BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED was incorporated 44 years ago on 16/01/1980 and has the registered number: 01473453. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED was incorporated 44 years ago on 16/01/1980 and has the registered number: 01473453. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - AMERSHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DECIMAL PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
This Company Originates in : United Kingdom
Previous trading names include:
CHASE DE VERE TRUSTEES LIMITED (until 02/09/2014)
CHASE DE VERE TRUSTEES LIMITED (until 02/09/2014)
AWD TRUSTEES LIMITED (until 01/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TONY BROADHURST | Secretary | 2014-09-01 | CURRENT | ||
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2014-09-12 | CURRENT |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2014-09-12 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2014-09-01 | CURRENT |
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2014-09-01 | CURRENT |
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2014-09-01 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2020-03-23 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2014-09-12 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2020-06-01 | CURRENT |
PETER ANTHONY KANE | Jun 1962 | British | Director | 1991-05-13 UNTIL 1995-02-22 | RESIGNED |
MR PAUL ROBERT MATTIOLI | Dec 1952 | British | Director | RESIGNED | |
EILEEN MARGARET IMRIE | Jul 1958 | British | Director | 1999-06-30 UNTIL 2000-10-20 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
STEPHEN MICHAEL HARVEY | Apr 1961 | British | Director | RESIGNED | |
NIGEL RICHARD GOODHEW | Nov 1960 | British | Director | 2001-02-01 UNTIL 2007-07-02 | RESIGNED |
NIGEL RICHARD GOODHEW | Nov 1960 | British | Director | RESIGNED | |
MRS CHRISTINE PATRICIA HALLETT | May 1959 | British | Director | 1998-07-23 UNTIL 2001-01-31 | RESIGNED |
DAVID ALLEN GODFREY | Dec 1938 | British | Director | RESIGNED | |
DOUGLAS GARDNER | Dec 1961 | British | Director | 2001-02-01 UNTIL 2005-08-05 | RESIGNED |
CHRISTOPHER DAVID VENNING ISARD | Sep 1961 | British | Director | 2001-02-01 UNTIL 2005-08-05 | RESIGNED |
JEREMY THOMASON | Feb 1956 | British | Secretary | 2001-01-31 UNTIL 2006-04-30 | RESIGNED |
MR PETER JAMES RUSSELL | Secretary | 2010-09-28 UNTIL 2014-09-01 | RESIGNED | ||
DOUGLAS JOHN RICHARDS | Oct 1967 | British | Secretary | 2006-04-03 UNTIL 2007-08-30 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Secretary | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
IAIN LACHLAN SCOTT MACKAY | Jun 1950 | British | Secretary | 1993-02-23 UNTIL 1994-04-30 | RESIGNED |
SIMON EDWARD FAIRE | Sep 1958 | British | Secretary | 1994-05-01 UNTIL 1998-02-01 | RESIGNED |
MR PAUL ROBERT MATTIOLI | Dec 1952 | British | Secretary | RESIGNED | |
KENNETH JOHN HILLMAN | Apr 1948 | British | Director | 1999-06-30 UNTIL 2001-05-31 | RESIGNED |
BEVERLEY JANE BAMBROUGH | Jul 1969 | British | Director | 2001-06-07 UNTIL 2008-03-31 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2007-09-01 UNTIL 2010-09-28 | RESIGNED |
STEPHEN WILLIAM COOKE | Jul 1954 | British | Director | RESIGNED | |
MR GAVIN PAUL CHAPMAN | Sep 1968 | British | Director | 2009-10-28 UNTIL 2014-09-01 | RESIGNED |
MR MARK WILLIAM BROADHEAD | Mar 1958 | British | Director | 2007-07-02 UNTIL 2009-11-30 | RESIGNED |
ROBERT TREVOR BEST | Mar 1954 | Irish | Director | 2002-01-23 UNTIL 2006-12-31 | RESIGNED |
IAN JAMES BELL | Jan 1965 | British | Director | 1999-09-01 UNTIL 2001-04-27 | RESIGNED |
MRS JULIA MARY BASSETT | May 1968 | British | Director | 2014-09-01 UNTIL 2019-10-22 | RESIGNED |
MR PARAMJIT SINGH BASI | Jul 1965 | British | Director | 2002-01-23 UNTIL 2014-09-01 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 1999-09-16 UNTIL 2001-01-31 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-09-01 UNTIL 2021-08-06 | RESIGNED |
MR JASON PETER BENEDICT DUKE | Apr 1948 | British | Director | RESIGNED | |
MICHAEL EDWARD BURN | May 1942 | British | Director | 1995-08-31 UNTIL 1996-12-31 | RESIGNED |
MRS JANE GALVIN | Nov 1958 | British | Director | 2014-09-01 UNTIL 2015-04-30 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 1992-02-21 UNTIL 1995-03-21 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Secretary | 1998-02-01 UNTIL 2001-01-31 | RESIGNED |
STEPHEN KAVANAGH | Jan 1962 | British | Director | 2010-09-28 UNTIL 2014-09-01 | RESIGNED |
SIMON EDWARD FAIRE | Sep 1958 | British | Director | 1994-12-20 UNTIL 1998-02-01 | RESIGNED |
BRIAN WILLIAM LEE | Dec 1937 | British | Director | RESIGNED | |
MR MARTYN NICHOLAS LAVERICK | Oct 1960 | British | Director | 2009-12-02 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew David Roberts | 2016-04-06 - 2021-01-06 | 2/1975 | Amersham Buckinghamshire | Significant influence or control |
Mr Mark Russell Pipe | 2016-04-06 - 2020-05-31 | 10/1967 | Amersham Buckinghamshire | Significant influence or control |
Mr Ian David Ward | 2016-04-06 - 2020-05-31 | 10/1968 | Amersham Buckinghamshire | Significant influence or control |
Mr Andrew Graham Hague | 2016-04-06 - 2020-05-31 | 5/1962 | Amersham Buckinghamshire | Significant influence or control |
Mr Christopher Mark Kendall | 2016-04-06 - 2020-05-31 | 8/1977 | Amersham Buckinghamshire | Significant influence or control |
Mr Ian Howard Jones | 2016-04-06 - 2020-05-31 | 12/1977 | Amersham Buckinghamshire | Significant influence or control |
Mr Lisa Anne Mcminn | 2016-04-06 - 2020-05-31 | 7/1967 | Amersham Buckinghamshire | Significant influence or control |
Mr Timothy Paul Saxton | 2016-04-06 - 2020-05-31 | 8/1974 | Amersham Buckinghamshire | Significant influence or control |
Mrs Julia Mary Bassett | 2016-04-06 - 2019-10-22 | 5/1968 | Amersham Buckinghamshire | Significant influence or control |
Barnett Waddingham Actuaries And Consultants Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |