COVENTRY & WARWICKSHIRE YMCA

Profile COVENTRY & WARWICKSHIRE YMCA

Actual on 01.09.2021
Company name
COVENTRY & WARWICKSHIRE YMCA
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Company number
04644358
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 22 January 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 03 January 2022 due by Monday, 17 January 2022

Last statement dated Sunday, 03 January 2021

Nature of business (SIC)
55900 - Other accommodation
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
ENDEAVOUR COURT, 20 CHELMARSH, COVENTRY, CV6 3LB
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PSC and Officers COVENTRY & WARWICKSHIRE YMCA

Officers

(as of 19.09.2020)

BRUCKSHAW, Mark Keith
Status: Active
Appointed on: Tuesday, 12 March 2019
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Manager
Country of residence: England
BUNN, Gareth Clive
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Not Known
Country of residence: England
FAHY, Rebecca
Status: Active
Appointed on: Monday, 08 January 2018
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Business Consultant
Country of residence: England
FRASER, Alan Richard, Rev
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Role: Secretary
LINSEY, Anne Patricia
Status: Active
Appointed on: Wednesday, 20 May 2015
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Retired
Country of residence: England
WINTERTON, Louise Catherine
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Consultant
Country of residence: England
COVENTRY & WARWICKSHIRE YMCA
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 11 March 2011
Correspondence address: Endeavour Court 20 Chelmarsh, Daimler Green, Coventry, United Kingdom, West Midlands, CV6 3LB
Role: Corporate Director
Place registered: COVENTRY
Registration number: 04644358
BARCHAM, Ian Richard
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Friday, 24 June 2005
Correspondence address: 91 Bromsgrove Road, Redditch, Worcestershire, B97 4RL
Role: Secretary
LENNON, Doreen
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Friday, 26 February 2010
Correspondence address: 3 Oratory Drive, Coventry, West Midlands, CV3 3HP
Role: Secretary
ODAMS, Victoria
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Saturday, 18 May 2013
Correspondence address: 20 Chelmarsh, Daimler Green, ENDEAVOUR COURT, Coventry, England, CV6 3LB
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Regional Manager - Children England
Country of residence: United Kingdom
PETERS, Helen
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Thursday, 09 October 2014
Correspondence address: 55 Crediton Close, Styvichale, Coventry, United Kingdom, Warwickshire, CV3 5PX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Social Worker
Country of residence: United Kingdom
CAHILL, Claire
Status: Not active
Appointed on: Wednesday, 21 September 2005
Resigned on: Thursday, 20 November 2008
Correspondence address: 4 Elford Grove, Marton Green, Birmingham, United Kingdom, West Midlands, B37 7NR
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Dep Project Manager Leaving Ca
JONES, Robert
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Thursday, 21 October 2010
Correspondence address: Arden 33 Church Walk, Atherstone, Warwickshire, CV9 1AJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WOODLEY, Anne
Status: Not active
Appointed on: Tuesday, 27 June 2017
Resigned on: Thursday, 26 April 2018
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Role: Secretary
WOODLEY, Anne
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Thursday, 26 July 2018
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Office Manager
Country of residence: England
AMOAKOH, Christabell
Status: Not active
Appointed on: Monday, 22 April 2013
Resigned on: Tuesday, 01 March 2016
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Business Advisor
Country of residence: United Kingdom
CHARLES, Oliver Peter
Status: Not active
Appointed on: Thursday, 29 October 2009
Resigned on: Tuesday, 02 May 2017
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FLYNN, Daniel Charles
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Tuesday, 06 April 2010
Correspondence address: Endeavour Court 20 Chelmarsh, Daimber Green Radford, Coventry, West Midlands, CV6 3LB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PARKES, Sophie Elizabeth
Status: Not active
Appointed on: Tuesday, 21 June 2016
Resigned on: Tuesday, 07 February 2017
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Marketing & Communications Manager
Country of residence: England
PARKINSON, William
Status: Not active
Appointed on: Wednesday, 26 May 2010
Resigned on: Tuesday, 23 April 2019
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: England
WINTER, Andrew
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Tuesday, 27 June 2017
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Role: Secretary
GRANT, Jonathan Healey
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Tuesday, 29 January 2019
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, England, CV6 3LB
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Accountant
Country of residence: England
DILLON, Thomas
Status: Not active
Appointed on: Tuesday, 23 April 2019
Resigned on: Tuesday, 31 March 2020
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: England
MCKERNAN, David Robert
Status: Not active
Appointed on: Tuesday, 06 September 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Endeavour Court, 20 Chelmarsh, Coventry, CV6 3LB
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Office Manager
Country of residence: England
GRIGGS TAYLOR, Joanna Clare
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 08 October 2003
Correspondence address: 29 Lord Lytton Avenue, Coventry, West Midlands, CV2 5JS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Personal Advisor
WATT, William Fraser
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Wednesday, 09 June 2010
Correspondence address: The Coach House, Church Road, Baginton, Coventry, CV8 3AR
Nationality: Scottish
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
PORTER, Joanne
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 16 March 2005
Correspondence address: 26 Watercall Avenue, Styvechale, Coventry, West Midlands, CV3 5AZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Occupational Therapist
PERRY, Richard
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 16 November 2005
Correspondence address: Hillcrest House Mill Lane, Napton, Rugby, Warwickshire, CV47 8NW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
HOLMES, Kenneth Leonard
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 20 October 2010
Correspondence address: 12a Coventry Canal Basin, Saint Nicholas Street, Coventry, West Midlands, CV1 4LY
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HAXELL, Andrew Raymond
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 21 September 2005
Correspondence address: 149 Villiers Street, Ball Hill, Coventry, West Midlands, CV2 4HN
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Project Manager
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
GASTEEN, Vivienne
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 26 November 2008
Correspondence address: 1 Joanna Drive, Finham, Coventry, West Midlands, CV3 6QE
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Minister Of Religion
DAVOLL, Sylvia
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: 109 Yarningale Road, Coventry, West Midlands, CV3 3EP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Community Development Office
Country of residence: United Kingdom
AMERY, Peter
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 31 October 2012
Correspondence address: 22 Stamford Avenue, Coventry, West Midlands, CV3 5BX
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement
Ymca Heart Of England
Status: Active
Notified on: Wednesday, 01 April 2020
Correspondence address: Will Steel House Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 03 January 2017
Legal form: Persons With Significant Control Statement