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WESLEYAN ADMINISTRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wesleyan Administration Services Limited. The company was founded 19 years ago and was given the registration number 05188850. The firm's registered office is in WEST MIDLANDS. You can find them at Colmore Circus, Birmingham, West Midlands, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WESLEYAN ADMINISTRATION SERVICES LIMITED
Company Number:05188850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Colmore Circus, Birmingham, West Midlands, B4 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colmore Circus, Birmingham, West Midlands, B4 6AR

Secretary01 July 2018Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director14 June 2019Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director18 August 2020Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Secretary01 January 2014Active
Westhaven, Exton, Exeter, EX3 0PR

Secretary26 July 2004Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director24 September 2010Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director01 April 2010Active
14 Silhill Hall Road, Solihull, B91 1JU

Director17 December 2004Active
Upton Grange, Main Street, Upton, Newark, United Kingdom, NG23 5SY

Director01 June 2011Active
"Woodlands", Oldwich Lane West, Chadwick End, Solihull, B93 0BH

Director17 December 2004Active
14d, Melville Avenue, South Croydon, CR2 7HY

Director17 December 2004Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director01 August 2007Active
77, Holland Park, London, W11 3SQ

Director25 July 2008Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director17 December 2004Active
5, Old Standlynch Farm, Downton, Salisbury, United Kingdom, SP5 3QR

Director01 January 2010Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director20 February 2012Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director21 January 2020Active
14, Regency Mews, Beckenham, BR3 5FG

Director05 September 2008Active
Obara House, The Green Findern, Derby, DE65 6AA

Director05 May 2007Active
259 Rumbush Lane, Earlswood, Birmingham, B94 5LX

Director01 May 2005Active
The Old Rectory Wellesbourne Road, Alveston, Stratford Upon Avon, CV37 7QB

Director17 December 2004Active
The Pound, Old Colwall, Malvern, WR13 6HG

Director26 July 2004Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director01 November 2013Active
8, Salisbury Square, London, EC4Y 8BB

Director06 September 2009Active
Colmore Circus, Birmingham, West Midlands, B4 6AR

Director17 December 2004Active
Copcut Elm Cottage, Worcester Road, Droitwich, United Kingdom, WR9 7JA

Director29 September 2011Active
The Old Brew House, 2 Northampton Road Litchborough, Towcester, NN12 8JB

Director17 December 2004Active
23 Chantry Road, Moseley, Birmingham, B13 8DL

Director17 December 2004Active
Millmeadow, Bedford Road, Horrabridge, Yelverton, PL20 7QW

Director17 December 2004Active
50 Somerset Road, Edgbaston, Birmingham, B15 2PD

Director17 December 2004Active
45 Viceroy Court, Prince Albert Road, Regents Park, London, NW8 7PR

Director09 May 2008Active

People with Significant Control

Wesleyan Assurance Society
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

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2023-07-31Other

Legacy.

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2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-22Accounts

Legacy.

Download
2022-08-22Other

Legacy.

Download
2022-08-22Other

Legacy.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-10Accounts

Legacy.

Download
2021-08-10Other

Legacy.

Download
2021-08-10Other

Legacy.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-09Accounts

Legacy.

Download
2020-09-09Other

Legacy.

Download
2020-09-09Other

Legacy.

Download
2020-08-21Other

Legacy.

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2020-08-21Other

Legacy.

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2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Appoint person director company with name date.

Download

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