About

Registered Number: 00430324
Date of Incorporation: 27/02/1947 (71 years and 6 months ago)
Company Status: Active
Registered Address: Mount Works, Foxoak Street, Warley, West Midlands., B64 5DQ

 

Founded in 1947, H. Case & Son (Cradley Heath) Ltd are based in Warley, West Midlands., it's status is listed as "Active". We don't know the number of employees at the company. There are 6 directors listed for H. Case & Son (Cradley Heath) Ltd at Companies House. H. Case & Son (Cradley Heath) Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Carolyn Bromley N/A - 1
CASE, Myrtle Maureen N/A 30 May 2015 1
CASE, Roderick N/A 15 March 1996 1
COLEMAN, Peter John 06 February 1998 30 April 1999 1
KENNARD, Malcolm Paul 20 March 1996 26 October 2001 1
WHELDON, Jeffrey 20 March 1996 31 March 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carolyn Bromley Blair/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 05 August 2015
TM01 - Termination of appointment of director 02 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 05 August 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 06 September 2004
MEM/ARTS - N/A 18 August 2004
RESOLUTIONS - N/A 12 August 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 10 October 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 05 November 2001
AA - Annual Accounts 17 October 2001
363a - Annual Return 26 January 2001
AA - Annual Accounts 25 September 2000
363a - Annual Return 15 February 2000
AA - Annual Accounts 09 September 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
363a - Annual Return 16 February 1999
AA - Annual Accounts 26 October 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 July 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 09 September 1997
288c - Notice of change of directors or secretaries or in their particulars 09 September 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 10 November 1996
288 - N/A 19 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 25 November 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 23 January 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 12 February 1991
363a - Annual Return 12 February 1991
363 - Annual Return 20 February 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
CERTNM - Change of name certificate 05 December 1988
288 - N/A 08 June 1988
CERTNM - Change of name certificate 28 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 17 August 1987
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.