WEST MIDLANDS ENTERPRISE LIMITED - BURTON UPON TRENT


Company Profile Company Filings

Overview

WEST MIDLANDS ENTERPRISE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BURTON UPON TRENT ENGLAND and has the status: Active.
WEST MIDLANDS ENTERPRISE LIMITED was incorporated 42 years ago on 22/02/1982 and has the registered number: 01616121. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WEST MIDLANDS ENTERPRISE LIMITED - BURTON UPON TRENT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE COPPERS 24 SUDBURY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE13 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBERT BEARDWOOD Jul 1940 British Director CURRENT
MR PAUL DAFFERN Jan 1964 British Director 2007-08-03 CURRENT
JOHN RICHARD CHARLES SAYERS Jul 1939 British Director 1996-03-26 CURRENT
MR IAN MARTYN BOOTH Aug 1954 British Director 2007-08-03 CURRENT
MR MICHAEL RICHARD SEABROOK Mar 1952 British Director 1996-03-26 CURRENT
GEORGE EDWARD HILL Sep 1914 British Director RESIGNED
MR EDWARD MOORMAN Aug 1928 British Director RESIGNED
MR ROGER CHARLES LAWRENCE Nov 1951 British Director 1994-06-28 UNTIL 1996-03-06 RESIGNED
COUNCILLOR MALCOLM FREDERIK WILLIAM KNOWLES Jul 1933 British Director RESIGNED
LESLIE WILLIAM PALMER KYLES Apr 1930 British Director 2003-10-24 UNTIL 2007-01-23 RESIGNED
COUNCILLOR JUNE KIMBER Jun 1949 British Director 1995-06-27 UNTIL 1996-03-06 RESIGNED
ROGER DOWTHWAITE Mar 1952 British Director 1998-10-27 UNTIL 2009-02-02 RESIGNED
DAVID JEPSON Sep 1955 British Director 2000-07-26 UNTIL 2003-06-16 RESIGNED
PETER KELLIE May 1922 British Director 1994-06-28 UNTIL 1995-10-17 RESIGNED
DIANA ELISABETH HOLL ALLEN Feb 1944 British Director 1995-11-28 UNTIL 1996-03-06 RESIGNED
DAVID PETER HINTON Jul 1944 British Director RESIGNED
MS BEVERLEY ANNE NIELSEN Jan 1960 British Director 1997-12-22 UNTIL 1999-02-10 RESIGNED
RALPH HEPWORTH Mar 1946 British Director 2001-05-31 UNTIL 2009-01-31 RESIGNED
MR ALAN HART Feb 1934 British Director RESIGNED
TREVOR JOHN HARRISON May 1958 British Director 1999-07-27 UNTIL 2003-02-28 RESIGNED
JAGWANT SINGH SINGH GILL May 1935 British Director 1994-06-28 UNTIL 1996-03-06 RESIGNED
STEVEN CHARLES ELING Apr 1959 British Director 2003-10-28 UNTIL 2009-01-12 RESIGNED
GEOFFREY EDGE May 1943 British Director RESIGNED
MR ALAN HOPE Jan 1933 British Director RESIGNED
MR IAN BENNETT SCOTT Mar 1950 British Secretary 2008-01-29 UNTIL 2013-09-30 RESIGNED
MR IAN MARTYN BOOTH Aug 1954 British Secretary 1997-04-29 UNTIL 2008-01-29 RESIGNED
PETER GLYDON COLLINGS Nov 1942 British Secretary RESIGNED
DAVID BAINBRIDGE Jul 1941 British Director RESIGNED
JOHN CORNS Jun 1922 British Director 1995-06-27 UNTIL 1996-03-06 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 1997-11-24 UNTIL 1998-09-22 RESIGNED
COUNCILLOR DAVID CHATER May 1948 British Director 2003-10-24 UNTIL 2009-01-12 RESIGNED
MR BENJAMIN KENNETH CARPENTER Nov 1935 British Director RESIGNED
MR DAVID BURTON Jul 1943 British Director 1996-03-26 UNTIL 2009-02-02 RESIGNED
IAN JAMES BROUGH Jun 1944 British Director 1996-03-26 UNTIL 2009-02-01 RESIGNED
MARTIN JOHN BROOKS Jul 1955 British Director RESIGNED
SIR ALBERT BORE May 1946 British Director RESIGNED
JOHN DENNIS BERRY Nov 1917 British Director RESIGNED
COUNCILLOR DAVID HENRY BATTEN Jun 1944 British Director 2001-07-30 UNTIL 2003-07-23 RESIGNED
COUNCILLOR MALCOLM THOMAS BARTON Oct 1930 British Director 1995-06-27 UNTIL 1996-03-06 RESIGNED
FRASER MITCHELL May 1926 British Director RESIGNED
MR ADRIAN EDWARD BAILEY Dec 1945 British Director 1997-04-25 UNTIL 2001-02-08 RESIGNED
JOHN LESLIE ANDREWS Oct 1936 British Director 1998-01-23 UNTIL 2001-04-06 RESIGNED
FREDERICK CHARLES ALLEN Mar 1924 British Director RESIGNED
DAVID HUGH ALDEN Apr 1947 British Director RESIGNED
PHILIP THOMAS ALEXANDER BATEMAN Mar 1950 Canadian Director 1994-06-28 UNTIL 1996-03-06 RESIGNED
MR BRIAN ALISTAIR DOUGLAS MAUL Dec 1931 British Director 1994-06-28 UNTIL 1995-06-27 RESIGNED
RONALD DAVIS Jul 1920 English Director RESIGNED
MR JAMES TREVOR EAMES Mar 1942 British Director 1993-07-27 UNTIL 1996-03-06 RESIGNED
HUMPHREY NICHOLAS NOLAN Nov 1936 British Director 1996-07-19 UNTIL 1997-01-16 RESIGNED
MR PHILLIP GEORGE MURPHY Jan 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wme Group Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED BURTON UPON TRENT ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WMEB FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH EAST GROWTH FUND MANAGERS LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 66300 - Fund management activities
WM ENTERPRISE LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
WME GROUP LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 74990 - Non-trading company
WME TRUSTEE LIMITED BURTON UPON TRENT ENGLAND Active DORMANT 99999 - Dormant Company
LINE CONSTRUCTION SERVICES LTD BURTON-ON-TRENT Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
STONEYWELL (MIDLANDS) LTD BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BALLARD INVESTMENT HOLDINGS LIMITED BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.