KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
COMPANY NUMBER
01797083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1984
(40 years and 8 months old)
WEBSITE
http://bam.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/03/1984
21/03/1984
WELLSMOOTH LIMITED
HERTS
HP2 4FL
Telephone: 01442238300
TPS: No
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James William Robert Wimpenny (911744905) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
Credit Risk Overview
Want to learn more about KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
02/05/1992 - 19/01/1995 (2 years and 8 months) Born in Jul 1937 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
02/05/1992 - 02/05/1994 (2years) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 02/05/1992 - 31/12/1998 (6 years and 7 months) Secretary: 02/05/1992 - 31/12/1998 (6 years and 7 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | James William Robert Wimpenny (911744905) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Kim Elizabeth Sides (930719651) Appointed |
| 14/06/2024 | Yordanka Spasova Grigorova (930287017) has left the board |
| 14/06/2024 | New Company Secretary Michelle Jane Davey (932398135) Appointed |
| 29/08/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Company Secretary Yordanka Spasova Grigorova (930287017) Appointed |
| 29/11/2022 | Frazer Hamilton Wardhaugh (922304638) has left the board |
| 09/11/2022 | Frazer Hamilton Wardhaugh (922525782) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member James William Robert Wimpenny (911744905) Appointed |
| 08/01/2018 | Graham Cash (905563932) has left the board |
| 15/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Board Member Frazer Hamilton Wardhaugh (922304638) Appointed |
| 24/02/2017 | Paul Thomas McNicholas (903477134) has left the board |
| 24/02/2017 | New Company Secretary Frazer Hamilton Wardhaugh (922525782) Appointed |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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