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WEST MIDLANDS SECRETARIAL LIMITED

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

This company is commonly known as West Midlands Secretarial Limited. The company was founded 15 years ago and was given the registration number 06781211. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor Chamber Of Commerce House, Harborne Road, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEST MIDLANDS SECRETARIAL LIMITED
Company Number:06781211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Chamber Of Commerce House, Harborne Road, Birmingham, West Midlands, England, B15 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Hagley Road, 7th Floor West Wing, Birmingham, England, B16 8PE

Director20 April 2022Active
Chamber House, 75 Harborne Road, Edgbaston, Birmingham, United Kingdom, B15 3DH

Corporate Director30 December 2008Active
Chamber House, Ward Street, Walsall, United Kingdom, WS1 2AL

Corporate Director30 December 2008Active
Chamber House, Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Corporate Director30 December 2008Active
Severn House, Prescott Drive, Worcester, United Kingdom, WR4 9NE

Corporate Director30 December 2008Active
Trevithick House, Stafford Park 4, Telford, United Kingdom, TF3 3BA

Corporate Director30 December 2008Active
Commerce House, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5BE

Corporate Director30 December 2008Active
75, C/O Birmingham Chamber Of Commerce & Industry, 75 Harborne Road, Birmingham, England, B15 3DH

Director01 January 2010Active
10, Brisbane Way, Wimblebury, Cannock, WS12 2GR

Director30 December 2008Active
The Coach House, Blakenhall Park, Barton Under Needwood, Burton On Trent, United Kingdom, DE13 8AJ

Corporate Director30 December 2008Active

People with Significant Control

West Midlands Chambers Of Commerce Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gd Fl Chamber Of Commerce House, 75 Harborne Road, Birmingham, England, B15 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-20Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-02-12Address

Change registered office address company with date old address new address.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-01Officers

Change person director company with change date.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-02-04Officers

Change corporate director company with change date.

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