WBBS (SRS) LIMITED - WEST BROMWICH
Company Profile | Company Filings |
Overview
WBBS (SRS) LIMITED is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Active.
WBBS (SRS) LIMITED was incorporated 43 years ago on 13/08/1980 and has the registered number: 01512250. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WBBS (SRS) LIMITED was incorporated 43 years ago on 13/08/1980 and has the registered number: 01512250. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WBBS (SRS) LIMITED - WEST BROMWICH
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2012-02-27 | CURRENT | ||
MR ANDREW JONES | Apr 1957 | British | Director | 2023-09-29 | CURRENT |
MR THOMAS MICHAEL LYNCH | Apr 1963 | British | Director | 2020-12-11 | CURRENT |
MR GLYN MICHAEL SMITH | Sep 1952 | British | Director | 2018-05-01 | CURRENT |
MR DAVID ALEXANDER SORRELL | Mar 1984 | British | Director | 2023-03-27 | CURRENT |
MR MOHOTTIGE DON SUSITH ERANDA JAYAMANNE | Secretary | 2023-09-29 | CURRENT | ||
MRS JACQUELINE ANNE RANDLE | Feb 1964 | British | Director | 2010-06-01 UNTIL 2018-05-18 | RESIGNED |
JOHN RICHARD CHARLES SAYERS | Jul 1939 | British | Director | 1997-02-26 UNTIL 2001-02-26 | RESIGNED |
MR BHARAT CHIMANLAL SHAH | Dec 1953 | British | Director | 2006-02-14 UNTIL 2018-04-30 | RESIGNED |
JOHN MICHAEL ANTHONY PRICE | Jan 1933 | Director | RESIGNED | ||
THE HONOURABLE AMBAR PAUL | Dec 1957 | British | Director | 1999-07-21 UNTIL 2003-02-26 | RESIGNED |
MR THOMAS MICHAEL LYNCH | Mar 1963 | British | Director | 2002-10-16 UNTIL 2012-02-27 | RESIGNED |
ANDREW MACKENZIE | Nov 1940 | British | Director | 2000-10-16 UNTIL 2006-07-12 | RESIGNED |
MR CHRISTOPHER JON MILLS | May 1980 | British | Director | 2020-12-11 UNTIL 2023-06-19 | RESIGNED |
MR NEIL TIMOTHY NOAKES | Oct 1964 | British | Director | 2018-05-30 UNTIL 2023-03-27 | RESIGNED |
JAMES DANIEL FERRIS | Secretary | 2006-02-14 UNTIL 2008-11-26 | RESIGNED | ||
MR CHRISTOPHER PAUL ENGLAND | British | Secretary | 2009-05-14 UNTIL 2023-04-04 | RESIGNED | |
MR THOMAS TURNER | Oct 1921 | British | Director | RESIGNED | |
MR DAVID FRANCIS DILKES | Jun 1960 | British | Director | 2002-02-13 UNTIL 2014-05-18 | RESIGNED |
JOHN MICHAEL ANTHONY PRICE | Jan 1933 | Secretary | RESIGNED | ||
DR JENNIFER GRACE HARRISON | Sep 1973 | Secretary | 2009-02-25 UNTIL 2009-04-24 | RESIGNED | |
MR NEIL NOAKES | Secretary | 2023-04-04 UNTIL 2023-09-29 | RESIGNED | ||
MR STEPHEN ASHLEY KARLE | Jun 1959 | British | Secretary | 1999-11-17 UNTIL 2006-02-14 | RESIGNED |
MR GLENN WILLIAM ELLIOT | Apr 1948 | British | Director | RESIGNED | |
MR PETER CHARLES DAVIES | Apr 1947 | British | Director | 2014-10-20 UNTIL 2020-12-10 | RESIGNED |
RAYMOND GEOFFREY DICKINSON | Apr 1935 | British | Director | 1998-08-12 UNTIL 2000-07-22 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2007-02-28 UNTIL 2010-05-31 | RESIGNED |
MR SAMUEL CENEY | Jan 1932 | British | Director | RESIGNED | |
MR MICHAEL DAVID BROWN | Apr 1944 | British | Director | 1992-09-30 UNTIL 1995-08-01 | RESIGNED |
MR MICHAEL DAVID BROWN | Apr 1944 | British | Director | 1998-10-21 UNTIL 1999-07-21 | RESIGNED |
SUE BATTLE | Aug 1946 | British | Director | 2004-01-21 UNTIL 2006-02-14 | RESIGNED |
MRS SUSAN LYN BARTLEET CROSS | Feb 1958 | British | Director | 1998-01-21 UNTIL 2020-12-10 | RESIGNED |
MR JOHN DEREK BAKER | May 1932 | British | Director | RESIGNED | |
MR GLYN SMITH | Jan 1953 | British | Director | 2018-05-01 UNTIL 2022-07-20 | RESIGNED |
LESLEY JAMES | Apr 1949 | British | Director | 2001-02-26 UNTIL 2010-05-31 | RESIGNED |
RAYMOND GEOFFREY DICKINSON | Apr 1935 | British | Director | 1992-09-30 UNTIL 1995-08-01 | RESIGNED |
PHILLIP ANDREW LEE | May 1955 | British | Director | 1998-08-12 UNTIL 2002-08-08 | RESIGNED |
MR JOHN ANTHONY SPITTLE | May 1933 | British | Director | RESIGNED | |
MR LESLIE GROVES TINKLER | Aug 1920 | British | Director | RESIGNED | |
MR DAVID TURNER | Mar 1954 | British | Director | 1998-01-21 UNTIL 2001-10-31 | RESIGNED |
SIMON CHARLES KINGDON | Apr 1956 | British | Director | 1996-03-27 UNTIL 1997-11-30 | RESIGNED |
JOHN RICHARD CHARLES SAYERS | Jul 1939 | British | Director | 1995-01-25 UNTIL 1995-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Shaun Pawley | 2022-12-31 | 9/1982 | West Bromwich | Significant influence or control |
Mr Alex Shaun Pawley | 2022-12-31 | 9/1982 | West Bromwich | Significant influence or control |
Mr Mahomed Ashraf Piranie | 2017-04-01 - 2022-12-31 | 4/1963 | West Bromwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark James Gibbard | 2016-04-06 - 2017-04-01 | 8/1961 | West Bromwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Westhoff | 2016-04-06 | 7/1964 | West Bromwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |