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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WABGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
SATISFY RECRUITMENT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
BOULTING HOLDINGS LIMITED WARRINGTON Dissolved... DORMANT 70100 - Activities of head offices
PMPMGT LIMITED WARRINGTON ENGLAND Active DORMANT 43290 - Other construction installation
BUILDING ENGINEERING SOLUTIONS LIMITED WARRINGTON ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
S&B NUCLEAR SERVICES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BOULTING INSTRUMENT HIRE LIMITED WARRINGTON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ACORN HOLDCO 2 LIMITED LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOULTING DEVELOPMENTS LLP WARRINGTON Dissolved... DORMANT None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMPMGT LIMITED WARRINGTON ENGLAND Active DORMANT 43290 - Other construction installation
BOULTING INSTRUMENT HIRE LIMITED WARRINGTON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment