WARWICK PENSION TRUSTEES LIMITED - BELPER


Company Profile Company Filings

Overview

WARWICK PENSION TRUSTEES LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
WARWICK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: 07440355. The accounts status is DORMANT and accounts are next due on 05/01/2025.

WARWICK PENSION TRUSTEES LIMITED - BELPER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THE KNOWLE NETHER LANE
BELPER
DE56 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DALRIADA TRUSTEES LIMITED Corporate Director 2022-04-11 CURRENT
MR MARC VERTHONGEN Jan 1957 Belgian Director 2021-10-05 CURRENT
MR TREVOR NEIL TOMMY Jun 1961 British Director 2018-07-18 CURRENT
MISS ALISON JANE MATHEWS Dec 1966 British Director 2021-03-30 CURRENT
PHILIP ALEXANDER KELSALL Jun 1955 British Director 2010-11-16 CURRENT
PAUL LESLIE BAXTER Apr 1959 British Director 2018-04-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-11-15 UNTIL 2010-11-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-11-15 UNTIL 2010-11-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-11-15 UNTIL 2010-11-16 RESIGNED
TOM SMITH May 1939 British Director 2010-11-16 UNTIL 2013-06-30 RESIGNED
MR MATTHEW BRIAN SKETT Jan 1973 British Director 2013-12-02 UNTIL 2018-03-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-11-15 UNTIL 2010-11-16 RESIGNED
MR GRAEME MICHAEL BRAGGER Dec 1973 British Director 2011-10-20 UNTIL 2019-11-15 RESIGNED
SARA ELIZABETH ALLEN Mar 1968 British Director 2010-11-16 UNTIL 2017-10-16 RESIGNED
MS SAMANTHA JANE BRADBURY-PRATT Aug 1969 British Director 2018-07-17 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Neil Tommy 2019-11-29 6/1961 Holywell   Flintshire Ownership of shares 25 to 50 percent
Dr Paul Leslie Baxter 2018-04-04 4/1959 Holywell   Flintshire Ownership of shares 25 to 50 percent
Mr Graeme Michael Bragger 2016-04-06 - 2019-11-15 12/1973 Holywell   Flintshire Ownership of shares 25 to 50 percent
Mrs Sara Elizabeth Allen 2016-04-06 - 2017-10-16 3/1968 Holywell   Flintshire Ownership of shares 25 to 50 percent
Mr Phillip Alexander Kelsall 2016-04-06 6/1955 Holywell   Flintshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2023-11-15 05-04-2023 £3 equity
Dormant Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2022-11-02 05-04-2022 £3 equity
Dormant Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2021-11-06 05-04-2021 £3 equity
Dormant Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2020-11-05 05-04-2020 £3 equity
Abbreviated Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2016-12-09 05-04-2016 £3 equity
Abbreviated Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2015-12-15 05-04-2015 £3 equity
Abbreviated Company Accounts - WARWICK PENSION TRUSTEES LIMITED 2014-12-30 05-04-2014 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED DERBY Active FULL 70100 - Activities of head offices
LUBRIZOL LIMITED DERBY Active FULL 20590 - Manufacture of other chemical products n.e.c.
WARWICK INTERNATIONAL GROUP LIMITED DERBY Active FULL 20130 - Manufacture of other inorganic basic chemicals
CHEMTOOL (UK) LTD DERBY Active FULL 46750 - Wholesale of chemical products
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED HAZELWOOD Active FULL 70100 - Activities of head offices
LUBRIZOL MANAGEMENT UK LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies