BOULTING GROUP PENSIONS TRUSTEE LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BOULTING GROUP PENSIONS TRUSTEE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BOULTING GROUP PENSIONS TRUSTEE LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003539. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOULTING GROUP PENSIONS TRUSTEE LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003539. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BOULTING GROUP PENSIONS TRUSTEE LIMITED - WARRINGTON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CHAPEL ROAD
WARRINGTON
WA5 2PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL DOMINIC GROARKE | Jul 1952 | British | Director | 2023-05-01 | CURRENT |
MR SYDNEY JOHN TAMLIN | Jul 1940 | British | Secretary | 1995-04-07 UNTIL 2009-10-01 | RESIGNED |
MR PETER COLIN MCLEAN | Dec 1956 | British | Director | 1995-04-07 UNTIL 2023-05-01 | RESIGNED |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Nominee Director | 1994-12-20 UNTIL 1995-04-07 | RESIGNED |
KATHRYN LOUISE JONES | British | Nominee Secretary | 1994-12-20 UNTIL 1995-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wabgs Limited | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOULTING_GROUP_PENSIONS_T - Accounts | 2024-01-31 | 30-04-2023 | |
BOULTING_GROUP_PENSIONS_T - Accounts | 2023-01-31 | 30-04-2022 |