WESLEYAN ADMINISTRATION SERVICES LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
WESLEYAN ADMINISTRATION SERVICES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WESLEYAN ADMINISTRATION SERVICES LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESLEYAN ADMINISTRATION SERVICES LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05188850. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WESLEYAN ADMINISTRATION SERVICES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLMORE CIRCUS
WEST MIDLANDS
B4 6AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SELENA JANE PRITCHARD | Secretary | 2018-07-01 | CURRENT | ||
| MR JAMES NEEDHAM | Oct 1975 | British | Director | 2020-08-18 | CURRENT |
| MARIO EMANUELE MAZZOCCHI | Feb 1973 | Italian | Director | 2019-06-14 | CURRENT |
| MR JOHN DAVID RUTTER | Sep 1952 | British | Director | 2004-12-17 UNTIL 2011-09-29 | RESIGNED |
| LOWRY DRUCE MACLEAN | Jul 1939 | British | Director | 2004-07-26 UNTIL 2010-05-07 | RESIGNED |
| MS ELIZABETH LOUISE MCKENZIE | Jul 1965 | British | Director | 2013-11-01 UNTIL 2017-10-31 | RESIGNED |
| KEITH NICHOLSON | Oct 1949 | British | Director | 2009-09-06 UNTIL 2011-09-29 | RESIGNED |
| MR TIMOTHY FRANCIS PINDAR | Oct 1960 | British | Director | 2004-12-17 UNTIL 2018-05-31 | RESIGNED |
| MRS SAMANTHA JANE PORTER | Feb 1971 | British | Director | 2011-09-29 UNTIL 2015-07-31 | RESIGNED |
| MR MATTHEW JOHN RODHOUSE | Oct 1957 | British | Director | 2004-12-17 UNTIL 2011-07-31 | RESIGNED |
| IAN JOHN LAZENBY | Feb 1962 | British | Director | 2005-05-01 UNTIL 2008-08-29 | RESIGNED |
| DAVID STANLEY TYRRELL | Mar 1942 | British | Director | 2004-12-17 UNTIL 2010-05-07 | RESIGNED |
| MR EDWARD MICHAEL WORLEY | Mar 1936 | British | Director | 2004-12-17 UNTIL 2007-05-04 | RESIGNED |
| MR MARTIN PAUL HOWARD | May 1959 | British | Director | 2008-09-05 UNTIL 2011-09-09 | RESIGNED |
| JOSEPH ALAN JOHN RODERICK | Jul 1951 | British | Secretary | 2004-07-26 UNTIL 2014-01-01 | RESIGNED |
| MR DOUG BRIGHT | Secretary | 2014-01-01 UNTIL 2018-06-30 | RESIGNED | ||
| MR DEREK ZISSMAN | Apr 1944 | British | Director | 2008-05-09 UNTIL 2009-12-31 | RESIGNED |
| MICHAEL GWYN LEWIS | Jan 1953 | British | Director | 2004-12-17 UNTIL 2012-10-19 | RESIGNED |
| DR BRYAN SAMUEL JACKSON | Nov 1946 | British | Director | 2007-05-05 UNTIL 2011-09-29 | RESIGNED |
| MR ROBERT HUELIN GREEN | May 1968 | British | Director | 2012-02-20 UNTIL 2015-08-31 | RESIGNED |
| MS CAROLINE JANE HILL | Jan 1973 | British | Director | 2020-01-21 UNTIL 2020-08-18 | RESIGNED |
| MR PHILIP HARDING GREEN | Nov 1952 | British | Director | 2010-01-01 UNTIL 2011-09-29 | RESIGNED |
| MR CRAIG WILLIAM ERRINGTON | Sep 1963 | British | Director | 2004-12-17 UNTIL 2019-07-31 | RESIGNED |
| MR ANDREW SPENCER DOMAN | Dec 1951 | Australian | Director | 2008-07-25 UNTIL 2009-07-31 | RESIGNED |
| MR STEPHEN NICHOLAS DEUTSCH | Jun 1963 | British | Director | 2007-08-01 UNTIL 2018-12-19 | RESIGNED |
| MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2004-12-17 UNTIL 2008-05-09 | RESIGNED |
| DEREK ALAN BYFIELD | Mar 1952 | British | Director | 2004-12-17 UNTIL 2006-01-31 | RESIGNED |
| MR. MARTIN WARWICK BRYANT | Jun 1952 | British | Director | 2011-06-01 UNTIL 2011-09-29 | RESIGNED |
| FRANK WILLIAM BROOKS | Mar 1945 | British | Director | 2004-12-17 UNTIL 2005-04-30 | RESIGNED |
| MR CHRISTOPHER DAVID BRINSMEAD | Mar 1959 | British | Director | 2010-04-01 UNTIL 2011-09-29 | RESIGNED |
| MR CLIVE BRIDGE | Dec 1958 | British | Director | 2010-09-24 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wesleyan Assurance Society | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |