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WORCESTERSHIRE MEDAL SERVICE LIMITED

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

This company is commonly known as Worcestershire Medal Service Limited. The company was founded 26 years ago and was given the registration number 03381153. The firm's registered office is in WORCESTERSHIRE. You can find them at 56 Broad Street, Bromsgrove, Worcestershire, . This company's SIC code is 32110 - Striking of coins.

Company Information

Name:WORCESTERSHIRE MEDAL SERVICE LIMITED
Company Number:03381153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32110 - Striking of coins

Office Address & Contact

Registered Address:56 Broad Street, Bromsgrove, Worcestershire, B61 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Broad Street, Bromsgrove, Worcestershire, B61 8LL

Secretary04 June 1997Active
56 Broad Street, Bromsgrove, Worcestershire, B61 8LL

Director14 April 2023Active
56 Broad Street, Bromsgrove, Worcestershire, B61 8LL

Director04 June 1997Active
56 Broad Street, Bromsgrove, Worcestershire, B61 8LL

Director14 April 2023Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 June 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 June 1997Active

People with Significant Control

Mr Philip Mcdermott
Notified on:17 May 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:56 Broad Street, Bromsgrove, United Kingdom, B61 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Denise Cook
Notified on:17 May 2017
Status:Active
Date of birth:January 1962
Nationality:British
Address:56 Broad Street, Worcestershire, B61 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Capital

Capital name of class of shares.

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2022-10-17Capital

Capital variation of rights attached to shares.

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2022-10-17Resolution

Resolution.

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2022-10-17Incorporation

Memorandum articles.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Officers

Change person secretary company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Officers

Change person director company with change date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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