WBBS (SRS) LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 8AF

Company number 01512250
Status Active
Incorporation Date 13 August 1980
Company Type Private Limited Company
Address 2 PROVIDENCE PLACE, WEST BROMWICH, ENGLAND, B70 8AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mr Peter Charles Davies on 1 December 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 374 High Street West Bromwich West Midlands B70 8LR to 2 Providence Place West Bromwich B70 8AF on 30 November 2016. The most likely internet sites of WBBS (SRS) LIMITED are www.wbbssrs.co.uk, and www.wbbs-srs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Wbbs Srs Limited is a Private Limited Company. The company registration number is 01512250. Wbbs Srs Limited has been working since 13 August 1980. The present status of the company is Active. The registered address of Wbbs Srs Limited is 2 Providence Place West Bromwich England B70 8af. . ENGLAND, Christopher Paul is a Secretary of the company. BARTLEET CROSS, Susan Lyn is a Director of the company. DAVIES, Peter Charles is a Director of the company. RANDLE, Jacqueline Anne is a Director of the company. SHAH, Bharat Chimanlal is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary FERRIS, James Daniel has been resigned. Secretary HARRISON, Jennifer Grace, Dr has been resigned. Secretary KARLE, Stephen Ashley has been resigned. Secretary PRICE, John Michael Anthony has been resigned. Director BAKER, John Derek has been resigned. Director BATTLE, Sue has been resigned. Director BROWN, Michael David has been resigned. Director BROWN, Michael David has been resigned. Director CENEY, Samuel has been resigned. Director DAVIES, David Huw has been resigned. Director DICKINSON, Raymond Geoffrey has been resigned. Director DICKINSON, Raymond Geoffrey has been resigned. Director DILKES, David Francis has been resigned. Director ELLIOT, Glenn William has been resigned. Director JAMES, Lesley has been resigned. Director KINGDON, Simon Charles has been resigned. Director LEE, Phillip Andrew has been resigned. Director LYNCH, Thomas Michael has been resigned. Director MACKENZIE, Andrew has been resigned. Director PAUL, Ambar, The Honourable has been resigned. Director PRICE, John Michael Anthony has been resigned. Director SAYERS, John Richard Charles has been resigned. Director SAYERS, John Richard Charles has been resigned. Director SPITTLE, John Anthony has been resigned. Director TINKLER, Leslie Groves has been resigned. Director TURNER, David has been resigned. Director TURNER, Thomas has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ENGLAND, Christopher Paul
Appointed Date: 14 May 2009
Director
BARTLEET CROSS, Susan Lyn
Appointed Date: 21 January 1998
67 years old
Director
DAVIES, Peter Charles
Appointed Date: 20 October 2014
78 years old
Director
RANDLE, Jacqueline Anne
Appointed Date: 01 June 2010
61 years old
Director
SHAH, Bharat Chimanlal
Appointed Date: 14 February 2006
72 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 27 February 2012

Resigned Directors

Secretary
FERRIS, James Daniel
Resigned: 26 November 2008
Appointed Date: 14 February 2006
Secretary
HARRISON, Jennifer Grace, Dr
Resigned: 24 April 2009
Appointed Date: 25 February 2009
Secretary
KARLE, Stephen Ashley
Resigned: 14 February 2006
Appointed Date: 17 November 1999
Secretary
PRICE, John Michael Anthony
Resigned: 17 November 1999
Director
BAKER, John Derek
Resigned: 01 August 1995
93 years old
Director
BATTLE, Sue
Resigned: 14 February 2006
Appointed Date: 21 January 2004
79 years old
Director
BROWN, Michael David
Resigned: 21 July 1999
Appointed Date: 21 October 1998
81 years old
Director
BROWN, Michael David
Resigned: 01 August 1995
Appointed Date: 30 September 1992
81 years old
Director
CENEY, Samuel
Resigned: 22 July 1998
94 years old
Director
DAVIES, David Huw
Resigned: 31 May 2010
Appointed Date: 28 February 2007
69 years old
Director
DICKINSON, Raymond Geoffrey
Resigned: 22 July 2000
Appointed Date: 12 August 1998
90 years old
Director
DICKINSON, Raymond Geoffrey
Resigned: 01 August 1995
Appointed Date: 30 September 1992
90 years old
Director
DILKES, David Francis
Resigned: 18 May 2014
Appointed Date: 13 February 2002
65 years old
Director
ELLIOT, Glenn William
Resigned: 27 March 1996
77 years old
Director
JAMES, Lesley
Resigned: 31 May 2010
Appointed Date: 26 February 2001
76 years old
Director
KINGDON, Simon Charles
Resigned: 30 November 1997
Appointed Date: 27 March 1996
69 years old
Director
LEE, Phillip Andrew
Resigned: 08 August 2002
Appointed Date: 12 August 1998
70 years old
Director
LYNCH, Thomas Michael
Resigned: 27 February 2012
Appointed Date: 16 October 2002
62 years old
Director
MACKENZIE, Andrew
Resigned: 12 July 2006
Appointed Date: 16 October 2000
85 years old
Director
PAUL, Ambar, The Honourable
Resigned: 26 February 2003
Appointed Date: 21 July 1999
68 years old
Director
PRICE, John Michael Anthony
Resigned: 01 August 1995
93 years old
Director
SAYERS, John Richard Charles
Resigned: 26 February 2001
Appointed Date: 26 February 1997
86 years old
Director
SAYERS, John Richard Charles
Resigned: 01 August 1995
Appointed Date: 25 January 1995
86 years old
Director
SPITTLE, John Anthony
Resigned: 22 July 1998
92 years old
Director
TINKLER, Leslie Groves
Resigned: 29 July 1992
105 years old
Director
TURNER, David
Resigned: 31 October 2001
Appointed Date: 21 January 1998
71 years old
Director
TURNER, Thomas
Resigned: 29 July 1992
104 years old

Persons With Significant Control

Mr Jonathan Westhoff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Gibbard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WBBS (SRS) LIMITED Events

01 Dec 2016
Director's details changed for Mr Peter Charles Davies on 1 December 2016
01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Registered office address changed from 374 High Street West Bromwich West Midlands B70 8LR to 2 Providence Place West Bromwich B70 8AF on 30 November 2016
07 Nov 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 123 more events
13 Nov 1987
Full accounts made up to 31 March 1987
13 Nov 1987
Return made up to 14/10/87; full list of members
24 Jul 1987
Director resigned;new director appointed
03 Nov 1986
Return made up to 08/10/86; full list of members
10 Oct 1986
Full accounts made up to 31 March 1986

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