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WEST MIDLANDS PLANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as West Midlands Plant Ltd. The company was founded 21 years ago and was given the registration number 04626782. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WEST MIDLANDS PLANT LTD
Company Number:04626782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Hanson Grove, Solihull, England, B92 7QB

Secretary01 February 2016Active
4 Windmill Close, Warton, Tamworth, B79 0JA

Director02 January 2003Active
70 Jersey Close, Church Hill North, Redditch, England, B98 9LT

Secretary02 March 2013Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary02 January 2003Active
4, Windmill Close, Warton, Nr Tamworth, B79 0JA

Secretary01 March 2008Active
28 Ashby Road, Moira, DE12 6DJ

Secretary02 January 2003Active
Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, DY9 8DG

Corporate Secretary27 November 2007Active
Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, DY9 8DG

Corporate Secretary02 January 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director02 January 2003Active
28 Ashby Road, Moira, DE12 6DJ

Director02 January 2003Active

People with Significant Control

Mr Andrew Duncan Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:30 Hanson Grove, Solihull, England, B92 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-07Dissolution

Dissolution application strike off company.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Change account reference date company previous extended.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-29Officers

Change person secretary company with change date.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-17Gazette

Gazette filings brought up to date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Appoint person secretary company with name date.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Officers

Termination secretary company with name termination date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-05-16Officers

Change person secretary company with change date.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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