EEF (WM) ONE LIMITED

Profile EEF (WM) ONE LIMITED

Actual on 01.10.2020
Company name
EEF (WM) ONE LIMITED
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Company number
04898142
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Sunday, 14 September 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 September 2020 due by Monday, 26 October 2020

Last statement dated Saturday, 14 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ST JAMES'S HOUSE, FREDERICK ROAD, WEST MIDLANDS, EDGBASTON BIRMINGHAM, B15 1JJ
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PSC and Officers EEF (WM) ONE LIMITED

Officers

(as of 19.09.2020)

GREENWAY, Richard Ian
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Role: Secretary
GREENWAY, Richard Ian
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PHIPSON, Stephen
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
EFFECTORDER LIMITED
Status: Not active
Appointed on: Sunday, 14 September 2003
Resigned on: Friday, 03 October 2003
Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
Role: Corporate Director
ETCHCO (NUMBER 6) LIMITED
Status: Not active
Appointed on: Sunday, 14 September 2003
Resigned on: Friday, 03 October 2003
Correspondence address: 39 Newhall Street, Birmingham, B3 3DY
Role: Corporate Secretary
GUMBLE, Caroline Olive Mary
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 14 June 2019
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Role: Secretary
GUMBLE, Caroline Olive Mary
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Friday, 14 June 2019
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
SMITH, Ian Peter
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Friday, 25 April 2008
Correspondence address: The Gables, Peachley Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QR
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
NELSON, David
Status: Not active
Appointed on: Friday, 03 October 2003
Resigned on: Monday, 20 December 2004
Correspondence address: 8 Lakewood Drive, Birmingham, B45 9WE
Role: Secretary
FOWLER, Susan Elizabeth
Status: Not active
Appointed on: Friday, 08 April 2005
Resigned on: Tuesday, 01 September 2009
Correspondence address: 5 Brookside Way, Blakedown, Kidderminster, DY10 3NE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Manager
Country of residence: England
LEES, Heather
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 270 Hawkes Mill Lane, Allesley, Coventry, CV5 9FJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
WOOD, John Franklin
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 27 Oak Hill Drive, Edgbaston, Birmingham, West Midlands, B15 3UG
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
WOOLRIDGE, Jeremy Frederick
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: Hackamore, Holyhead Road, Codsall, West Midlands, WV8 2HT
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHOFIELD, Peter Graham
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Role: Secretary
SCHOFIELD, Peter Graham
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Tuesday, 31 August 2010
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNINGS, Paul Russell
Status: Not active
Appointed on: Friday, 14 June 2019
Resigned on: Wednesday, 01 April 2020
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Role: Secretary
JENNINGS, Paul Russell
Status: Not active
Appointed on: Friday, 14 June 2019
Resigned on: Wednesday, 01 April 2020
Correspondence address: St James's House, Frederick Road, Edgbaston Birmingham, West Midlands, B15 1JJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CHARLICK, Simon Robert
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 02 June 2010
Correspondence address: 227 Court Road, London, SE9 4TG
Nationality: British
Role: Secretary
Occupation: Company Director
CHARLICK, Simon Robert
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 02 June 2010
Correspondence address: 227 Court Road, London, SE9 4TG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: England
TOPPIN, Gilbert Anthony Lester
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Wednesday, 02 June 2010
Correspondence address: Old Potters Pitch Place, Thursley, Godalming, Surrey, GU8 6QW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCUOLER, Terry Charles
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Wednesday, 20 December 2017
Correspondence address: Broadway House Tothill Street, London, SW1H 9NQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Ceo
Country of residence: Uk
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement