Wednesbury Pensions Ltd

About

Registered Number: 03388893
Date of Incorporation: 19/06/1997 (27 years ago)
Company Status: Active
Registered Address: Oxford Street, Bilston, West Midlands, WV14 7DS

 

Founded in 1997, Wednesbury Pensions Ltd has its registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at this organisation. Marsh, Peter James, Atkin, Christopher Mark, Marsh, Peter James, Martin, Jeffrey Andrew, Hambleton, Lee Geoffrey, Millerchip, Mark, Taylor, Diane Jayne, Aon Limited, Brennan, Anthony, Brookes, Peter James Simpson, Donovan, Patrick Wallace, Hughes, David John, Khanna, Pradeeep, Mckee, Kent Allan, Millerchip, Mark, Okeeffe, Mandy, Pannu, Surindar Pal Singh, Parsons, Brian, Pearson Myatt, April Louise are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKIN, Christopher Mark 01 December 2007 - 1
MARSH, Peter James 01 January 2009 - 1
MARTIN, Jeffrey Andrew 01 January 2009 - 1
BRENNAN, Anthony 20 July 2004 19 June 2013 1
BROOKES, Peter James Simpson 27 June 1997 07 April 2000 1
DONOVAN, Patrick Wallace 20 July 2004 01 January 2009 1
HUGHES, David John 20 July 2004 01 December 2007 1
KHANNA, Pradeeep 20 July 2004 23 May 2005 1
MCKEE, Kent Allan 27 June 1997 01 November 2006 1
MILLERCHIP, Mark 07 March 2002 01 November 2006 1
OKEEFFE, Mandy 14 September 2005 31 August 2007 1
PANNU, Surindar Pal Singh 01 November 1998 07 March 2002 1
PARSONS, Brian 06 April 2000 20 July 2004 1
PEARSON MYATT, April Louise 01 November 2006 27 November 2007 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Peter James 01 December 2011 - 1
HAMBLETON, Lee Geoffrey 01 January 2009 01 December 2011 1
MILLERCHIP, Mark 22 January 2000 31 May 2001 1
TAYLOR, Diane Jayne 27 June 1997 21 January 2000 1
AON LIMITED 01 June 2001 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 11 March 2019
AP01 - Appointment of director 11 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 11 April 2012
AP03 - Appointment of secretary 13 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 27 September 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 22 July 2007
AA - Annual Accounts 24 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 03 October 2005
363s - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
AA - Annual Accounts 24 March 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 24 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
363s - Annual Return 17 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288a - Notice of appointment of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 14 June 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 14 June 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
363s - Annual Return 09 September 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
363s - Annual Return 08 July 1998
MEM/ARTS - N/A 09 October 1997
CERTNM - Change of name certificate 18 September 1997
RESOLUTIONS - N/A 13 July 1997
MEM/ARTS - N/A 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
288b - Notice of resignation of directors or secretaries 13 July 1997
287 - Change in situation or address of Registered Office 13 July 1997
NEWINC - New incorporation documents 19 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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