-10-01 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1997-05-12 UNTIL 2001-03-26 RESIGNED
MR JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-28 RESIGNED
LORETTA ANNE TOGHER Secretary 2013-02-28 UNTIL 2020-05-29 RESIGNED
MR KEVAN PAUL SPROUL Mar 1962 British Director 2001-12-04 UNTIL 2002-07-31 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director 1997-05-12 UNTIL 2001-03-26 RESIGNED
JEREMY RUSSELL SKINGLEY Oct 1959 British Director 2001-12-04 UNTIL 2002-07-31 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2004-03-31 UNTIL 2020-03-03 RESIGNED
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director 2004-03-31 UNTIL 2014-02-06 RESIGNED
MR GRAHAM TURNER May 1963 British Director 2002-03-20 UNTIL 2004-09-30 RESIGNED
MR ANDREW WINNING Jan 1965 British Director 2001-03-26 UNTIL 2004-11-29 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
GORDON WILLIAM HARRISON May 1957 British Director 2004-03-31 UNTIL 2006-09-30 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2001-12-04 UNTIL 2002-03-20 RESIGNED
PAMELA JANE HORTON Dec 1950 British Director RESIGNED
MICHAEL TOMBS HORTON Sep 1939 British Director RESIGNED
KEITH HONEYWOOD Jan 1953 British Director 2002-03-20 UNTIL 2004-11-29 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director 2004-03-31 UNTIL 2011-01-20 RESIGNED
JONATHAN MATTHEW DUCK May 1961 British Director 1999-09-27 UNTIL 2000-07-31 RESIGNED
MR EDWARD JOHN DENNING British Director 2001-03-26 UNTIL 2001-10-01 RESIGNED
MR MICHAEL LLOYD BRAMLEY Apr 1951 British Director 2000-07-31 UNTIL 2001-03-26 RESIGNED
MR DAVID WILLIAM BLAND Mar 1959 British Director 1997-06-30 UNTIL 1999-09-27 RESIGNED
MR ANDREW WINNING Jan 1965 British Secretary 2001-03-26 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

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

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BAR FEVER (BARNSTAPLE) LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
BAR FEVER (FLEET) LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs