WESLEYAN ADMINISTRATION SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B4 6AR
Company number 05188850
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS, B4 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WESLEYAN ADMINISTRATION SERVICES LIMITED are www.wesleyanadministrationservices.co.uk, and www.wesleyan-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesleyan Administration Services Limited is a Private Limited Company. The company registration number is 05188850. Wesleyan Administration Services Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Wesleyan Administration Services Limited is Colmore Circus Birmingham West Midlands B4 6ar. . BRIGHT, Doug is a Secretary of the company. BRIDGE, Clive is a Director of the company. DEUTSCH, Stephen Nicholas is a Director of the company. ERRINGTON, Craig William is a Director of the company. MCKENZIE, Elizabeth Louise is a Director of the company. PINDAR, Timothy Francis is a Director of the company. Secretary RODERICK, Joseph Alan John has been resigned. Director BRINSMEAD, Christopher David has been resigned. Director BROOKS, Frank William has been resigned. Director BRYANT, Martin Warwick has been resigned. Director BYFIELD, Derek Alan has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director DOMAN, Andrew Spencer has been resigned. Director GREEN, Philip Harding has been resigned. Director GREEN, Robert Huelin has been resigned. Director HOWARD, Martin Paul has been resigned. Director JACKSON, Bryan Samuel, Dr has been resigned. Director LAZENBY, Ian John has been resigned. Director LEWIS, Michael Gwyn has been resigned. Director MACLEAN, Lowry Druce has been resigned. Director NICHOLSON, Keith has been resigned. Director PORTER, Samantha Jane has been resigned. Director RODHOUSE, Matthew John has been resigned. Director RUTTER, John David has been resigned. Director TYRRELL, David Stanley has been resigned. Director WORLEY, Edward Michael has been resigned. Director ZISSMAN, Derek has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRIGHT, Doug
Appointed Date: 01 January 2014
Director
BRIDGE, Clive
Appointed Date: 24 September 2010
67 years old
Director
DEUTSCH, Stephen Nicholas
Appointed Date: 01 August 2007
62 years old
Director
ERRINGTON, Craig William
Appointed Date: 17 December 2004
62 years old
Director
MCKENZIE, Elizabeth Louise
Appointed Date: 01 November 2013
60 years old
Director
PINDAR, Timothy Francis
Appointed Date: 17 December 2004
65 years old

Resigned Directors

Secretary
RODERICK, Joseph Alan John
Resigned: 01 January 2014
Appointed Date: 26 July 2004
Director
BRINSMEAD, Christopher David
Resigned: 29 September 2011
Appointed Date: 01 April 2010
66 years old
Director
BROOKS, Frank William
Resigned: 30 April 2005
Appointed Date: 17 December 2004
80 years old
Director
BRYANT, Martin Warwick
Resigned: 29 September 2011
Appointed Date: 01 June 2011
73 years old
Director
BYFIELD, Derek Alan
Resigned: 31 January 2006
Appointed Date: 17 December 2004
73 years old
Director
CHRISTOPHERS, Michael
Resigned: 09 May 2008
Appointed Date: 17 December 2004
83 years old
Director
DOMAN, Andrew Spencer
Resigned: 31 July 2009
Appointed Date: 25 July 2008
74 years old
Director
GREEN, Philip Harding
Resigned: 29 September 2011
Appointed Date: 01 January 2010
73 years old
Director
GREEN, Robert Huelin
Resigned: 31 August 2015
Appointed Date: 20 February 2012
57 years old
Director
HOWARD, Martin Paul
Resigned: 09 September 2011
Appointed Date: 05 September 2008
66 years old
Director
JACKSON, Bryan Samuel, Dr
Resigned: 29 September 2011
Appointed Date: 05 May 2007
79 years old
Director
LAZENBY, Ian John
Resigned: 29 August 2008
Appointed Date: 01 May 2005
63 years old
Director
LEWIS, Michael Gwyn
Resigned: 19 October 2012
Appointed Date: 17 December 2004
73 years old
Director
MACLEAN, Lowry Druce
Resigned: 07 May 2010
Appointed Date: 26 July 2004
86 years old
Director
NICHOLSON, Keith
Resigned: 29 September 2011
Appointed Date: 06 September 2009
76 years old
Director
PORTER, Samantha Jane
Resigned: 31 July 2015
Appointed Date: 29 September 2011
54 years old
Director
RODHOUSE, Matthew John
Resigned: 31 July 2011
Appointed Date: 17 December 2004
68 years old
Director
RUTTER, John David
Resigned: 29 September 2011
Appointed Date: 17 December 2004
73 years old
Director
TYRRELL, David Stanley
Resigned: 07 May 2010
Appointed Date: 17 December 2004
83 years old
Director
WORLEY, Edward Michael
Resigned: 04 May 2007
Appointed Date: 17 December 2004
89 years old
Director
ZISSMAN, Derek
Resigned: 31 December 2009
Appointed Date: 09 May 2008
81 years old

Persons With Significant Control

Wesleyan Assurance Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESLEYAN ADMINISTRATION SERVICES LIMITED Events

16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 86 more events
29 Dec 2004
New director appointed
29 Dec 2004
New director appointed
01 Dec 2004
Accounting reference date extended from 31/07/05 to 31/12/05
24 Nov 2004
Ad 10/11/04--------- £ si 49999@1=49999 £ ic 2/50001
26 Jul 2004
Incorporation

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