The Warwickshire And West Mercia Community Rehabilitation Company Limited in NOTTINGHAM

The Warwickshire And West Mercia Community Rehabilitation Company Limited NOTTINGHAM

Founded in 2013, The Warwickshire And West Mercia Community Rehabilitation Company, classified under reg no. 08802535 is an active company. Currently registered at 19 - 20 The Triangle NG2 1AE, Nottingham the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Stuart G., Daniel Q.. Of them, Daniel Q. has been with the company the longest, being appointed on 1 September 2020 and Stuart G. has been with the company for the least time - from 1 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Warwickshire And West Mercia Community Rehabilitation Company Limited Address / Contact

Office Address	19 - 20 The Triangle
Town	Nottingham
Post code	NG2 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08802535
Date of Incorporation	Wed, 4th Dec 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Stuart G.

Position: Director

Appointed: 01 December 2021

Ieg Limited

Position: Corporate Secretary

Appointed: 27 October 2021

Daniel Q.

Position: Director

Appointed: 01 September 2020

Thomas F.

Position: Director

Appointed: 16 September 2021

Resigned: 24 March 2022

Tracy L.

Position: Director

Appointed: 11 March 2020

Resigned: 24 April 2020

Simon R.

Position: Director

Appointed: 11 March 2020

Resigned: 16 September 2021

Jonathan B.

Position: Director

Appointed: 27 January 2020

Resigned: 31 August 2020

Michael W.

Position: Director

Appointed: 15 February 2018

Resigned: 18 December 2019

Kevin R.

Position: Director

Appointed: 17 November 2016

Resigned: 26 October 2020

Christopher P.

Position: Director

Appointed: 21 September 2016

Resigned: 15 February 2018

Andrew M.

Position: Director

Appointed: 01 February 2015

Resigned: 18 November 2016

Darren M.

Position: Director

Appointed: 01 February 2015

Resigned: 10 November 2016

Derek J.

Position: Director

Appointed: 01 February 2015

Resigned: 21 September 2016

Sarah D.

Position: Secretary

Appointed: 01 June 2014

Resigned: 14 August 2015

Jane M.

Position: Secretary

Appointed: 16 May 2014

Resigned: 31 May 2014

James K.

Position: Director

Appointed: 12 May 2014

Resigned: 01 February 2015

Brian S.

Position: Director

Appointed: 12 May 2014

Resigned: 01 February 2015

John M.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2016

Mark T.

Position: Director

Appointed: 01 April 2014

Resigned: 31 May 2014

Elizabeth S.

Position: Director

Appointed: 30 January 2014

Resigned: 18 December 2015

Andrew E.

Position: Director

Appointed: 04 December 2013

Resigned: 30 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Eos Works Limited from Nottingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eos Works Limited

19-20 The Triangle The Triangle, Nottingham, NG2 1AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	6601702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 900 000	1 849 839
Net Assets Liabilities	1 809 000	1 809 216

Other
Average Number Employees During Period	180
Creditors	91 000	40 623
Net Current Assets Liabilities	1 809 000	1 809 216
Total Assets Less Current Liabilities	1 809 000	1 809 216

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AP04	On October 27, 2021 - new secretary appointed filed on: 21st, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, May 2022	accounts	Free Download (29 pages)
TM01	Director appointment termination date: March 24, 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
AD01	Registered office address changed from Elgar House Shrub Hill Road Worcester WR4 9EE England to 19 - 20 the Triangle Nottingham Nottinghamshire NG2 1AE on February 23, 2022 filed on: 23rd, February 2022	address	Free Download (1 page)
AP01	On December 1, 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	On September 16, 2021 new director was appointed. filed on: 23rd, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 16, 2021 filed on: 23rd, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (36 pages)
TM01	Director appointment termination date: October 26, 2020 filed on: 26th, October 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 23rd, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 11th, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2020 filed on: 24th, April 2020	officers	Free Download (1 page)
AP01	On March 11, 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On March 11, 2020 new director was appointed. filed on: 17th, March 2020	officers	Free Download (2 pages)
AP01	On January 27, 2020 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2019 filed on: 18th, December 2019	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, November 2019	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, November 2019	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, September 2018	accounts	Free Download (26 pages)
CH01	On March 9, 2018 director's details were changed filed on: 12th, March 2018	officers	Free Download (2 pages)
AP01	On February 15, 2018 new director was appointed. filed on: 16th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 16th, August 2017	accounts	Free Download (26 pages)
AP01	On November 17, 2016 new director was appointed. filed on: 18th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: November 10, 2016 filed on: 11th, November 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, November 2016	accounts	Free Download (23 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 21st, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2016 filed on: 14th, April 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Stourbank House 90 Mill Street Kidderminster Worcestershire DY11 6XA to Elgar House Shrub Hill Road Worcester WR4 9EE on March 15, 2016 filed on: 15th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2015 filed on: 22nd, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (9 pages)
SH01	Capital declared on December 22, 2015: 11.00 GBP	capital
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 19th, November 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, September 2015	accounts	Free Download (18 pages)
TM02	Secretary appointment termination on August 14, 2015 filed on: 14th, August 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 19th, March 2015	officers	Free Download (2 pages)
AP01	On February 1, 2015 new director was appointed. filed on: 19th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2015 filed on: 19th, February 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 19th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2015 filed on: 19th, February 2015	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2015	resolution
SH01	Capital declared on January 15, 2015: 11.00 GBP filed on: 22nd, January 2015	capital	Free Download (5 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 23, 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to March 31, 2015 filed on: 10th, December 2014	accounts	Free Download (1 page)
AP03	On June 16, 2014 - new secretary appointed filed on: 16th, June 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 5, 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on June 4, 2014. Old Address: 102 Petty France London SW1H 9EX United Kingdom filed on: 4th, June 2014	address	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2014 filed on: 3rd, June 2014	officers	Free Download (1 page)
AP03	On May 20, 2014 - new secretary appointed filed on: 20th, May 2014	officers	Free Download (2 pages)
AP01	On May 15, 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
AP01	On May 14, 2014 new director was appointed. filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	On May 9, 2014 new director was appointed. filed on: 9th, May 2014	officers	Free Download (2 pages)
AP01	On April 4, 2014 new director was appointed. filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2014 filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On January 31, 2014 new director was appointed. filed on: 31st, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2013	incorporation

The Warwickshire And West Mercia Community Rehabilitation Company Limited NOTTINGHAM

The Warwickshire And West Mercia Community Rehabilitation Company Limited Address / Contact

Company Information / Profile

Company staff

Stuart G.

Ieg Limited

Daniel Q.

Thomas F.

Tracy L.

Simon R.

Jonathan B.

Michael W.

Kevin R.

Christopher P.

Andrew M.

Darren M.

Derek J.

Sarah D.

Jane M.

James K.

Brian S.

John M.

Mark T.

Elizabeth S.

Andrew E.

People with significant control

Annual reports financial information

Company filings

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