WBBS (SRS) LIMITED
Overview
| Company Name | WBBS (SRS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01512250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBBS (SRS) LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is WBBS (SRS) LIMITED located?
| Registered Office Address | 2 Providence Place B70 8AF West Bromwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WBBS (SRS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WBBS (SRS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WBBS (SRS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Cessation of Jonathan Westhoff as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Cessation of Alexander Shaun Pawley as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Notification of West Bromwich Building Society as a person with significant control on Nov 13, 2023 | 2 pages | PSC02 | ||
Cessation of Alex Shaun Pawley as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Andrew Richard Jones as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Noakes as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mohottige Don Susith Eranda Jayamanne as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Jon Mills as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Paul England as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Appointment of Mr Neil Noakes as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||
Appointment of Mr David Alexander Sorrell as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Timothy Noakes as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Notification of Alex Shaun Pawley as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Notification of Alexander Shaun Pawley as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Cessation of Mahomed Ashraf Piranie as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Glyn Smith as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WBBS (SRS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAYAMANNE, Mohottige Don Susith Eranda | Secretary | Providence Place B70 8AF West Bromwich 2 England | 314123050001 | |||||||||||
| JONES, Andrew Richard | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 162949970001 | |||||||||
| LYNCH, Thomas Michael | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 113317260001 | |||||||||
| SMITH, Glyn Michael | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 66969250005 | |||||||||
| SORRELL, David Alexander | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 307226170001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Bishopsgate EC2N 4AG London 8th Floor England |
| 146073480001 | ||||||||||
| ENGLAND, Christopher Paul | Secretary | Providence Place B70 8AF West Bromwich 2 England | British | 138891250001 | ||||||||||
| FERRIS, James Daniel | Secretary | 11 Elderberry Close Norton DY8 3JN Stourbridge West Midlands | British | 101304420001 | ||||||||||
| HARRISON, Jennifer Grace, Dr | Secretary | Walkworth Avenue WR4 0DE Worcester 5 Worcestershire United Kingdom | Other | 136734760001 | ||||||||||
| KARLE, Stephen Ashley | Secretary | Gentlemans Lane Ullenhall B95 5RR Henley-In-Arden Hunter's Moon, West Midlands | British | 135100350002 | ||||||||||
| NOAKES, Neil | Secretary | Providence Place B70 8AF West Bromwich 2 England | 308028820001 | |||||||||||
| PRICE, John Michael Anthony | Secretary | 38 Greenhill Blackwell B60 1BL Bromsgrove | British | 31698720001 | ||||||||||
| BAKER, John Derek | Director | 28 Gorway Road WS1 3BG Walsall West Midlands | England | English | 9908500001 | |||||||||
| BARTLEET CROSS, Susan Lyn | Director | Providence Place B70 8AF West Bromwich 2 England | United Kingdom | British | 104659880001 | |||||||||
| BATTLE, Sue | Director | 8 Brookfield House Hackmans Gate Lane DY9 0DL Belbroughton West Midlands | British | 118726890001 | ||||||||||
| BROWN, Michael David | Director | The Coppice Western Avenue B62 8QH Halesowen West Midlands | England | British | 3068790001 | |||||||||
| BROWN, Michael David | Director | The Coppice Western Avenue B62 8QH Halesowen West Midlands | England | British | 3068790001 | |||||||||
| CENEY, Samuel | Director | The Coach House Groveley Hall Alvechurch B31 4UB Birmingham West Midlands | British | 13851020001 | ||||||||||
| DAVIES, David Huw | Director | 374 High Street West Bromwich B70 8LR West Midlands | United Kingdom | British | 147566800001 | |||||||||
| DAVIES, Peter Charles | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 99501640001 | |||||||||
| DICKINSON, Raymond Geoffrey | Director | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | England | British | 6051220001 | |||||||||
| DICKINSON, Raymond Geoffrey | Director | 1 Viceroy Close Bristol Road Edgbaston B5 7UR Birmingham West Midlands | England | British | 6051220001 | |||||||||
| DILKES, David Francis | Director | 374 High Street West Bromwich B70 8LR West Midlands | England | British | 80555200001 | |||||||||
| ELLIOT, Glenn William | Director | 36 Plymouth Road Barnt Green B45 8JD Birmingham West Midlands | British | 20529350001 | ||||||||||
| JAMES, Lesley | Director | 374 High Street West Bromwich B70 8LR West Midlands | England | British | 57914230007 | |||||||||
| KINGDON, Simon Charles | Director | Field House Farm Rock DY14 9RQ Kidderminster Worcestershire | British | 56324870001 | ||||||||||
| LEE, Phillip Andrew | Director | 11a Tabernacle Road Hanham BS15 8DU Bristol | British | 59273850001 | ||||||||||
| LYNCH, Thomas Michael | Director | 374 High Street West Bromwich B70 8LR West Midlands | England | British | 53981970001 | |||||||||
| MACKENZIE, Andrew | Director | Badgers Holt Foxcombe Drive Boars Hill OX1 5DL Oxford | British | 1728940001 | ||||||||||
| MILLS, Christopher Jon | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 232302430001 | |||||||||
| NOAKES, Neil Timothy | Director | Providence Place B70 8AF West Bromwich 2 England | England | British | 186423980001 | |||||||||
| PAUL, Ambar, The Honourable | Director | Ambika House 9-11 Portland Place W1B 1PR London Flat 19 United Kingdom | United Kingdom | British | 92729600003 | |||||||||
| PRICE, John Michael Anthony | Director | 38 Greenhill Blackwell B60 1BL Bromsgrove | British | 31698720001 | ||||||||||
| RANDLE, Jacqueline Anne | Director | Providence Place B70 8AF West Bromwich 2 England | United Kingdom | British | 152034560001 | |||||||||
| SAYERS, John Richard Charles | Director | 8 St Margarets Streetly B74 4HU Sutton Coldfield West Midlands | British | 28847280001 |
Who are the persons with significant control of WBBS (SRS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Bromwich Building Society | Nov 13, 2023 | 2 Providence Place B70 8AF West Bromwich Head Office West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Shaun Pawley | Dec 31, 2022 | Providence Place B70 8AF West Bromwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Shaun Pawley | Dec 31, 2022 | Providence Place B70 8AF West Bromwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mahomed Ashraf Piranie | Apr 01, 2017 | Providence Place B70 8AF West Bromwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Westhoff | Apr 06, 2016 | Providence Place B70 8AF West Bromwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark James Gibbard | Apr 06, 2016 | Providence Place B70 8AF West Bromwich 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0