Company information:
Wbbs (Srs) Limited (No: 01512250)
Address: 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF, ENGLAND
Status: Active
Incorporated: 13-Aug-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 65300 - Pension funding
Current Director: SUSAN LYN BARTLEET CROSS ( DOB: Feb-1958 From: Jan-1998 )
Current Director: PETER CHARLES DAVIES ( DOB: Apr-1947 From: Oct-2014 )
Current Director: ANDREW RICHARD JONES ( DOB: Apr-1957 From: Sep-2023 )
Current Director: DAVID ALEXANDER SORRELL ( DOB: Mar-1984 From: Mar-2023 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Feb-2012 )
Current Secretary: MOHOTTIGE DON SUSITH ERANDA JAYAMANNE ( From: Sep-2023 )
Resigned Director: JOHN DEREK BAKER ( DOB: May-1932 From: Nov-1991 To: Aug-1995 )
Resigned Director: SUE BATTLE ( DOB: Aug-1946 From: Jan-2004 To: Feb-2006 )
Resigned Director: MICHAEL DAVID BROWN ( DOB: Apr-1944 From: Oct-1998 To: Jul-1999 )
Resigned Director: SAMUEL CENEY ( DOB: Jan-1932 From: Nov-1991 To: Jul-1998 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: Feb-2007 To: May-2010 )
Resigned Director: RAYMOND GEOFFREY DICKINSON ( DOB: Apr-1935 From: Sep-1992 To: Aug-1995 )
Resigned Director: DAVID FRANCIS DILKES ( DOB: Jun-1960 From: Feb-2002 To: May-2014 )
Resigned Director: GLENN WILLIAM ELLIOT ( DOB: Apr-1948 From: Nov-1991 To: Mar-1996 )
Resigned Director: LESLEY JAMES ( DOB: Apr-1949 From: Feb-2001 To: May-2010 )
Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956 From: Mar-1996 To: Nov-1997 )
Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955 From: Aug-1998 To: Aug-2002 )
Resigned Director: THOMAS MICHAEL LYNCH ( DOB: Mar-1963 From: Oct-2002 To: Feb-2012 )
Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940 From: Oct-2000 To: Jul-2006 )
Resigned Director: CHRISTOPHER JON MILLS ( DOB: May-1980 From: Dec-2020 To: Jun-2023 )
Resigned Director: NEIL TIMOTHY NOAKES ( DOB: Oct-1964 From: May-2018 To: Mar-2023 )
Resigned Director: AMBAR PAUL ( DOB: Dec-1957 From: Jul-1999 To: Feb-2003 )
Resigned Director: JOHN MICHAEL ANTHONY PRICE ( DOB: Jan-1933 From: Nov-1991 To: Aug-1995 )
Resigned Director: JACQUELINE ANNE RANDLE ( DOB: Feb-1964 From: Jun-2010 To: May-2018 )
Resigned Director: JOHN RICHARD CHARLES SAYERS ( DOB: Jul-1939 From: Feb-1997 To: Feb-2001 )
Resigned Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953 From: Feb-2006 To: Apr-2018 )
Resigned Director: GLYN SMITH ( DOB: Jan-1953 From: May-2018 To: Jul-2022 )
Resigned Director: JOHN ANTHONY SPITTLE ( DOB: May-1933 From: Nov-1991 To: Jul-1998 )
Resigned Director: LESLIE GROVES TINKLER ( DOB: Aug-1920 From: Nov-1991 To: Jul-1992 )
Resigned Director: THOMAS TURNER ( DOB: Oct-1921 From: Nov-1991 To: Jul-1992 )
Resigned Director: DAVID TURNER ( DOB: Mar-1954 From: Jan-1998 To: Oct-2001 )
Resigned Secretary: CHRISTOPHER PAUL ENGLAND ( DOB: Oct-1967 From: May-2009 To: Apr-2023 )
Resigned Secretary: JAMES DANIEL FERRIS ( From: Feb-2006 To: Nov-2008 )
Resigned Secretary: JENNIFER GRACE HARRISON ( DOB: Sep-1973 From: Feb-2009 To: Apr-2009 )
Resigned Secretary: STEPHEN ASHLEY KARLE ( DOB: Jun-1959 From: Nov-1999 To: Feb-2006 )
Resigned Secretary: NEIL NOAKES ( From: Apr-2023 To: Sep-2023 )
Resigned Secretary: JOHN MICHAEL ANTHONY PRICE ( DOB: Jan-1933 From: Nov-1991 To: Nov-1999 )
Persons of Significant Control:
Mr Mark James Gibbard, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-01)
Mr Mahomed Ashraf Piranie, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2022-12-31)
Mr Jonathan Westhoff, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-13)