IWP EAST MIDLANDS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IWP EAST MIDLANDS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IWP EAST MIDLANDS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13193861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP EAST MIDLANDS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13193861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
IWP EAST MIDLANDS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1404 LIMITED (until 01/04/2021)
ENSCO 1404 LIMITED (until 01/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHN DOMINIC EASTON | Jan 1976 | British | Director | 2023-02-28 | CURRENT |
MR TONY SPAIN | Aug 1960 | British | Director | 2022-03-22 | CURRENT |
MR LES JAMES CANTLAY | Feb 1953 | British | Director | 2021-03-24 UNTIL 2021-08-31 | RESIGNED |
LES JAMES CANTLEY | Feb 1953 | British | Director | 2022-03-22 UNTIL 2023-09-23 | RESIGNED |
JAMES HUNTER | Jan 1967 | British | Director | 2021-08-31 UNTIL 2022-01-10 | RESIGNED |
MR ANTHONY SPAIN | Aug 1960 | British | Director | 2021-03-24 UNTIL 2021-08-31 | RESIGNED |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2021-02-10 UNTIL 2021-03-24 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-02-10 UNTIL 2021-03-24 | RESIGNED | ||
MR DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2021-08-31 UNTIL 2022-01-01 | RESIGNED |
GW INCORPORATIONS LIMITED | Corporate Director | 2021-02-10 UNTIL 2021-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Management Uk Limited | 2021-08-31 - 2022-11-15 | London | Significant influence or control | |
Baronsmead Venture Trust Plc | 2021-08-31 - 2021-08-31 | London | Significant influence or control | |
Baronsmead Second Venture Trust Plc | 2021-08-31 - 2021-08-31 | London | Significant influence or control | |
Gresham House (Nominees) Limited | 2021-08-31 - 2021-08-31 | London | Significant influence or control | |
Ares Management Limited | 2021-08-31 - 2021-08-31 | London | Significant influence or control | |
Gateley Incorporations Limited | 2021-02-10 - 2021-08-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |