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W&We (wales And West England) Limited BIRMINGHAM


Founded in 1987, W&We (wales And West England), classified under reg no. 02169077 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2012. Since 5th April 2013 W&We (wales And West England) Limited is no longer carrying the name WW&E (wales And West England).

The firm has 2 directors, namely Julia C., Robert R.. Of them, Julia C., Robert R. have been with the company the longest, being appointed on 8 March 2013. As of 1 May 2024, there were 25 ex directors - Terence J., Philip W. and others listed below. There were no ex secretaries.

W&We (wales And West England) Limited Address / Contact

Office Address 2nd Floor Colmore Court
Office Address2 9 Colmore Row
Town Birmingham
Post code B3 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02169077
Date of Incorporation Fri, 25th Sep 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Tue, 30th Sep 2014 (3501 days after)
Account last made up date Mon, 31st Dec 2012
Next confirmation statement due date Fri, 14th Apr 2017 (2017-04-14)
Return last made up date Tue, 31st Mar 2015

Company staff

Julia C.

Position: Director

Appointed: 08 March 2013

Robert R.

Position: Director

Appointed: 08 March 2013

Terence J.

Position: Director

Resigned: 31 July 2002

Philip W.

Position: Director

Resigned: 07 November 2003

Ian W.

Position: Secretary

Resigned: 07 November 2003

Barton S.

Position: Director

Resigned: 29 October 2004

Seamus C.

Position: Director

Appointed: 12 July 2012

Resigned: 15 January 2013

Maarten K.

Position: Director

Appointed: 01 March 2012

Resigned: 08 March 2013

Mark S.

Position: Director

Appointed: 19 April 2011

Resigned: 08 March 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 08 March 2013

Peter M.

Position: Director

Appointed: 04 January 2010

Resigned: 08 March 2013

William T.

Position: Director

Appointed: 04 January 2010

Resigned: 11 June 2010

Louis V.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2013

Stephen F.

Position: Director

Appointed: 05 March 2009

Resigned: 16 March 2012

Antonius L.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 11 August 2008

Resigned: 29 October 2010

Anthony C.

Position: Director

Appointed: 11 August 2008

Resigned: 01 February 2012

Jose P.

Position: Director

Appointed: 11 August 2008

Resigned: 08 March 2013

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 18 May 2007

Resigned: 11 August 2008

Iain I.

Position: Director

Appointed: 07 November 2003

Resigned: 11 August 2008

David S.

Position: Director

Appointed: 07 November 2003

Resigned: 13 September 2005

Ian W.

Position: Director

Appointed: 07 November 2003

Resigned: 11 August 2008

Grant M.

Position: Director

Appointed: 07 November 2003

Resigned: 09 August 2005

Alfred D.

Position: Director

Appointed: 07 November 2003

Resigned: 11 August 2008

Iain Smith And Company

Position: Corporate Secretary

Appointed: 07 November 2003

Resigned: 18 May 2007

Phillip K.

Position: Director

Appointed: 01 April 2002

Resigned: 07 October 2006

Michael L.

Position: Director

Appointed: 12 June 2000

Resigned: 30 June 2001

Arthur H.

Position: Director

Appointed: 02 August 1999

Resigned: 31 July 2003

Philip R.

Position: Director

Appointed: 22 March 1999

Resigned: 11 August 2008

David M.

Position: Director

Appointed: 21 September 1998

Resigned: 11 August 2008

John A.

Position: Director

Appointed: 14 January 1998

Resigned: 11 August 2008

Brendan H.

Position: Director

Appointed: 12 January 1998

Resigned: 30 July 1998

Company previous names

WW&E (wales And West England) April 5, 2013
Vion Food Wales & West England March 15, 2013
St Merryn Meat November 11, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Full accounts for the period ending 31st December 2012
filed on: 16th, September 2013
Free Download (22 pages)

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