INVESTMENTS WEST MIDLANDS PLC
LEAMINGTON SPA BLUEHONE HOLDINGS PLC INVESTMENTS WEST MIDLANDS PLC

Hellopages » Warwickshire » Warwick » CV32 6JW

Company number 05455923
Status Active
Incorporation Date 18 May 2005
Company Type Public Limited Company
Address RADBOURNE, 56 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,378,408.22 ; Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW. The most likely internet sites of INVESTMENTS WEST MIDLANDS PLC are www.investmentswestmidlands.co.uk, and www.investments-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Investments West Midlands Plc is a Public Limited Company. The company registration number is 05455923. Investments West Midlands Plc has been working since 18 May 2005. The present status of the company is Active. The registered address of Investments West Midlands Plc is Radbourne 56 Kenilworth Road Leamington Spa Warwickshire Cv32 6jw. . CF SECRETARIES is a Secretary of the company. HARVEY, Gordon Alan is a Director of the company. WHEATLEY, John Stefan is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary C F SECRETARIES LIMITED has been resigned. Director BROWN, William Donald has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director MITCHELL, Robert James Grenville has been resigned. Director NASH, Michael Raymond has been resigned. Director ROLLASON, Stuart Bernard, Doctor has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CF SECRETARIES
Appointed Date: 20 May 2014
Director
HARVEY, Gordon Alan
Appointed Date: 11 July 2005
82 years old
Director
WHEATLEY, John Stefan
Appointed Date: 11 July 2005
74 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 18 May 2005
Secretary
C F SECRETARIES LIMITED
Resigned: 20 May 2014
Appointed Date: 11 July 2005
Director
BROWN, William Donald
Resigned: 28 October 2015
Appointed Date: 11 November 2009
62 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 20 September 2012
Appointed Date: 11 November 2009
75 years old
Director
MITCHELL, Robert James Grenville
Resigned: 28 October 2015
Appointed Date: 11 November 2009
60 years old
Director
NASH, Michael Raymond
Resigned: 26 January 2016
Appointed Date: 28 October 2015
82 years old
Director
ROLLASON, Stuart Bernard, Doctor
Resigned: 08 July 2011
Appointed Date: 11 November 2009
65 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 18 May 2005
Director
CROFT NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 18 May 2005

INVESTMENTS WEST MIDLANDS PLC Events

07 Mar 2017
Full accounts made up to 30 September 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,378,408.22
17 Jun 2016
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW
16 Jun 2016
Director's details changed for John Stefan Wheatley on 20 October 2015
04 Apr 2016
Full accounts made up to 30 September 2015
...
... and 70 more events
20 Jul 2005
New director appointed
20 Jul 2005
New director appointed
20 Jul 2005
Secretary resigned;director resigned
20 Jul 2005
Director resigned
18 May 2005
Incorporation

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