Active
Company Information for WESTLEY RICHARDS (HOLDINGS) LIMITED
130 PRITCHETT STREET, BIRMINGHAM, WEST MIDLANDS, B6 4EH,
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Company Registration Number
03009015
Private Limited Company
Active |
Company Name | |
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WESTLEY RICHARDS (HOLDINGS) LIMITED | |
Legal Registered Office | |
130 PRITCHETT STREET BIRMINGHAM WEST MIDLANDS B6 4EH Other companies in B6 | |
Company Number | 03009015 | |
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Company ID Number | 03009015 | |
Date formed | 1995-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 06:45:07 |
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Officer | Role | Date Appointed |
---|---|---|
TOM ZJALIC |
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SULTAN BIN JASSIM AL THANI |
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ALEXANDER NICHOLAS CLODE |
Officer | Role | Date Appointed | Date Resigned |
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SIMON DOMINIC CLODE |
Director | ||
NEIL PORTMAN |
Company Secretary | ||
ALISON MARY CLODE |
Director | ||
WALTER ALEXANDER CLODE |
Director | ||
LINDA YVONNE DAY |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAGUE PRECISION CHOKES LIMITED | Director | 2017-02-03 | CURRENT | 2002-07-12 | Active | |
W. R. & CO. LTD | Director | 2017-02-03 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
WESTLEY RICHARDS AND COMPANY LIMITED | Director | 2017-02-03 | CURRENT | 1947-07-24 | Active | |
WESTLEY ENGINEERING LIMITED | Director | 2017-02-03 | CURRENT | 1998-08-11 | Active | |
4 CHANGE ENTERPRISES LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-26 | Active | |
STREET2O LIMITED | Director | 2016-12-15 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE CHANGE FOUNDATION | Director | 2010-11-23 | CURRENT | 1995-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Sub division 16/01/2023</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-01-16 | ||
SH02 | Sub-division of shares on 2023-01-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/02/23 | |
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 09/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF BIN JASSIM AL THANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED BIN KHALIFA AL-THANI | |
RP04CS01 | Second filing of Confirmation Statement dated 12/01/2018 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIN JASSIM AL THANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NICHOLAS CLODE AS JOINT EXECUTOR OF THE LATE SIMON DOMINIC CLODE | |
PSC07 | CESSATION OF ALEX-JAYNE LOWE AS JOINT EXECUTOR OF THE LATE SIMON DOMINIC CLODE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOMINIC CLODE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER NICHOLAS CLODE | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM ZJALIC / 02/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM ZJALIC / 02/10/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS ZJALIC on 2013-08-14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL PORTMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR THOMAS ZJALIC | |
AR01 | 12/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PORTMAN / 31/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 12/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM GRANGE ROAD BOURNBROOK BIRMINGHAM WEST MIDLANDS B29 6AR | |
Registered office changed on 21/08/2008 from, grange road, bournbrook, birmingham, west midlands, B29 6AR | ||
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED H E SHEIKH SULTAN JASIM AL THANI | |
RES13 | EMPOWER TO ALLOT 50 SHARES 07/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 07/05/08 GBP SI 50@1=50 GBP IC 200/250 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER CLODE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON CLODE | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTLEY RICHARDS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WESTLEY RICHARDS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |