Warwickshire Masonic Charitable Association Limited(the) BIRMINGHAM


Founded in 1945, Warwickshire Masonic Charitable Association (the), classified under reg no. 00402213 is an active company. Currently registered at Yenton Assembly Rooms 73 Gravelly Hill North B23 6BJ, Birmingham the company has been in the business for 79 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 22 directors in the the company, namely David S., Nigel H. and Stephen T. and others. In addition one secretary - Derek L. - is with the firm. Currently 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.

Warwickshire Masonic Charitable Association Limited(the) Address / Contact

Office Address Yenton Assembly Rooms 73 Gravelly Hill North
Office Address2 Erdington
Town Birmingham
Post code B23 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00402213
Date of Incorporation Tue, 18th Dec 1945
Industry Other social work activities without accommodation n.e.c.
End of financial Year 31st December
Company age 79 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

David S.

Position: Director

Appointed: 12 May 2023

Nigel H.

Position: Director

Appointed: 30 October 2020

Stephen T.

Position: Director

Appointed: 30 October 2020

Derek L.

Position: Secretary

Appointed: 30 October 2020

Howard S.

Position: Director

Appointed: 30 October 2020

David B.

Position: Director

Appointed: 30 October 2020

Peter M.

Position: Director

Appointed: 03 April 2019

Alan W.

Position: Director

Appointed: 03 April 2019

Geoffrey W.

Position: Director

Appointed: 03 April 2019

John H.

Position: Director

Appointed: 20 May 2017

Stuart E.

Position: Director

Appointed: 24 October 2016

Mervyn K.

Position: Director

Appointed: 22 October 2015

Philip H.

Position: Director

Appointed: 16 May 2015

David G.

Position: Director

Appointed: 07 May 2015

Richard B.

Position: Director

Appointed: 18 May 2013

John H.

Position: Director

Appointed: 19 May 2012

William C.

Position: Director

Appointed: 19 May 2012

Michael M.

Position: Director

Appointed: 17 May 2009

Gordon L.

Position: Director

Appointed: 29 October 2008

Stanley B.

Position: Director

Appointed: 14 March 2005

Eric R.

Position: Director

Appointed: 27 September 2000

Christopher G.

Position: Director

Appointed: 14 October 1999

Peter B.

Position: Director

Appointed: 14 October 1993

Peter R.

Position: Director

Resigned: 24 October 2016

David S.

Position: Director

Appointed: 30 November 2017

Resigned: 30 October 2020

Michael R.

Position: Secretary

Appointed: 16 May 2015

Resigned: 18 May 2019

Christopher R.

Position: Director

Appointed: 16 May 2015

Resigned: 30 October 2020

Alan J.

Position: Director

Appointed: 17 October 2014

Resigned: 14 October 2020

Trevor S.

Position: Director

Appointed: 29 September 2012

Resigned: 30 November 2017

Christopher R.

Position: Secretary

Appointed: 21 May 2011

Resigned: 16 May 2015

Nigel B.

Position: Director

Appointed: 21 May 2011

Resigned: 24 April 2023

Warwickshire Masonic Charitable Association Limited

Position: Corporate Director

Appointed: 17 May 2009

Resigned: 21 May 2011

John E.

Position: Director

Appointed: 29 November 2008

Resigned: 16 May 2015

David M.

Position: Director

Appointed: 19 April 2008

Resigned: 30 October 2020

Nigel B.

Position: Director

Appointed: 19 May 2007

Resigned: 18 May 2013

Nigel B.

Position: Secretary

Appointed: 19 May 2007

Resigned: 21 May 2011

Anthony N.

Position: Director

Appointed: 19 May 2007

Resigned: 07 May 2015

Alan W.

Position: Director

Appointed: 19 May 2007

Resigned: 17 May 2014

John S.

Position: Director

Appointed: 09 May 2007

Resigned: 24 October 2016

David C.

Position: Director

Appointed: 14 March 2005

Resigned: 21 May 2011

Brian K.

Position: Director

Appointed: 18 September 2004

Resigned: 14 March 2005

Ronald R.

Position: Director

Appointed: 01 June 2004

Resigned: 14 March 2005

Richard I.

Position: Director

Appointed: 09 October 2003

Resigned: 19 May 2007

Nigel B.

Position: Secretary

Appointed: 09 October 2003

Resigned: 19 May 2007

Ernest S.

Position: Director

Appointed: 09 October 2003

Resigned: 01 May 2004

Ronald E.

Position: Director

Appointed: 09 October 2003

Resigned: 01 June 2004

Michael K.

Position: Director

Appointed: 09 October 2003

Resigned: 10 May 2010

Nigel B.

Position: Director

Appointed: 10 October 2002

Resigned: 09 October 2003

Raymond R.

Position: Director

Appointed: 10 October 2002

Resigned: 14 March 2005

Clifford H.

Position: Director

Appointed: 10 October 2002

Resigned: 09 October 2003

David H.

Position: Director

Appointed: 10 October 2002

Resigned: 14 March 2005

Donald S.

Position: Director

Appointed: 10 October 2002

Resigned: 13 December 2002

Roger P.

Position: Director

Appointed: 10 October 2002

Resigned: 19 May 2012

Reginald H.

Position: Director

Appointed: 26 November 2001

Resigned: 17 August 2012

Reginald H.

Position: Secretary

Appointed: 31 October 2001

Resigned: 26 November 2001

William A.

Position: Secretary

Appointed: 31 October 2001

Resigned: 09 October 2003

Anthony W.

Position: Director

Appointed: 11 October 2001

Resigned: 07 December 2017

Roger M.

Position: Director

Appointed: 11 October 2001

Resigned: 19 April 2008

Peter W.

Position: Director

Appointed: 05 June 2001

Resigned: 10 October 2002

Spencer F.

Position: Director

Appointed: 17 May 2001

Resigned: 09 October 2003

Stephen L.

Position: Director

Appointed: 27 September 2000

Resigned: 09 October 2003

David O.

Position: Director

Appointed: 27 September 2000

Resigned: 19 May 2007

Anthony T.

Position: Director

Appointed: 16 October 1999

Resigned: 14 March 2005

Ronald E.

Position: Secretary

Appointed: 14 October 1999

Resigned: 31 October 2001

Michael G.

Position: Director

Appointed: 14 October 1999

Resigned: 07 October 2002

Michael S.

Position: Director

Appointed: 14 October 1999

Resigned: 14 March 2005

David R.

Position: Director

Appointed: 14 October 1999

Resigned: 19 April 2008

Clifford M.

Position: Director

Appointed: 08 October 1998

Resigned: 10 May 2010

Rodney P.

Position: Director

Appointed: 08 October 1998

Resigned: 31 December 2008

Eustace B.

Position: Director

Appointed: 09 September 1997

Resigned: 02 June 1998

Michael A.

Position: Director

Appointed: 09 September 1997

Resigned: 14 October 1999

Robert S.

Position: Director

Appointed: 09 May 1997

Resigned: 17 May 2001

Michael P.

Position: Director

Appointed: 10 October 1996

Resigned: 13 June 2010

Malcolm T.

Position: Director

Appointed: 10 October 1996

Resigned: 09 October 1997

William A.

Position: Director

Appointed: 10 October 1996

Resigned: 09 October 2003

Ronald A.

Position: Director

Appointed: 10 October 1996

Resigned: 19 October 1999

Geoffrey H.

Position: Director

Appointed: 10 October 1996

Resigned: 05 June 2001

Ronald E.

Position: Director

Appointed: 12 October 1995

Resigned: 14 October 1999

Jack B.

Position: Director

Appointed: 12 October 1995

Resigned: 14 March 2005

Francis J.

Position: Director

Appointed: 14 October 1993

Resigned: 31 August 2019

David O.

Position: Director

Appointed: 08 October 1992

Resigned: 09 May 1997

David Y.

Position: Director

Appointed: 27 June 1992

Resigned: 07 October 2002

Richard I.

Position: Director

Appointed: 27 June 1992

Resigned: 10 October 1996

Derrick H.

Position: Director

Appointed: 27 June 1992

Resigned: 27 September 2000

Richard W.

Position: Director

Appointed: 27 June 1992

Resigned: 09 May 2007

Denis W.

Position: Director

Appointed: 27 June 1992

Resigned: 12 October 1995

Geoffrey N.

Position: Director

Appointed: 27 June 1992

Resigned: 30 August 2002

Allan M.

Position: Director

Appointed: 27 June 1992

Resigned: 14 March 2005

Raymond R.

Position: Director

Appointed: 27 June 1992

Resigned: 10 October 2002

Stanley D.

Position: Director

Appointed: 27 June 1992

Resigned: 09 October 2003

George S.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

Clifford H.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

Vernon M.

Position: Director

Appointed: 26 October 1991

Resigned: 30 June 1992

William R.

Position: Director

Appointed: 26 October 1991

Resigned: 13 August 1991

Stanley L.

Position: Director

Appointed: 26 October 1991

Resigned: 30 June 2001

Raymond P.

Position: Director

Appointed: 26 October 1991

Resigned: 14 October 1999

John S.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

Francis J.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

Raymond W.

Position: Director

Appointed: 26 October 1991

Resigned: 18 July 1996

David P.

Position: Director

Appointed: 26 October 1991

Resigned: 14 October 1999

Robert R.

Position: Director

Appointed: 26 October 1991

Resigned: 10 October 2002

William B.

Position: Director

Appointed: 26 October 1991

Resigned: 21 November 1995

William E.

Position: Director

Appointed: 26 October 1991

Resigned: 18 May 2000

Arthur H.

Position: Secretary

Appointed: 26 October 1991

Resigned: 14 October 1999

Graham B.

Position: Director

Appointed: 26 October 1991

Resigned: 05 June 1998

Peter C.

Position: Director

Appointed: 26 October 1991

Resigned: 25 September 2002

Harry C.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

William F.

Position: Director

Appointed: 26 October 1991

Resigned: 10 October 2002

William G.

Position: Director

Appointed: 26 October 1991

Resigned: 27 September 2001

William H.

Position: Director

Appointed: 26 October 1991

Resigned: 14 October 1999

Bernard H.

Position: Director

Appointed: 26 October 1991

Resigned: 12 October 1995

Douglas H.

Position: Director

Appointed: 26 October 1991

Resigned: 14 January 1991

Jack H.

Position: Director

Appointed: 26 October 1991

Resigned: 14 October 1993

Idris J.

Position: Director

Appointed: 26 October 1991

Resigned: 09 October 2003

Roy K.

Position: Director

Appointed: 26 October 1991

Resigned: 27 June 1992

Roland K.

Position: Director

Appointed: 26 October 1991

Resigned: 27 September 2000

Paul O.

Position: Director

Appointed: 26 October 1991

Resigned: 27 September 2001

Francis P.

Position: Director

Appointed: 26 October 1991

Resigned: 14 October 1993

Victor K.

Position: Director

Appointed: 26 October 1991

Resigned: 31 March 2006

Frank W.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

Jack W.

Position: Director

Appointed: 26 October 1991

Resigned: 14 July 1992

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Philip H. This PSC. The second one in the persons with significant control register is David M. This PSC has significiant influence or control over the company,.

Philip H.

Notified on 30 October 2020
Nature of control: right to appoint and remove directors

David M.

Notified on 29 October 2016
Ceased on 30 October 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, September 2023
Free Download (30 pages)

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