CENTURY TRUSTEE SERVICES LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 01905318
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of CENTURY TRUSTEE SERVICES LIMITED are www.centurytrusteeservices.co.uk, and www.century-trustee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Century Trustee Services Limited is a Private Limited Company. The company registration number is 01905318. Century Trustee Services Limited has been working since 16 April 1985. The present status of the company is Active. The registered address of Century Trustee Services Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BATEY, Richard Mark has been resigned. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary JARRETT, Kenneth Richard has been resigned. Secretary SKERRETT, Philip Edward has been resigned. Secretary CHANSITOR SECRETARIES LIMITED has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director AGGETT, Paul Bernard has been resigned. Director BELL, Michael Jaffray De Hauteville has been resigned. Director BOWN, Steven Michael has been resigned. Director BROWN, Bernard George has been resigned. Director CRAINE, Roger has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director JARRETT, Kenneth Richard has been resigned. Director LITTLE, Christopher Guthrie has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MERRICK, Michael John has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SKERRETT, Philip Edward has been resigned. Director STOCKTON, Robert Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006

Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old

Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
BATEY, Richard Mark
Resigned: 27 September 2000
Appointed Date: 15 November 1999

Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 06 April 2005

Secretary
JARRETT, Kenneth Richard
Resigned: 01 January 1998
Appointed Date: 03 September 1993

Secretary
SKERRETT, Philip Edward
Resigned: 14 November 1999
Appointed Date: 01 January 1998

Secretary
CHANSITOR SECRETARIES LIMITED
Resigned: 02 September 1993

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 27 September 2000

Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 10 May 2002

Director
AGGETT, Paul Bernard
Resigned: 29 August 2001
65 years old

Director
BELL, Michael Jaffray De Hauteville
Resigned: 06 April 2005
84 years old

Director
BOWN, Steven Michael
Resigned: 21 November 2001
Appointed Date: 13 November 2001
61 years old

Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 06 April 2005
74 years old

Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 31 December 2005
69 years old

Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 31 December 2005
69 years old

Director
JARRETT, Kenneth Richard
Resigned: 25 May 1993
89 years old

Director
LITTLE, Christopher Guthrie
Resigned: 06 April 2005
78 years old

Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old

Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 January 2008
65 years old

Director
SINGLETON, Graham Lloyd
Resigned: 31 December 2005
Appointed Date: 06 April 2005
62 years old

Director
SKERRETT, Philip Edward
Resigned: 06 April 2005
82 years old

Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old

Persons With Significant Control

Pearl Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY TRUSTEE SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

...
... and 124 more events
27 May 1988
New director appointed

27 May 1988
Director resigned;new director appointed

28 Apr 1988
Accounts made up to 31 December 1987

03 Aug 1987
Accounts for a dormant company made up to 31 December 1986

03 Aug 1987
Return made up to 04/06/87; full list of members