This company is commonly known as Wesleyan Bank Limited. The company was founded 30 years ago and was given the registration number 02839202. The firm's registered office is in BIRMINGHAM. You can find them at Po Box 3420, Colmore Circus, Birmingham, West Midlands.. This company's SIC code is 64191 - Banks.
| Name | : | WESLEYAN BANK LIMITED |
|---|---|---|
| Company Number | : | 02839202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 3420, Colmore Circus, Birmingham, West Midlands., B4 6AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Bishopsgate, London, England, EC2N 3AS | Secretary | 28 February 2022 | Active |
| 80, Fenchurch Street, London, England, EC3M 4BY | Director | 28 February 2022 | Active |
| 80, Fenchurch Street, London, England, EC3M 4BY | Director | 01 March 2013 | Active |
| 80, Fenchurch Street, London, England, EC3M 4BY | Director | 19 May 2016 | Active |
| 25, Bedford Street, London, England, WC2E 9ES | Director | 28 February 2022 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Director | 28 February 2022 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Director | 28 February 2022 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Secretary | 01 January 2014 | Active |
| 11 Boldmere Drive, Sutton Coldfield, B73 5ES | Secretary | 01 August 1995 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Secretary | 01 July 2018 | Active |
| 8 Fernbank Close, Hasbury, Halesowen, B63 1BL | Secretary | 26 July 1993 | Active |
| Westhaven, Exton, Exeter, EX3 0PR | Secretary | 30 June 1999 | Active |
| Chestnut House, Milbourne, Malmesbury, United Kingdom, SN16 9JA | Director | 01 September 2000 | Active |
| 3 Hillfield Hall Court, Fielding Lane, Solihull, B91 3FE | Director | 27 May 1999 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Director | 01 September 2012 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Director | 22 August 2019 | Active |
| Little Manor, Haselor, Alcester, B49 6LX | Director | 24 September 1993 | Active |
| 55, Bishopsgate, London, England, EC2N 3AS | Director | 25 March 2019 | Active |
| Honeywick House, Longdon, Tewkesbury, England, GL20 6AT | Director | 12 May 2011 | Active |
| Honeywick House, Longdon, Tewkesbury, United Kingdom, GL20 6AT | Director | 12 May 2011 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Director | 07 March 2006 | Active |
| The Orchard, 74 Tiddington Road, Stratford-Upon-Avon, United Kingdom, CV37 7BA | Director | 01 January 2005 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Director | 02 April 2012 | Active |
| 34 Old Ham Lane, Stourbridge, DY9 0UN | Director | 18 July 2007 | Active |
| The White House, 4 Church Street, Rothley, LE7 7PD | Director | 26 July 1993 | Active |
| South House, South Littleton, Evesham, WR11 5TJ | Director | 24 September 1993 | Active |
| 55 Far Street, Wymeswold, Loughborough, LE12 6TZ | Director | 30 May 2000 | Active |
| 19 Huntley Drive, Solihull, B91 3FL | Director | 30 May 2000 | Active |
| The Pound, Old Colwall, Malvern, WR13 6HG | Director | 26 July 1993 | Active |
| 7 B Land Avenue, Harpenden, AL5 4RG | Director | 22 February 2002 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Director | 14 December 2015 | Active |
| PO BOX 3420, Colmore Circus, Birmingham, B4 6AE | Director | 01 July 2018 | Active |
| The Old Brew House, 2 Northampton Road, Litchborough, Towcester, United Kingdom, NN12 8JB | Director | 01 January 2011 | Active |
| 23, Chantry Road, Moseley, Birmingham, United Kingdom, B13 8DL | Director | 04 May 2010 | Active |
| 6 Amos Mews, Sutton Coldfield, B73 5QF | Director | 26 February 1999 | Active |
| Hampshire Trust Bank Plc | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Bishopsgate, London, England, EC2N 3AS |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Auditors | Auditors resignation company. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-30 | Capital | Legacy. | Download |
| 2022-03-30 | Insolvency | Legacy. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Capital | Capital allotment shares. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
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