WESTLEY RICHARDS (HOLDINGS) LIMITED
130 PRITCHETT STREET, BIRMINGHAM B6 4EH- Active
- Private Limited Company
- Company No. 03009015
- Last Updated: 01 Mar 2024
Company Profile
WESTLEY RICHARDS (HOLDINGS) LIMITED was incorporated on Thursday, January 12, 1995 as a Private Limited Company with registered address in BIRMINGHAM. WESTLEY RICHARDS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 8 months and 25 days.
| Name | WESTLEY RICHARDS (HOLDINGS) LIMITED |
|---|---|
| Company number | 03009015 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 PRITCHETT STREET BIRMINGHAM B6 4EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alex-Jayne Lowe As Joint Executor Of The Late Simon Dominic Clode Nationality: British |
Dates: Wednesday, December 21, 2016 - Wednesday, December 21, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Nicholas Clode As Joint Executor Of The Late Simon Dominic Clode Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Richard Bennett As Joint Executor Of The Late Simon Dominic Clode Nationality: British |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sultan Bin Jassim Al Thani Nationality: Qatari |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sheikh Mohammed Bin Khalifa Al-Thani Nationality: Qatari |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-98 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WESTLEY RICHARDS (HOLDINGS) LIMITED | 12 Jan 1995 |