WEST WARWICKSHIRE CLUB LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1DA

Company number 04518816
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 78 GRANGE ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B91 1DA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr John Worton as a director on 3 January 2013; Appointment of Ms Barbara Jean Moore as a director on 24 September 2015; Appointment of Mr Rob Owen as a director on 3 January 2013. The most likely internet sites of WEST WARWICKSHIRE CLUB LIMITED are www.westwarwickshireclub.co.uk, and www.west-warwickshire-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. West Warwickshire Club Limited is a Private Limited Company. The company registration number is 04518816. West Warwickshire Club Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of West Warwickshire Club Limited is 78 Grange Road Olton Solihull West Midlands B91 1da. . HARRADENCE, Michael is a Secretary of the company. FLEMING, Martin David is a Director of the company. HARRADENCE, Michael John is a Director of the company. MOORE, Barbara Jean is a Director of the company. OWEN, Rob is a Director of the company. WORTON, John is a Director of the company. Secretary BEARDMORE, Sandra has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLARK, Antony Vernon Michael has been resigned. Secretary FRANKLIN, Shirley has been resigned. Secretary WALKER, Albert William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CEILLAM, Keith Martin has been resigned. Director CLARK, Antony Vernon Michael has been resigned. Director HAWKHEAD, Anthony Gerard has been resigned. Director INGLIS, Andrew George David has been resigned. Director MADELEY, Sydney John, Dr has been resigned. Director QUINEY, Graham has been resigned. Director VANN, Philip has been resigned. Director WALKER, Albert William has been resigned. Director WORTON, John has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
HARRADENCE, Michael
Appointed Date: 30 September 2009
Director
FLEMING, Martin David
Appointed Date: 03 January 2013
64 years old
Director
HARRADENCE, Michael John
Appointed Date: 30 September 2009
62 years old
Director
MOORE, Barbara Jean
Appointed Date: 24 September 2015
64 years old
Director
OWEN, Rob
Appointed Date: 03 January 2013
60 years old
Director
WORTON, John
Appointed Date: 03 January 2013
69 years old

Resigned Directors

Secretary
BEARDMORE, Sandra
Resigned: 11 September 2006
Appointed Date: 15 February 2006
Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Secretary
CLARK, Antony Vernon Michael
Resigned: 30 September 2009
Appointed Date: 22 May 2009
Secretary
FRANKLIN, Shirley
Resigned: 15 February 2006
Appointed Date: 27 August 2002
Secretary
WALKER, Albert William
Resigned: 03 November 2008
Appointed Date: 11 September 2006
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 2002
Appointed Date: 27 August 2002
73 years old
Director
CEILLAM, Keith Martin
Resigned: 03 January 2013
Appointed Date: 01 November 2010
67 years old
Director
CLARK, Antony Vernon Michael
Resigned: 30 September 2009
Appointed Date: 22 May 2009
75 years old
Director
HAWKHEAD, Anthony Gerard
Resigned: 30 October 2010
Appointed Date: 30 September 2009
68 years old
Director
INGLIS, Andrew George David
Resigned: 30 June 2009
Appointed Date: 10 April 2006
82 years old
Director
MADELEY, Sydney John, Dr
Resigned: 13 October 2011
Appointed Date: 30 September 2009
79 years old
Director
QUINEY, Graham
Resigned: 22 August 2006
Appointed Date: 10 April 2006
76 years old
Director
VANN, Philip
Resigned: 21 April 2016
Appointed Date: 30 September 2009
64 years old
Director
WALKER, Albert William
Resigned: 03 November 2008
Appointed Date: 27 August 2002
78 years old
Director
WORTON, John
Resigned: 30 September 2009
Appointed Date: 10 April 2006
69 years old

Persons With Significant Control

West Warwickshire Sports Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST WARWICKSHIRE CLUB LIMITED Events

11 Apr 2017
Appointment of Mr John Worton as a director on 3 January 2013
11 Apr 2017
Appointment of Ms Barbara Jean Moore as a director on 24 September 2015
11 Apr 2017
Appointment of Mr Rob Owen as a director on 3 January 2013
11 Apr 2017
Appointment of Mr Martin David Fleming as a director on 3 January 2013
11 Apr 2017
Termination of appointment of Philip Vann as a director on 21 April 2016
...
... and 56 more events
09 Sep 2002
New director appointed
05 Sep 2002
Secretary resigned
05 Sep 2002
Registered office changed on 05/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
05 Sep 2002
Director resigned
27 Aug 2002
Incorporation

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