WEST MIDLANDS SECRETARIAL LIMITED
BIRMINGHAM

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Company number 06781211
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address 3RD FLOOR CHAMBER OF COMMERCE HOUSE, HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 3DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of WEST MIDLANDS SECRETARIAL LIMITED are www.westmidlandssecretarial.co.uk, and www.west-midlands-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. West Midlands Secretarial Limited is a Private Limited Company. The company registration number is 06781211. West Midlands Secretarial Limited has been working since 30 December 2008. The present status of the company is Active. The registered address of West Midlands Secretarial Limited is 3rd Floor Chamber of Commerce House Harborne Road Birmingham West Midlands England B15 3dh. . MATTY, Allen Henry is a Director of the company. BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY is a Director of the company. BLACK COUNTRY CHAMBER OF COMMERCE AND INDUSTRY is a Director of the company. COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE AND INDUSTRY is a Director of the company. HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE is a Director of the company. SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED is a Director of the company. STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY is a Director of the company. Director PHILIPS, Helen has been resigned. Director SOUTHERN STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MATTY, Allen Henry
Appointed Date: 01 January 2010
61 years old

Director
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
Appointed Date: 30 December 2008

Director
BLACK COUNTRY CHAMBER OF COMMERCE AND INDUSTRY
Appointed Date: 30 December 2008

Director

Director

Director
SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED
Appointed Date: 30 December 2008

Director
STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY
Appointed Date: 30 December 2008

Resigned Directors

Director
PHILIPS, Helen
Resigned: 31 December 2009
Appointed Date: 30 December 2008
55 years old

Director
SOUTHERN STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY
Resigned: 31 March 2010
Appointed Date: 30 December 2008

Persons With Significant Control

West Midlands Chambers Of Commerce Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST MIDLANDS SECRETARIAL LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Director's details changed for North Staffordshire Chamber of Commerce and Industry on 3 February 2015
...
... and 23 more events
22 Apr 2010
Appointment of Allen Henry Matty as a director
22 Apr 2010
Termination of appointment of Helen Philips as a director
05 Feb 2010
Annual return made up to 25 January 2010 with full list of shareholders
16 Apr 2009
Registered office changed on 16/04/2009 from chamber of commerce house 75 harborne road edgbaston birmingham west midlands B15 3DH
30 Dec 2008
Incorporation