WARWICK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WARWICK PENSION TRUSTEES LIMITED
COMPANY NUMBER
07440355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELPER
DE56 4AN
Telephone: 01745560651
TPS: No
Mostyn
Mostyn
Holywell
Clwyd
CH8 9HE
Telephone: 560651
The Knowle
Nether Lane
Hazelwood
BELPER
DE56 4AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Arnaud Jean Henri Valet (932479986) Appointed |
| 28/06/2024 | Marc Verthongen (928800801) has left the board |
Credit Risk Overview
Want to learn more about WARWICK PENSION TRUSTEES 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 WARWICK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2018 - Present (6 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2021 - Present (3 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Director |
Current: 48 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Arnaud Jean Henri Valet (932479986) Appointed |
| 28/06/2024 | Marc Verthongen (928800801) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member DALRIADA TRUSTEES LIMITED (913942740) Appointed |
| 13/04/2022 | New Board Member DALRIADA TRUSTEES LIMITED (929465435) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Marc Verthongen (928800801) Appointed |
| 01/04/2021 | New Board Member Alison Jane Mathews (928149319) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 03/12/2019 | Graeme Michael Bragger (916467087) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/11/2018 | New Board Member Trevor Neil Tommy (925196518) Appointed |
| 31/10/2018 | New Board Member Samantha Jane Bradbury-Pratt (925193890) Appointed |
| 06/04/2018 | Matthew Brian Skett (918400202) has left the board |
| 06/04/2018 | New Board Member Paul Leslie Baxter (905900081) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 21/11/2017 | Sara Elizabeth Allen (915638811) has left the board |
| 13/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 08/01/2014 | New Board Member Matthew Brian Skett (918400202) Appointed |
| 04/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/07/2013 | Tom Smith (900832305) has left the board |
| 24/11/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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