SELKIRK HOUSE (WBRK) LIMITED
RUBERY

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 02570540
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SELKIRK HOUSE (WBRK) LIMITED are www.selkirkhousewbrk.co.uk, and www.selkirk-house-wbrk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Selkirk House Wbrk Limited is a Private Limited Company. The company registration number is 02570540. Selkirk House Wbrk Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Selkirk House Wbrk Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary RUSSELL, Thomas has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BAILEY, Peter has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE, Rocco Giovanni, The Hon Sir has been resigned. Director FORTE (UK) LIMITED has been resigned. Director JONES, David Charles, Sir has been resigned. Director KEENS, David Wilson has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 01 May 1992
Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 31 July 1992
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 08 July 1996
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 30 January 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
RUSSELL, Thomas
Resigned: 31 July 1992
Appointed Date: 01 May 1992
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 10 January 1997
Appointed Date: 30 January 1995
Director
BAILEY, Peter
Resigned: 01 May 1992
Appointed Date: 03 February 1992
89 years old
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 January 1995
75 years old
Director
FORTE, Rocco Giovanni, The Hon Sir
Resigned: 30 January 1995
Appointed Date: 01 May 1992
80 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 08 July 1996
Director
JONES, David Charles, Sir
Resigned: 03 February 1992
82 years old
Director
KEENS, David Wilson
Resigned: 01 May 1992
72 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 23 April 1996
Appointed Date: 30 January 1995
61 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
PROCTOR, George Frederick Little
Resigned: 30 January 1995
Appointed Date: 01 May 1992
95 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 10 January 1997
Appointed Date: 30 January 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SELKIRK HOUSE (WBRK) LIMITED Events

16 Sep 2016
Full accounts made up to 30 September 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
29 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 750,100
...
... and 126 more events
01 Feb 1991
£ nc 1000/50000000 21/01/91
24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1991
Memorandum and Articles of Association
23 Jan 1991
Registered office changed on 23/01/91 from: 2 baches street london N1 6UB
21 Dec 1990
Incorporation

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