This company is commonly known as Whatcote Investments (birmingham) Limited. The company was founded 55 years ago and was given the registration number 00935592. The firm's registered office is in ALCESTER. You can find them at 18 High Street,, Bidford-on-avon,, Alcester, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WHATCOTE INVESTMENTS (BIRMINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 00935592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1968 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 High Street,, Bidford-on-avon,, Alcester, Warwickshire, B50 4BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 The Avenue, Richmond Villages, Wood Norton, Evesham, United Kingdom, WR11 4TY | Director | - | Active |
| 21 Castle Close, Warwick, United Kingdom, CV34 4DB | Director | - | Active |
| Apartment 33 Deerhurst Court, Solihull, B91 3BY | Secretary | - | Active |
| Larkstoke Cottage, Mickleton Road, Ilmington, CV36 4JH | Secretary | 01 December 2003 | Active |
| Rustlings Birchy Close, Dickens Heath, Solihull, B90 1QL | Secretary | 01 June 2000 | Active |
| Apartment 33 Deerhurst Court, Solihull, B91 3BY | Director | - | Active |
| 274 Station Road, Knowle, Solihull, B93 0ES | Director | - | Active |
| Larkstoke Cottage, Mickleton Road, Ilmington, CV36 4JH | Director | 15 May 2002 | Active |
| Rustlings Birchy Close, Dickens Heath, Solihull, B90 1QL | Director | - | Active |
| Blackcliffe Cottage, Binton, Stratford Upon Avon, CV37 9UB | Director | 15 May 2002 | Active |
| Mr Richard John Chivers | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 The Avenue, Richmond Villages, Evesham, United Kingdom, WR11 4TY |
| Nature of control | : |
|
| Mr Martin John Gittins | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Castle Close, Warwick, United Kingdom, CV34 4DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Officers | Change person director company with change date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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