About

Registered Number: 06222998
Date of Incorporation: 23/04/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Colmore Circus, Birmingham, West Midlands, B4 6AR

 

Wesleyan Sipp Trustees Ltd was founded on 23 April 2007, it's status is listed as "Active". There are 11 directors listed as Pritchard, Selena Jane, D'arcy, Andrew James, Needham, James Robert, Bright, Doug, Roderick, Joseph Alan John, Bridge, Clive, Deutsch, Stephen Nicholas, Errington, Craig William, Howard, Martin Paul, Maclean, Lowry Druce, Rodhouse, Matthew John for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRITCHARD, Selena Jane 01 July 2018 - 1
BRIGHT, Doug 01 January 2014 30 June 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 19 February 2020
AA - Annual Accounts 06 August 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 31 July 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 19 December 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 15 August 2018
AP03 - Appointment of secretary 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
CS01 - N/A 26 April 2018
PSC05 - N/A 25 April 2018
AA - Annual Accounts 15 August 2017
AUD - Auditor's letter of resignation 09 June 2017
CS01 - N/A 07 May 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 09 May 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 09 May 2014
TM02 - Termination of appointment of secretary 13 January 2014
AP03 - Appointment of secretary 13 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 16 April 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 04 April 2012
RESOLUTIONS - N/A 17 October 2011
CC04 - Statement of companies objects 17 October 2011
TM01 - Termination of appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 08 April 2011
AP01 - Appointment of director 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 19 April 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 23 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
225 - Change of Accounting Reference Date 21 May 2007
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 December 2012 Outstanding

N/A

Legal charge 17 December 2009 Outstanding

N/A

Third party legal charge 27 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.