WEST BROMWICH COMMERCIAL LIMITED - WEST BROMWICH
| Company Profile | Company Filings |
Overview
WEST BROMWICH COMMERCIAL LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
WEST BROMWICH COMMERCIAL LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285783. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST BROMWICH COMMERCIAL LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285783. The accounts status is FULL and accounts are next due on 31/12/2024.
WEST BROMWICH COMMERCIAL LIMITED - WEST BROMWICH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WESTHOFF | Jul 1964 | British | Director | 2009-05-08 | CURRENT |
| MR CHRISTOPHER JOHN MILLER | Mar 1963 | British | Director | 2007-07-20 | CURRENT |
| MRS SARAH LOUISE PENNELLS | Secretary | 2019-06-06 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
| MR PETER MALLET SOUTHCOTT | Jul 1956 | British | Director | 2009-05-08 UNTIL 2013-03-31 | RESIGNED |
| MR ROGER DAVID SMITH | Feb 1960 | British | Director | 2004-11-12 UNTIL 2008-04-16 | RESIGNED |
| ALAN MICHAEL SMITH | Jan 1955 | British | Director | 2007-02-15 UNTIL 2008-12-02 | RESIGNED |
| MR STEPHEN JOHN SMART | Oct 1960 | British | Director | 2014-12-03 UNTIL 2017-05-04 | RESIGNED |
| MICHAEL JOHN NIXON | Jun 1948 | British | Director | 2004-11-12 UNTIL 2008-12-02 | RESIGNED |
| MR GARY TERENCE COWDRILL | Dec 1955 | British | Director | 2004-11-12 UNTIL 2009-05-08 | RESIGNED |
| MR ANDREW PETER CONROY | Dec 1975 | British | Director | 2013-06-24 UNTIL 2014-07-24 | RESIGNED |
| SIMON EDWARD WELCH | Secretary | 2006-02-24 UNTIL 2009-02-20 | RESIGNED | ||
| AJWINDER SINGH MANN | Secretary | 2012-11-28 UNTIL 2019-05-30 | RESIGNED | ||
| JAMES DANIEL FERRIS | Secretary | 2004-11-12 UNTIL 2006-02-24 | RESIGNED | ||
| MRS SUSAN LYN BARTLEET-CROSS | Feb 1958 | Other | Secretary | 2009-05-08 UNTIL 2012-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Shaun Pawley | 2022-12-31 | 9/1982 | West Bromwich | Significant influence or control |
| Mr Manjit Singh Hayre | 2021-12-03 | 7/1967 | West Bromwich |
Significant influence or control Significant influence or control as firm |
| Mr Mahomed Ashraf Piranie | 2017-04-01 - 2022-12-31 | 4/1963 | 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 |