About

Registered Number: 08802535
Date of Incorporation: 04/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Elgar House, Shrub Hill Road, Worcester, WR4 9EE,

 

Established in 2013, The Warwickshire & West Mercia Community Rehabilitation Company Ltd has its registered office in Worcester. We do not know the number of employees at the company. The current directors of this company are Rodger, Kevin, Duxbury, Sarah Elizabeth, Moore, Jane Fiona, Kelly, James Ronald, Miles, Darren John, Sherlock, Brian Foster, Stafford, Elizabeth Marion.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, Kevin 17 November 2016 - 1
KELLY, James Ronald 12 May 2014 01 February 2015 1
MILES, Darren John 01 February 2015 10 November 2016 1
SHERLOCK, Brian Foster 12 May 2014 01 February 2015 1
STAFFORD, Elizabeth Marion 30 January 2014 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
DUXBURY, Sarah Elizabeth 01 June 2014 14 August 2015 1
MOORE, Jane Fiona 16 May 2014 31 May 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 September 2020
MR01 - N/A 14 July 2020
MR01 - N/A 06 July 2020
MR01 - N/A 06 July 2020
TM01 - Termination of appointment of director 24 April 2020
AP01 - Appointment of director 17 March 2020
AP01 - Appointment of director 17 March 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 18 December 2019
CS01 - N/A 05 December 2019
AUD - Auditor's letter of resignation 21 November 2019
AUD - Auditor's letter of resignation 21 November 2019
AA - Annual Accounts 05 October 2019
MR01 - N/A 05 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 06 September 2018
CH01 - Change of particulars for director 12 March 2018
AP01 - Appointment of director 16 February 2018
TM01 - Termination of appointment of director 16 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
TM01 - Termination of appointment of director 11 November 2016
AA - Annual Accounts 10 November 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 14 April 2016
AD01 - Change of registered office address 15 March 2016
AR01 - Annual Return 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
AA01 - Change of accounting reference date 19 November 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 14 August 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 March 2015
AP01 - Appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
RESOLUTIONS - N/A 03 February 2015
CC01 - Notice of restriction on the company's articles 03 February 2015
SH01 - Return of Allotment of shares 22 January 2015
AR01 - Annual Return 23 December 2014
AA01 - Change of accounting reference date 10 December 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
AD01 - Change of registered office address 04 June 2014
TM01 - Termination of appointment of director 03 June 2014
AP03 - Appointment of secretary 20 May 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 14 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 04 April 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
NEWINC - New incorporation documents 04 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2020 Outstanding

N/A

A registered charge 26 June 2020 Outstanding

N/A

A registered charge 26 June 2020 Outstanding

N/A

A registered charge 26 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.