WESSEX WATER PENSION SCHEME TRUSTEE LIMITED
BATH HAMSARD 2105 LIMITED

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Company number 03913589
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 65300 - Pension funding, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Graham Robert Weeks as a director on 16 March 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of WESSEX WATER PENSION SCHEME TRUSTEE LIMITED are www.wessexwaterpensionschemetrustee.co.uk, and www.wessex-water-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Wessex Water Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 03913589. Wessex Water Pension Scheme Trustee Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Wessex Water Pension Scheme Trustee Limited is Wessex Water Operations Centre Claverton Down Bath Ba2 7ww. . STANDERWICK, Alison Dorris is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. DAVIES, David Huw is a Director of the company. LAVIS, Jeremy John is a Director of the company. MORGAN, Alan Derek is a Director of the company. NICHOLSON, Mark John is a Director of the company. RIDER, James Andrew is a Director of the company. SMITH, Marilyn Elizabeth is a Director of the company. TALBOTT, Richard John is a Director of the company. WATTS, Mark Timothy is a Director of the company. Secretary FOXWELL, Claire Davina has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BISHOP, Christopher John has been resigned. Director BURLTON, Clive Robert has been resigned. Director COPPACK, John Bennett has been resigned. Director COSTAIN, Peter John has been resigned. Director DELAHOY, David has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HARRIS, Thomas Keith has been resigned. Director MILLARD, Robert John has been resigned. Director MORGAN, Alan Derek has been resigned. Director MORGAN, Barry Benjamin has been resigned. Director PUGH, Warwick Thomas has been resigned. Director WEEKS, Graham Robert has been resigned. Director WHEATLEY, Nicholas Anthony William has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
STANDERWICK, Alison Dorris
Appointed Date: 26 July 2002
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
DAVIES, David Huw
Appointed Date: 24 November 2014
69 years old
Director
LAVIS, Jeremy John
Appointed Date: 23 February 2000
82 years old
Director
MORGAN, Alan Derek
Appointed Date: 24 November 2014
73 years old
Director
NICHOLSON, Mark John
Appointed Date: 08 June 2011
61 years old
Director
RIDER, James Andrew
Appointed Date: 01 October 2014
60 years old
Director
SMITH, Marilyn Elizabeth
Appointed Date: 27 June 2002
69 years old
Director
TALBOTT, Richard John
Appointed Date: 25 January 2005
71 years old
Director
WATTS, Mark Timothy
Appointed Date: 16 March 2010
64 years old

Resigned Directors

Secretary
FOXWELL, Claire Davina
Resigned: 26 July 2002
Appointed Date: 23 February 2000
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 26 January 2000
Director
BISHOP, Christopher John
Resigned: 30 September 2001
Appointed Date: 23 February 2000
75 years old
Director
BURLTON, Clive Robert
Resigned: 27 April 2000
Appointed Date: 23 February 2000
67 years old
Director
COPPACK, John Bennett
Resigned: 01 October 2014
Appointed Date: 23 March 2000
72 years old
Director
COSTAIN, Peter John
Resigned: 24 November 2014
Appointed Date: 23 March 2000
87 years old
Director
DELAHOY, David
Resigned: 07 October 2014
Appointed Date: 25 October 2001
85 years old
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 23 February 2000
Appointed Date: 26 January 2000
Director
HARRIS, Thomas Keith
Resigned: 15 March 2010
Appointed Date: 25 October 2001
61 years old
Director
MILLARD, Robert John
Resigned: 01 May 2001
Appointed Date: 23 February 2000
78 years old
Director
MORGAN, Alan Derek
Resigned: 27 May 2011
Appointed Date: 27 April 2000
73 years old
Director
MORGAN, Barry Benjamin
Resigned: 29 April 2015
Appointed Date: 25 October 2000
83 years old
Director
PUGH, Warwick Thomas
Resigned: 17 August 2004
Appointed Date: 23 February 2000
69 years old
Director
WEEKS, Graham Robert
Resigned: 16 March 2017
Appointed Date: 27 July 2015
74 years old
Director
WHEATLEY, Nicholas Anthony William
Resigned: 10 May 2002
Appointed Date: 23 February 2000
83 years old

Persons With Significant Control

Wessex Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wessex Water Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Events

30 Mar 2017
Termination of appointment of Graham Robert Weeks as a director on 16 March 2017
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
05 Dec 2016
Full accounts made up to 30 June 2016
08 Sep 2016
Director's details changed for Mr Mark Timothy Watts on 8 September 2016
01 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 85 more events
13 Mar 2000
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Mar 2000
Registered office changed on 13/03/00 from: 7 devonshire square london EC2M 4YH
16 Feb 2000
Company name changed hamsard 2105 LIMITED\certificate issued on 16/02/00
26 Jan 2000
Incorporation

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