WEST MIDLANDS ENTERPRISE LIMITED
SOLIHULL WEST MIDLANDS ENTERPRISE BOARD LIMITED

Hellopages » West Midlands » Solihull » B92 7RY

Company number 01616121
Status Active
Incorporation Date 22 February 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 108 RICHMOND ROAD, SOLIHULL, WEST MIDLANDS, B92 7RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 no member list. The most likely internet sites of WEST MIDLANDS ENTERPRISE LIMITED are www.westmidlandsenterprise.co.uk, and www.west-midlands-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. West Midlands Enterprise Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01616121. West Midlands Enterprise Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of West Midlands Enterprise Limited is 108 Richmond Road Solihull West Midlands B92 7ry. . BEARDWOOD, Colin Robert is a Director of the company. BOOTH, Ian Martyn is a Director of the company. DAFFERN, Paul is a Director of the company. HOPE, Alan is a Director of the company. SAYERS, John Richard Charles is a Director of the company. SEABROOK, Michael Richard is a Director of the company. Secretary BOOTH, Ian Martyn has been resigned. Secretary COLLINGS, Peter Glydon has been resigned. Secretary SCOTT, Ian Bennett has been resigned. Director ALDEN, David Hugh has been resigned. Director ALLEN, Frederick Charles has been resigned. Director ANDREWS, John Leslie has been resigned. Director BAILEY, Adrian Edward has been resigned. Director BAINBRIDGE, David has been resigned. Director BARTON, Malcolm Thomas, Councillor has been resigned. Director BATEMAN, Philip Thomas Alexander has been resigned. Director BATTEN, David Henry, Councillor has been resigned. Director BERRY, John Dennis has been resigned. Director BORE, Albert, Councillor has been resigned. Director BROOKS, Martin John has been resigned. Director BROUGH, Ian James has been resigned. Director BURTON, David has been resigned. Director CARPENTER, Benjamin Kenneth has been resigned. Director CHATER, David has been resigned. Director COOKE, Colin Ivor has been resigned. Director CORNS, John has been resigned. Director DAVIS, Ronald has been resigned. Director DOUGLAS MAUL, Brian Alistair has been resigned. Director DOWTHWAITE, Roger has been resigned. Director EAMES, James Trevor has been resigned. Director EDGE, Geoffrey has been resigned. Director ELING, Steven Charles, Councillor has been resigned. Director GILL, Jagwant Singh has been resigned. Director HARRISON, Trevor John has been resigned. Director HART, Alan has been resigned. Director HEPWORTH, Ralph has been resigned. Director HILL, George Edward has been resigned. Director HINTON, David Peter has been resigned. Director HOLL ALLEN, Diana Elisabeth has been resigned. Director JEPSON, David has been resigned. Director KELLIE, Peter has been resigned. Director KIMBER, June, Councillor has been resigned. Director KNOWLES, Malcolm Frederik William, Councillor has been resigned. Director KYLES, Leslie William Palmer has been resigned. Director LAWRENCE, Roger Charles has been resigned. Director MITCHELL, Fraser has been resigned. Director MOORMAN, Edward has been resigned. Director MURPHY, Phillip George has been resigned. Director NIELSEN, Beverley Anne has been resigned. Director NOLAN, Humphrey Nicholas has been resigned. Director POTTER, Brian James has been resigned. Director RICE, John Howard has been resigned. Director RICHARDS, Paul Henry has been resigned. Director ROBINSON, Philip Walter George has been resigned. Director ROY, David Colin, Councillor has been resigned. Director SPARKS, David Hunter, Councillor has been resigned. Director THOMAS, Kenneth Rowland has been resigned. Director THOMAS, William Humphrey has been resigned. Director WILD, Kathleen Yvonne, Councillor has been resigned. Director WILLIAMS, Roseanne has been resigned. Director WILSON, John Thomas has been resigned. Director WOOD, Cecil John Philip, Councillor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEARDWOOD, Colin Robert

85 years old
Director
BOOTH, Ian Martyn
Appointed Date: 03 August 2007
71 years old
Director
DAFFERN, Paul
Appointed Date: 03 August 2007
61 years old
Director
HOPE, Alan

92 years old
Director
SAYERS, John Richard Charles
Appointed Date: 26 March 1996
86 years old
Director
SEABROOK, Michael Richard
Appointed Date: 26 March 1996
73 years old

Resigned Directors

Secretary
BOOTH, Ian Martyn
Resigned: 29 January 2008
Appointed Date: 29 April 1997
Secretary
COLLINGS, Peter Glydon
Resigned: 29 April 1997
Secretary
SCOTT, Ian Bennett
Resigned: 30 September 2013
Appointed Date: 29 January 2008
Director
ALDEN, David Hugh
Resigned: 06 March 1996
78 years old
Director
ALLEN, Frederick Charles
Resigned: 27 July 1993
101 years old
Director
ANDREWS, John Leslie
Resigned: 06 April 2001
Appointed Date: 23 January 1998
89 years old
Director
BAILEY, Adrian Edward
Resigned: 08 February 2001
Appointed Date: 25 April 1997
79 years old
Director
BAINBRIDGE, David
Resigned: 06 March 1996
84 years old
Director
BARTON, Malcolm Thomas, Councillor
Resigned: 06 March 1996
Appointed Date: 27 June 1995
95 years old
Director
BATEMAN, Philip Thomas Alexander
Resigned: 06 March 1996
Appointed Date: 28 June 1994
75 years old
Director
BATTEN, David Henry, Councillor
Resigned: 23 July 2003
Appointed Date: 30 July 2001
81 years old
Director
BERRY, John Dennis
Resigned: 06 March 1996
108 years old
Director
BORE, Albert, Councillor
Resigned: 06 March 1996
79 years old
Director
BROOKS, Martin John
Resigned: 07 May 1999
70 years old
Director
BROUGH, Ian James
Resigned: 01 February 2009
Appointed Date: 26 March 1996
81 years old
Director
BURTON, David
Resigned: 02 February 2009
Appointed Date: 26 March 1996
82 years old
Director
CARPENTER, Benjamin Kenneth
Resigned: 28 June 1994
90 years old
Director
CHATER, David
Resigned: 12 January 2009
Appointed Date: 24 October 2003
77 years old
Director
COOKE, Colin Ivor
Resigned: 22 September 1998
Appointed Date: 24 November 1997
85 years old
Director
CORNS, John
Resigned: 06 March 1996
Appointed Date: 27 June 1995
103 years old
Director
DAVIS, Ronald
Resigned: 03 March 1996
105 years old
Director
DOUGLAS MAUL, Brian Alistair
Resigned: 27 June 1995
Appointed Date: 28 June 1994
93 years old
Director
DOWTHWAITE, Roger
Resigned: 02 February 2009
Appointed Date: 27 October 1998
73 years old
Director
EAMES, James Trevor
Resigned: 06 March 1996
Appointed Date: 27 July 1993
83 years old
Director
EDGE, Geoffrey
Resigned: 10 August 2007
82 years old
Director
ELING, Steven Charles, Councillor
Resigned: 12 January 2009
Appointed Date: 28 October 2003
66 years old
Director
GILL, Jagwant Singh
Resigned: 06 March 1996
Appointed Date: 28 June 1994
90 years old
Director
HARRISON, Trevor John
Resigned: 28 February 2003
Appointed Date: 27 July 1999
67 years old
Director
HART, Alan
Resigned: 27 July 1993
91 years old
Director
HEPWORTH, Ralph
Resigned: 31 January 2009
Appointed Date: 31 May 2001
79 years old
Director
HILL, George Edward
Resigned: 28 June 1994
111 years old
Director
HINTON, David Peter
Resigned: 28 June 1994
81 years old
Director
HOLL ALLEN, Diana Elisabeth
Resigned: 06 March 1996
Appointed Date: 28 November 1995
81 years old
Director
JEPSON, David
Resigned: 16 June 2003
Appointed Date: 26 July 2000
70 years old
Director
KELLIE, Peter
Resigned: 17 October 1995
Appointed Date: 28 June 1994
103 years old
Director
KIMBER, June, Councillor
Resigned: 06 March 1996
Appointed Date: 27 June 1995
76 years old
Director
KNOWLES, Malcolm Frederik William, Councillor
Resigned: 27 June 1995
92 years old
Director
KYLES, Leslie William Palmer
Resigned: 23 January 2007
Appointed Date: 24 October 2003
95 years old
Director
LAWRENCE, Roger Charles
Resigned: 06 March 1996
Appointed Date: 28 June 1994
74 years old
Director
MITCHELL, Fraser
Resigned: 06 March 2009
99 years old
Director
MOORMAN, Edward
Resigned: 28 June 1994
97 years old
Director
MURPHY, Phillip George
Resigned: 06 March 1996
76 years old
Director
NIELSEN, Beverley Anne
Resigned: 10 February 1999
Appointed Date: 22 December 1997
65 years old
Director
NOLAN, Humphrey Nicholas
Resigned: 16 January 1997
Appointed Date: 19 July 1996
89 years old
Director
POTTER, Brian James
Resigned: 27 February 1997
Appointed Date: 26 March 1996
88 years old
Director
RICE, John Howard
Resigned: 03 July 1998
Appointed Date: 26 March 1996
88 years old
Director
RICHARDS, Paul Henry
Resigned: 08 February 2009
Appointed Date: 26 March 1996
72 years old
Director
ROBINSON, Philip Walter George
Resigned: 31 May 1996
105 years old
Director
ROY, David Colin, Councillor
Resigned: 17 May 1995
86 years old
Director
SPARKS, David Hunter, Councillor
Resigned: 07 March 2001
77 years old
Director
THOMAS, Kenneth Rowland
Resigned: 12 August 2008
98 years old
Director
THOMAS, William Humphrey
Resigned: 16 June 2003
Appointed Date: 12 April 2001
85 years old
Director
WILD, Kathleen Yvonne, Councillor
Resigned: 12 January 2009
Appointed Date: 22 January 2008
81 years old
Director
WILLIAMS, Roseanne
Resigned: 28 June 1994
Appointed Date: 27 July 1993
80 years old
Director
WILSON, John Thomas
Resigned: 06 March 1996
107 years old
Director
WOOD, Cecil John Philip, Councillor
Resigned: 27 June 1995
99 years old

Persons With Significant Control

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

WEST MIDLANDS ENTERPRISE LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 no member list
27 Nov 2015
Total exemption full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 12 December 2014 no member list
...
... and 240 more events
30 Sep 1987
New director appointed
16 Jul 1987
New director appointed
12 Feb 1987
Group of companies' accounts made up to 31 March 1986
12 Feb 1987
Annual return made up to 16/01/87
02 Sep 1986
Director resigned;new director appointed

WEST MIDLANDS ENTERPRISE LIMITED Charges

10 July 2003
Deed of charge over credit balances
Delivered: 18 July 2003
Status: Satisfied on 27 March 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re west midlands enterprise limited…
30 July 2002
Guarantee & debenture
Delivered: 15 August 2002
Status: Satisfied on 27 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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