WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4SJ

Company number 01420864
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED are www.westmidlandstavernsholdings.co.uk, and www.west-midlands-taverns-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. West Midlands Taverns Holdings Limited is a Private Limited Company. The company registration number is 01420864. West Midlands Taverns Holdings Limited has been working since 17 May 1979. The present status of the company is Active. The registered address of West Midlands Taverns Holdings Limited is 3 Monkspath Hall Road Solihull West Midlands B90 4sj. . TOGHER, Loretta Anne is a Secretary of the company. SMITH, Neil Reynolds is a Director of the company. TOWNSEND, William Simon is a Director of the company. Secretary COLLINS, Anthony Ralph has been resigned. Secretary FENN, Jacqueline Ann has been resigned. Secretary GEORGE, David Colbron has been resigned. Secretary KENNEDY, Bronagh has been resigned. Secretary POOLE, James Andrew has been resigned. Secretary WINNING, Andrew has been resigned. Director BLAND, David William has been resigned. Director BRAMLEY, Michael Lloyd has been resigned. Director DENNING, Edward John has been resigned. Director DUCK, Jonathan Matthew has been resigned. Director GEORGE, David Colbron has been resigned. Director HARRISON, Gordon William has been resigned. Director HONEYWOOD, Keith has been resigned. Director HORTON, Michael Tombs has been resigned. Director HORTON, Pamela Jane has been resigned. Director KINSKI, Michael John has been resigned. Director LETCHET, Nicholas Hugh has been resigned. Director SCOBIE, William Young has been resigned. Director SKINGLEY, Jeremy Russell has been resigned. Director SPROUL, Kevan Paul has been resigned. Director TUPPEN, Graham Edward has been resigned. Director TURNER, Graham has been resigned. Director WINNING, Andrew has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
TOGHER, Loretta Anne
Appointed Date: 28 February 2013
Director
SMITH, Neil Reynolds
Appointed Date: 20 January 2011
60 years old
Director
TOWNSEND, William Simon
Appointed Date: 31 March 2004
63 years old

Resigned Directors

Secretary
COLLINS, Anthony Ralph
Resigned: 12 May 1997
Secretary
FENN, Jacqueline Ann
Resigned: 27 October 2004
Appointed Date: 31 July 2002
Secretary
GEORGE, David Colbron
Resigned: 01 October 2009
Appointed Date: 27 October 2004
Secretary
KENNEDY, Bronagh
Resigned: 26 March 2001
Appointed Date: 12 May 1997
Secretary
POOLE, James Andrew
Resigned: 28 February 2013
Appointed Date: 01 October 2009
Secretary
WINNING, Andrew
Resigned: 31 July 2002
Appointed Date: 26 March 2001
Director
BLAND, David William
Resigned: 27 September 1999
Appointed Date: 30 June 1997
66 years old
Director
BRAMLEY, Michael Lloyd
Resigned: 26 March 2001
Appointed Date: 31 July 2000
74 years old
Director
DENNING, Edward John
Resigned: 01 October 2001
Appointed Date: 26 March 2001
79 years old
Director
DUCK, Jonathan Matthew
Resigned: 31 July 2000
Appointed Date: 27 September 1999
64 years old
Director
GEORGE, David Colbron
Resigned: 20 January 2011
Appointed Date: 31 March 2004
74 years old
Director
HARRISON, Gordon William
Resigned: 30 September 2006
Appointed Date: 31 March 2004
68 years old
Director
HONEYWOOD, Keith
Resigned: 29 November 2004
Appointed Date: 20 March 2002
72 years old
Director
HORTON, Michael Tombs
Resigned: 12 May 1997
86 years old
Director
HORTON, Pamela Jane
Resigned: 12 May 1997
74 years old
Director
KINSKI, Michael John
Resigned: 20 March 2002
Appointed Date: 04 December 2001
73 years old
Director
LETCHET, Nicholas Hugh
Resigned: 30 June 1997
Appointed Date: 12 May 1997
68 years old
Director
SCOBIE, William Young
Resigned: 26 March 2001
Appointed Date: 12 May 1997
77 years old
Director
SKINGLEY, Jeremy Russell
Resigned: 31 July 2002
Appointed Date: 04 December 2001
66 years old
Director
SPROUL, Kevan Paul
Resigned: 31 July 2002
Appointed Date: 04 December 2001
63 years old
Director
TUPPEN, Graham Edward
Resigned: 06 February 2014
Appointed Date: 31 March 2004
73 years old
Director
TURNER, Graham
Resigned: 30 September 2004
Appointed Date: 20 March 2002
62 years old
Director
WINNING, Andrew
Resigned: 29 November 2004
Appointed Date: 26 March 2001
60 years old

Persons With Significant Control

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

WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
24 Apr 2015
Accounts for a dormant company made up to 30 September 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 128 more events
11 Feb 1988
Return made up to 01/12/87; no change of members
03 Aug 1987
Full group accounts made up to 28 June 1986
11 Apr 1987
Registered office changed on 11/04/87 from: 12 cherry street birmingham B2 5AR
28 Jan 1987
Annual return made up to 18/11/86
17 May 1979
Incorporation

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