WEST MERCIA DEVELOPMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YN

Company number 07561213
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 4040 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Stuart Kellas as a secretary on 1 April 2016. The most likely internet sites of WEST MERCIA DEVELOPMENT LIMITED are www.westmerciadevelopment.co.uk, and www.west-mercia-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. West Mercia Development Limited is a Private Limited Company. The company registration number is 07561213. West Mercia Development Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of West Mercia Development Limited is 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham England B37 7yn. . KELLAS, Stuart is a Secretary of the company. COX, Ian Douglas is a Director of the company. DAY, Barrie Stephen is a Director of the company. GRAINGER, Richard John is a Director of the company. GRIFFITHS, Roger is a Director of the company. PAYNE, John Alan is a Director of the company. Secretary BRANDUM, Patricia has been resigned. Secretary GRAINGER, Richard John has been resigned. Secretary MAITLAND, David has been resigned. Secretary RODGERS, Kevin Michael has been resigned. Secretary WILLETTS, Kevin has been resigned. Director BROOKS-WARD, James has been resigned. Director HARRIES, David James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KELLAS, Stuart
Appointed Date: 01 April 2016
Director
COX, Ian Douglas
Appointed Date: 22 February 2016
68 years old
Director
DAY, Barrie Stephen
Appointed Date: 16 May 2011
74 years old
Director
GRAINGER, Richard John
Appointed Date: 16 May 2011
73 years old
Director
GRIFFITHS, Roger
Appointed Date: 15 October 2012
77 years old
Director
PAYNE, John Alan
Appointed Date: 16 May 2011
76 years old

Resigned Directors

Secretary
BRANDUM, Patricia
Resigned: 05 May 2015
Appointed Date: 20 December 2011
Secretary
GRAINGER, Richard John
Resigned: 01 April 2016
Appointed Date: 28 October 2015
Secretary
MAITLAND, David
Resigned: 20 December 2011
Appointed Date: 11 March 2011
Secretary
RODGERS, Kevin Michael
Resigned: 08 July 2015
Appointed Date: 05 May 2015
Secretary
WILLETTS, Kevin
Resigned: 28 October 2015
Appointed Date: 08 July 2015
Director
BROOKS-WARD, James
Resigned: 03 December 2015
Appointed Date: 15 October 2012
62 years old
Director
HARRIES, David James
Resigned: 15 August 2011
Appointed Date: 11 March 2011
84 years old

Persons With Significant Control

Wm Housing Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WEST MERCIA DEVELOPMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 11 March 2017 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
01 Apr 2016
Appointment of Mr Stuart Kellas as a secretary on 1 April 2016
01 Apr 2016
Termination of appointment of Richard John Grainger as a secretary on 1 April 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,000
...
... and 29 more events
16 Sep 2011
Termination of appointment of David Harries as a director
12 Sep 2011
Appointment of Mr Richard John Grainger as a director
09 Sep 2011
Appointment of Mr Barrie Stephen Day as a director
09 Sep 2011
Appointment of Mr John Alan Payne as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WEST MERCIA DEVELOPMENT LIMITED Charges

7 December 2015
Charge code 0756 1213 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Whitefriars Housing Group Limited
Description: A floating charge over the whole of the chargor's…
27 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Whitefriars Housing Group Limited
Description: Land at 302 westwood heath road westwood heath coventry.
31 July 2011
Floating charge
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: West Mercia Homes Limited
Description: The whole of the undertaking and assets bothe at the date…

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