WEST BROMWICH COMMERCIAL LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 8AF

Company number 05285783
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of WEST BROMWICH COMMERCIAL LIMITED are www.westbromwichcommercial.co.uk, and www.west-bromwich-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. West Bromwich Commercial Limited is a Private Limited Company. The company registration number is 05285783. West Bromwich Commercial Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of West Bromwich Commercial Limited is 2 Providence Place West Bromwich B70 8af. . MANN, Ajwinder Singh is a Secretary of the company. MILLER, Christopher John is a Director of the company. SMART, Stephen John is a Director of the company. WESTHOFF, Jonathan is a Director of the company. Secretary BARTLEET-CROSS, Susan Lyn has been resigned. Secretary FERRIS, James Daniel has been resigned. Secretary WELCH, Simon Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONROY, Andrew Peter has been resigned. Director COWDRILL, Gary Terence has been resigned. Director NIXON, Michael John has been resigned. Director SMITH, Alan Michael has been resigned. Director SMITH, Roger David has been resigned. Director SOUTHCOTT, Peter Mallet has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
MANN, Ajwinder Singh
Appointed Date: 28 November 2012
Director
MILLER, Christopher John
Appointed Date: 20 July 2007
62 years old
Director
SMART, Stephen John
Appointed Date: 03 December 2014
65 years old
Director
WESTHOFF, Jonathan
Appointed Date: 08 May 2009
61 years old

Resigned Directors

Secretary
BARTLEET-CROSS, Susan Lyn
Resigned: 28 November 2012
Appointed Date: 08 May 2009
Secretary
FERRIS, James Daniel
Resigned: 24 February 2006
Appointed Date: 12 November 2004
Secretary
WELCH, Simon Edward
Resigned: 20 February 2009
Appointed Date: 24 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
CONROY, Andrew Peter
Resigned: 24 July 2014
Appointed Date: 24 June 2013
49 years old
Director
COWDRILL, Gary Terence
Resigned: 08 May 2009
Appointed Date: 12 November 2004
69 years old
Director
NIXON, Michael John
Resigned: 02 December 2008
Appointed Date: 12 November 2004
77 years old
Director
SMITH, Alan Michael
Resigned: 02 December 2008
Appointed Date: 15 February 2007
70 years old
Director
SMITH, Roger David
Resigned: 16 April 2008
Appointed Date: 12 November 2004
65 years old
Director
SOUTHCOTT, Peter Mallet
Resigned: 31 March 2013
Appointed Date: 08 May 2009
69 years old

Persons With Significant Control

Mr Mark James Gibbard
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
West Bromwich Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST BROMWICH COMMERCIAL LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Jun 2016
Full accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
17 Aug 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from 374 High Street West Bromwich B70 8LR to 2 Providence Place West Bromwich B70 8AF on 1 July 2015
...
... and 45 more events
15 Dec 2005
Ad 12/11/04--------- £ si 1@1
15 Dec 2005
Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005
Accounting reference date extended from 30/11/05 to 31/03/06
12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

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