Wbbs (Srs) Limited
01512250
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 27/02/2012
Also on 136 other boards
director · Since 11/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 6 other boards
secretary · Since 29/09/2023
corporate director · Since 27/02/2012
Reg: 3267461
Also on 136 other boards
secretary · Since 29/09/2023
Former
director · Resigned 29/07/1992
director · Resigned 29/07/1992
director · Resigned 01/08/1995
director · Resigned 01/08/1995
director · Resigned 01/08/1995
director · Resigned 01/08/1995
director · Resigned 01/08/1995
director · Resigned 27/03/1996
director · Resigned 30/11/1997
director · Resigned 22/07/1998
director · Resigned 22/07/1998
director · Resigned 21/07/1999
secretary · Resigned 17/11/1999
director · Resigned 22/07/2000
director · Resigned 26/02/2001
director · Resigned 31/10/2001
director · Resigned 08/08/2002
director · Resigned 26/02/2003
secretary · Resigned 14/02/2006
director · Resigned 14/02/2006
director · Resigned 12/07/2006
secretary · Resigned 26/11/2008
secretary · Resigned 24/04/2009
director · Resigned 31/05/2010
director · Resigned 31/05/2010
director · Resigned 27/02/2012
director · Resigned 18/05/2014
director · Resigned 30/04/2018
director · Resigned 18/05/2018
director · Resigned 10/12/2020
director · Resigned 10/12/2020
director · Resigned 20/07/2022
director · Resigned 27/03/2023
secretary · Resigned 04/04/2023
director · Resigned 19/06/2023
secretary · Resigned 29/09/2023
Persons with Significant Control
West Bromwich Building Society
Head Office, 2 Providence Place, West Bromwich, B70 8AF
Reg: Fca And Pra Register No:104877 · Fca - Mutual Societies Register · Building Society
Notified 13/11/2023
Former PSCs
Mr Jonathan Westhoff
Ceased 13/11/2023
Mr Mark James Gibbard
Ceased 01/04/2017
Mr Mahomed Ashraf Piranie
Ceased 31/12/2022
Mr Alexander Shaun Pawley
Ceased 13/11/2023
Mr Alex Shaun Pawley
Ceased 31/12/2022
Change History
Active
Private Limited Company
2 PROVIDENCE PLACE
WEST BROMWICH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change corporate director company with change date
accounts amended with accounts type full
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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