WEDNESBURY PENSIONS LIMITED
WEST MIDLANDS HIRELOW LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 7DS

Company number 03388893
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7DS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WEDNESBURY PENSIONS LIMITED are www.wednesburypensions.co.uk, and www.wednesbury-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Cradley Heath Rail Station is 6.5 miles; to Bilbrook Rail Station is 6.7 miles; to Cannock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wednesbury Pensions Limited is a Private Limited Company. The company registration number is 03388893. Wednesbury Pensions Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Wednesbury Pensions Limited is Oxford Street Bilston West Midlands Wv14 7ds. . MARSH, Peter James is a Secretary of the company. ATKIN, Christopher Mark is a Director of the company. MARSH, Peter James is a Director of the company. MARTIN, Jeffrey Andrew is a Director of the company. PARSONS, Brian is a Director of the company. Secretary HAMBLETON, Lee Geoffrey has been resigned. Secretary MILLERCHIP, Mark has been resigned. Secretary TAYLOR, Diane Jayne has been resigned. Secretary AON LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, Anthony has been resigned. Director BROOKES, Peter James Simpson has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HUGHES, David John has been resigned. Director KHANNA, Pradeeep has been resigned. Director MCKEE, Kent Allan has been resigned. Director MILLERCHIP, Mark has been resigned. Director OKEEFFE, Mandy has been resigned. Director PANNU, Surindar Pal Singh has been resigned. Director PARSONS, Brian has been resigned. Director PEARSON MYATT, April Louise has been resigned. Director PRICE, Andrew Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MARSH, Peter James
Appointed Date: 01 December 2011

Director
ATKIN, Christopher Mark
Appointed Date: 01 December 2007
73 years old

Director
MARSH, Peter James
Appointed Date: 01 January 2009
71 years old

Director
MARTIN, Jeffrey Andrew
Appointed Date: 01 January 2009
58 years old

Director
PARSONS, Brian
Appointed Date: 01 January 2009
70 years old

Resigned Directors

Secretary
HAMBLETON, Lee Geoffrey
Resigned: 01 December 2011
Appointed Date: 01 January 2009

Secretary
MILLERCHIP, Mark
Resigned: 31 May 2001
Appointed Date: 22 January 2000

Secretary
TAYLOR, Diane Jayne
Resigned: 21 January 2000
Appointed Date: 27 June 1997

Secretary
AON LIMITED
Resigned: 01 January 2009
Appointed Date: 01 June 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 1997
Appointed Date: 19 June 1997

Director
BRENNAN, Anthony
Resigned: 19 June 2013
Appointed Date: 20 July 2004
76 years old

Director
BROOKES, Peter James Simpson
Resigned: 07 April 2000
Appointed Date: 27 June 1997
79 years old

Director
DONOVAN, Patrick Wallace
Resigned: 01 January 2009
Appointed Date: 20 July 2004
77 years old

Director
HUGHES, David John
Resigned: 01 December 2007
Appointed Date: 20 July 2004
86 years old

Director
KHANNA, Pradeeep
Resigned: 23 May 2005
Appointed Date: 20 July 2004
63 years old

Director
MCKEE, Kent Allan
Resigned: 01 November 2006
Appointed Date: 27 June 1997
64 years old

Director
MILLERCHIP, Mark
Resigned: 01 November 2006
Appointed Date: 07 March 2002
59 years old

Director
OKEEFFE, Mandy
Resigned: 31 August 2007
Appointed Date: 14 September 2005
51 years old

Director
PANNU, Surindar Pal Singh
Resigned: 07 March 2002
Appointed Date: 01 November 1998
84 years old

Director
PARSONS, Brian
Resigned: 20 July 2004
Appointed Date: 06 April 2000
70 years old

Director
PEARSON MYATT, April Louise
Resigned: 27 November 2007
Appointed Date: 01 November 2006
54 years old

Director
PRICE, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 01 December 2007
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 1997
Appointed Date: 19 June 1997

WEDNESBURY PENSIONS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

04 Apr 2016
Total exemption full accounts made up to 30 June 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2

22 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 77 more events
13 Jul 1997
New secretary appointed
13 Jul 1997
Director resigned
13 Jul 1997
Secretary resigned
13 Jul 1997
Registered office changed on 13/07/97 from: 1 mitchell lane bristol BS1 6BU
19 Jun 1997
Incorporation