This company is commonly known as Warwickshire Masonic Buildings Limited. The company was founded 97 years ago and was given the registration number 00222306. The firm's registered office is in BIRMINGHAM. You can find them at 73-75 Gravelly Hill North, Erdington, Birmingham, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | WARWICKSHIRE MASONIC BUILDINGS LIMITED |
|---|---|---|
| Company Number | : | 00222306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 1927 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73-75 Gravelly Hill North, Erdington, Birmingham, England, B23 6BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73-75, Gravelly Hill North, Erdington, Birmingham, England, B23 6BJ | Secretary | 05 October 2021 | Active |
| Ashbrook House, Quarry Close Slitting Mill, Rugeley, WS15 2YB | Director | 19 April 2006 | Active |
| 4, Denewood Way, Kenilworth, England, CV8 2NY | Director | 30 October 2020 | Active |
| 60, Cambridge Avenue, Solihull, England, B91 1QF | Director | 26 February 2024 | Active |
| 31, Whittle Close, Rugby, England, CV22 6JR | Director | 26 February 2024 | Active |
| 243, Bilton Road, Rugby, England, CV22 7EQ | Director | 30 October 2020 | Active |
| 2 Byron Court, Upper Way, Upper Longdon, Rugeley, England, WS15 1QD | Director | 19 November 2015 | Active |
| 31, Larchfields, Wolston, Coventry, England, CV8 3JL | Director | 30 October 2020 | Active |
| 2 Rising Lane, Knowle, Solihull, B93 0BZ | Director | 16 May 2009 | Active |
| Kings Cottage, Main Road, Newton Regis, Tamworth, United Kingdom, B79 0NF | Director | 26 February 2024 | Active |
| Moorash Farm, Moorash Farm, Bodymoor Heath, Sutton Coldfield, B76 0EE | Director | 31 October 2007 | Active |
| 41 Worcester Lane, Four Oaks, Sutton Coldfield, B75 5NB | Secretary | 17 May 2003 | Active |
| 7 Priorsfield Road, Kenilworth, CV8 1DA | Secretary | 17 May 2001 | Active |
| 23 Balaams Wood Drive, Northfield, Birmingham, B31 5HF | Secretary | 23 June 2005 | Active |
| 62 Broad Oaks Road, Solihull, B91 1HZ | Secretary | - | Active |
| 73-75, Gravelly Hill North, Erdington, Birmingham, England, B23 6BJ | Secretary | 27 February 2013 | Active |
| 11 Bramshill Court, Saint James Road, Edgbaston, B15 2NX | Secretary | 01 April 1997 | Active |
| 1a Pikes Pool Lane, Burcot, Bromsgrove, B60 1LJ | Director | 28 October 2004 | Active |
| Beechwood 8 Hiplands Road, Halesowen, B62 0BH | Director | 28 October 1994 | Active |
| East Lea 5 Green Hill Close, Lickey End, Bromsgrove, B60 1GB | Director | 24 November 1992 | Active |
| 1257 Bristol Road South, Northfield, Birmingham, B31 2SW | Director | - | Active |
| 2, Stirling Road,, Edgbaston,, Birmingham., | Director | 28 October 2012 | Active |
| 38 Knighton Road, Sutton Coldfield, B74 4NX | Director | - | Active |
| 9 Nobury Hill, Inkberrow, Worcester, WR7 4HA | Director | 29 October 2008 | Active |
| 54 Underwood Road, Handsworth Wood, Birmingham, B20 1JS | Director | 31 October 2000 | Active |
| 41 Worcester Lane, Four Oaks, Sutton Coldfield, B75 5NB | Director | 23 June 2005 | Active |
| 50 Pipers Green, Hall Green, Birmingham, B28 0NU | Director | 28 October 1994 | Active |
| 26 Vernon Close, Sutton Coldfield, B74 4EA | Director | 27 October 1995 | Active |
| 29 Staple Hall Road, West Heath, B31 3TH | Director | 31 October 2002 | Active |
| Meadowbrook, Acton Court, Stourport On Severn, DY13 9TF | Director | - | Active |
| 231 Dovehouse Drive, Wellesbourne, Warwick, CV35 9NW | Director | 31 October 2001 | Active |
| 2 Oxford Way, Wellesbourne, Warwick, CV35 9LW | Director | 15 December 1993 | Active |
| Hilfield, Redhill, Bewdley, DY12 2DT | Director | - | Active |
| 15 Riverside Drive, Solihull, B91 3HH | Director | 01 July 2007 | Active |
| 18, Dovehouse Court, Warwick Grange, Solihull, B91 1EW | Director | 29 October 2008 | Active |
| Derek Lodge | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73-75, Gravelly Hill North, Birmingham, England, B23 6BJ |
| Nature of control | : |
|
| Mr Howard Leslie Smith | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorash Farm, Bodymoor Heath, Sutton Coldfield, England, B76 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
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