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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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