WATER MANAGEMENT PENSIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2PN

Company number 01291359
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address C/O MACDERMID PLC, 198 GOLDEN HILLOCK ROAD, BIRMINGHAM, B11 2PN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Roger Edward Richards as a director on 4 April 2017; Termination of appointment of Roger Edward Richards as a secretary on 4 April 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of WATER MANAGEMENT PENSIONS LIMITED are www.watermanagementpensions.co.uk, and www.water-management-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Water Management Pensions Limited is a Private Limited Company. The company registration number is 01291359. Water Management Pensions Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Water Management Pensions Limited is C O Macdermid Plc 198 Golden Hillock Road Birmingham B11 2pn. . BRAY, Paul Andrew is a Director of the company. Secretary DARBY, Kim has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary PALMER, Clive Robert has been resigned. Secretary RICHARDS, Roger Edward has been resigned. Director BROWN, Ronald Geoffrey has been resigned. Director DUDLEY, Alan has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director LEWIS, Roger Andrew has been resigned. Director MORSE, John James has been resigned. Director PHASEY, Lance John Passant has been resigned. Director RICHARDS, Roger Edward has been resigned. Director ROSE, Michael Leigh has been resigned. Director TINLEY, Walter Harry has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BRAY, Paul Andrew
Appointed Date: 18 December 2014
56 years old

Resigned Directors

Secretary
DARBY, Kim
Resigned: 29 January 2007
Appointed Date: 12 February 1999
Secretary
LEWIS, Roger Andrew
Resigned: 12 February 1999
Appointed Date: 27 January 1994
Secretary
PALMER, Clive Robert
Resigned: 27 January 1994
Secretary
RICHARDS, Roger Edward
Resigned: 04 April 2017
Appointed Date: 29 January 2007
Director
BROWN, Ronald Geoffrey
Resigned: 15 February 1997
Appointed Date: 04 February 1991
85 years old
Director
DUDLEY, Alan
Resigned: 17 January 2002
Appointed Date: 14 February 1997
75 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 06 September 2000
Appointed Date: 12 February 1999
71 years old
Director
LEWIS, Roger Andrew
Resigned: 12 February 1999
69 years old
Director
MORSE, John James
Resigned: 04 February 1991
90 years old
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 06 September 2000
75 years old
Director
RICHARDS, Roger Edward
Resigned: 04 April 2017
Appointed Date: 29 January 2007
67 years old
Director
ROSE, Michael Leigh
Resigned: 26 March 2008
Appointed Date: 17 January 2002
66 years old
Director
TINLEY, Walter Harry
Resigned: 24 January 2002
95 years old

Persons With Significant Control

Macdermid Ltd
Notified on: 20 December 2016
Nature of control: Has significant influence or control

WATER MANAGEMENT PENSIONS LIMITED Events

04 Apr 2017
Termination of appointment of Roger Edward Richards as a director on 4 April 2017
04 Apr 2017
Termination of appointment of Roger Edward Richards as a secretary on 4 April 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
...
... and 93 more events
01 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1988
Full accounts made up to 5 April 1987
08 Feb 1988
Return made up to 25/01/88; full list of members
26 Jan 1987
Full accounts made up to 5 April 1986
26 Jan 1987
Return made up to 23/01/87; full list of members

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