This company is commonly known as Wattrus Group Services Ltd. The company was founded 25 years ago and was given the registration number 03659720. The firm's registered office is in SOLIHULL. You can find them at 7 Highlands Road, Shirley, Solihull, West Midlands. This company's SIC code is 43290 - Other construction installation.
| Name | : | WATTRUS GROUP SERVICES LTD |
|---|---|---|
| Company Number | : | 03659720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Highlands Road, Shirley, Solihull, West Midlands, England, B90 4NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Highlands Road, Solihull, United Kingdom, B90 4NP | Secretary | 31 January 2006 | Active |
| 7, Highlands Road, Solihull, United Kingdom, B90 4NP | Director | 01 March 2019 | Active |
| 7, Highlands Road, Solihull, United Kingdom, B90 4NP | Director | 23 June 1999 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 30 October 1998 | Active |
| 635 Old Lode Lane, Solihull, B92 8LY | Secretary | 10 November 1998 | Active |
| 737 Old Lode Lane, Solihull, B92 8JD | Secretary | 24 June 1999 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 30 October 1998 | Active |
| 7 Roman Way Coleshill Ind Est, Coleshill, Birmingham, B46 1HG | Director | 01 May 2007 | Active |
| 1 Twayblade, Branston, Burton On Trent, DE14 3QF | Director | 10 November 1998 | Active |
| 737 Old Lode Lane, Solihull, B92 8JD | Director | 24 June 1999 | Active |
| Wattrus Group Limited | ||
| Notified on | : | 30 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10 The Pavilions, Cranmore Drive, Solihull, United Kingdom, B90 4SB |
| Nature of control | : |
|
| Andrew Wattrus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Roman Way, Coleshill Birmingham, United Kingdom, B46 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Capital | Capital allotment shares. | Download |
| 2022-04-12 | Incorporation | Memorandum articles. | Download |
| 2022-04-11 | Capital | Capital name of class of shares. | Download |
| 2022-04-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-25 | Officers | Change person secretary company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Resolution | Resolution. | Download |
| 2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
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