WEST BROMWICH MORTGAGE COMPANY LIMITED - WEST BROMWICH
Company Profile | Company Filings |
Overview
WEST BROMWICH MORTGAGE COMPANY LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
WEST BROMWICH MORTGAGE COMPANY LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773114. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST BROMWICH MORTGAGE COMPANY LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773114. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST BROMWICH MORTGAGE COMPANY LIMITED - WEST BROMWICH
This company is listed in the following categories:
64192 - Building societies
64192 - Building societies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 PROVIDENCE PLACE
WEST BROMWICH
B70 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER SHAUN PAWLEY | Sep 1982 | British | Director | 2020-01-02 | CURRENT |
MRS SARAH LOUISE PENNELLS | Secretary | 2019-06-06 | CURRENT | ||
MR MARTIN BOYLE | Oct 1970 | British | Director | 2023-04-04 | CURRENT |
MR JONTHAN WESTHOFF | Jul 1964 | British | Director | 2017-03-31 | CURRENT |
MR PETER CHARLES DAVIES | Apr 1947 | British | Secretary | 2004-07-20 UNTIL 2004-10-19 | RESIGNED |
JOHN MICHAEL ANTHONY PRICE | Jan 1933 | Director | 1992-12-11 UNTIL 1995-08-01 | RESIGNED | |
JOHN RICHARD CHARLES SAYERS | Jul 1939 | British | Director | 1995-01-25 UNTIL 1995-08-01 | RESIGNED |
MR STEPHEN JOHN SMART | Oct 1960 | British | Director | 2014-04-17 UNTIL 2017-05-04 | RESIGNED |
MR ROGER DAVID SMITH | Feb 1960 | British | Director | 2003-02-10 UNTIL 2009-04-16 | RESIGNED |
SIMON CHARLES KINGDON | Apr 1956 | British | Director | 1996-02-29 UNTIL 1997-11-30 | RESIGNED |
MR JOHN ANTHONY SPITTLE | May 1933 | British | Director | 1992-12-11 UNTIL 1998-07-22 | RESIGNED |
MR PETER MALLET SOUTHCOTT | Jul 1956 | British | Director | 2011-09-12 UNTIL 2013-03-31 | RESIGNED |
MRS SUSAN LYN BARTLEET-CROSS | Feb 1958 | Other | Secretary | 2009-04-29 UNTIL 2012-11-28 | RESIGNED |
MR ANDREW MESSENGER | Feb 1951 | British | Director | 1995-08-01 UNTIL 2002-08-08 | RESIGNED |
SIMON EDWARD WELCH | Secretary | 2006-03-13 UNTIL 2009-02-20 | RESIGNED | ||
MR STEPHEN ASHLEY KARLE | Jun 1959 | British | Secretary | 1995-08-01 UNTIL 2004-07-20 | RESIGNED |
AJWINDER SINGH MANN | Secretary | 2012-11-28 UNTIL 2019-05-30 | RESIGNED | ||
JOHN MICHAEL ANTHONY PRICE | Jan 1933 | Secretary | 1992-12-11 UNTIL 1995-08-01 | RESIGNED | |
JAMES DANIEL FERRIS | Secretary | 2004-10-19 UNTIL 2006-03-13 | RESIGNED | ||
MR JAMES ROY BABINGTON WRIGHT | Jun 1966 | British | Director | 2014-12-03 UNTIL 2017-05-18 | RESIGNED |
MR MAHOMED ASHRAF PIRANIE | Apr 1963 | British | Director | 2017-03-31 UNTIL 2022-12-31 | RESIGNED |
MR JOHN DEREK BAKER | May 1932 | British | Director | 1992-12-11 UNTIL 1995-09-25 | RESIGNED |
MR PAUL MARLAND | Feb 1961 | British | Director | 2007-02-15 UNTIL 2007-04-11 | RESIGNED |
MR. DAVID MICHAEL MACKAY | Apr 1951 | British | Director | 2004-07-20 UNTIL 2006-10-03 | RESIGNED |
MR THOMAS MICHAEL LYNCH | Mar 1963 | British | Director | 2002-08-08 UNTIL 2020-01-02 | RESIGNED |
PHILLIP ANDREW LEE | May 1955 | British | Director | 1998-06-15 UNTIL 2002-08-08 | RESIGNED |
MR ANTHONY RONALD DUBBERLEY | Jan 1956 | British | Director | 2002-08-08 UNTIL 2004-07-20 | RESIGNED |
MR DAVID THOMAS JOHNSTON | Jan 1959 | British | Director | 2002-08-08 UNTIL 2004-07-20 | RESIGNED |
MR PAUL DAVID FIELD | Apr 1962 | British | Director | 2004-07-20 UNTIL 2014-04-17 | RESIGNED |
MR GLENN WILLIAM ELLIOT | Apr 1948 | British | Director | 1992-12-11 UNTIL 1995-08-01 | RESIGNED |
RAYMOND GEOFFREY DICKINSON | Apr 1935 | British | Director | 1992-12-11 UNTIL 1995-08-01 | RESIGNED |
MR PETER CHARLES DAVIES | Apr 1947 | British | Director | 2004-07-20 UNTIL 2010-05-28 | RESIGNED |
MR GARY TERENCE COWDRILL | Dec 1955 | British | Director | 1998-09-30 UNTIL 2004-04-21 | RESIGNED |
MR ANDREW PETER CONROY | Dec 1975 | British | Director | 2013-06-24 UNTIL 2014-07-24 | RESIGNED |
MR SAMUEL CENEY | Jan 1932 | British | Director | 1992-12-11 UNTIL 1995-08-01 | RESIGNED |
MR MICHAEL DAVID BROWN | Apr 1944 | British | Director | 1992-12-11 UNTIL 1995-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manjit Singh Hayre | 2021-12-03 | 7/1967 | West Bromwich |
Significant influence or control Significant influence or control as firm |
Mr Jonathan Westhoff | 2016-04-06 - 2017-03-31 | 7/1964 | West Bromwich | Significant influence or control |
Mr Mark James Gibbard | 2016-04-06 - 2017-03-31 | 8/1961 | West Bromwich | Significant influence or control |
West Bromwich Building Society | 2016-04-06 | West Bromwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |