A W PROPERTIES (MIDLANDS) LIMITED

Profile A W PROPERTIES (MIDLANDS) LIMITED

Actual on 01.09.2021
Company name
A W PROPERTIES (MIDLANDS) LIMITED
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Company number
05262947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 October 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, WEST MIDLANDS, ENGLAND, SOLIHULL, B90 8AH
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PSC and Officers A W PROPERTIES (MIDLANDS) LIMITED

Officers

(as of 19.09.2020)

FRANCIS, Martin Sean
Status: Active
Appointed on: Friday, 24 August 2012
Correspondence address: 8 Hatherley Gate, Cheltenham, United Kingdom, Gloucestershire, GL51 6DT
Role: Secretary
WATTS, Alan John
Status: Active
Appointed on: Monday, 18 October 2004
Correspondence address: 27 Kingfisher Way, Cheswick Green, Solihull, England, B90 4LW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Executive
Country of residence: England
WATTS, Susan Dawn
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Friday, 24 August 2012
Correspondence address: 30 Grove Road, Knowle, Solihull, England, West Midlands, B93 0PJ
Role: Secretary
CROMBIES NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Monday, 18 October 2004
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Director
CROMBIES SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 18 October 2004
Resigned on: Monday, 18 October 2004
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Miss Claire Watts
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: 10 Solihull, England
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Jade Watts
Status: Active
Notified on: Sunday, 30 April 2017
Correspondence address: 27 Solihull, England
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alan John Watts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 74 Solihull, England
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent