WESTERN POWER PENSION TRUSTEE LIMITED
BRISTOL SWEB PENSION TRUSTEE LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0TB
Company number 02813866
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Paul Dodimead as a director on 6 April 2017; Appointment of Donna Louise Moore as a director on 6 April 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WESTERN POWER PENSION TRUSTEE LIMITED are www.westernpowerpensiontrustee.co.uk, and www.western-power-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Western Power Pension Trustee Limited is a Private Limited Company. The company registration number is 02813866. Western Power Pension Trustee Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Western Power Pension Trustee Limited is Avonbank Feeder Road Bristol Avon Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. CUTTER, Ian Michael is a Director of the company. DODIMEAD, Paul is a Director of the company. MOORE, Donna Louise is a Director of the company. PEARD, Matthew George is a Director of the company. SUCH, Jonathan is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Secretary EDMUNDS, Robin David has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FOSTER, Stephen Alan Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADAMS, Judith Ann has been resigned. Director ALLEN, Philip Gerald has been resigned. Director BAILEY, Timothy has been resigned. Director BENNETT, Annmarie has been resigned. Director BROWN, Graham Martin has been resigned. Director BUCKINGHAM, David John has been resigned. Director CHECKLEY, Michael John has been resigned. Director COCK, Helen Mary has been resigned. Director DANIELL, Andrew John has been resigned. Director EDMUNDS, Robin David has been resigned. Director EKER, Christopher John Alphonse has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Brian Andrew has been resigned. Director HARRIS, David Gene has been resigned. Director HARRISON, Gary David Patton has been resigned. Director JARVIS, Malcolm Frederick has been resigned. Director KLEPPINGER, Dale Mark has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MARTIN, Paul David has been resigned. Director MUTTON, David has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director REYNOLDS, John Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 February 2000
Director
CUTTER, Ian Michael
Appointed Date: 10 June 2003
66 years old
Director
DODIMEAD, Paul
Appointed Date: 06 April 2017
55 years old
Director
MOORE, Donna Louise
Appointed Date: 06 April 2017
54 years old
Director
PEARD, Matthew George
Appointed Date: 01 April 2016
45 years old
Director
SUCH, Jonathan
Appointed Date: 01 April 2013
56 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 01 March 2015
56 years old

Resigned Directors

Secretary
EDMUNDS, Robin David
Resigned: 31 January 2000
Appointed Date: 30 September 1993
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 31 August 1993
Appointed Date: 06 May 1993
Secretary
FOSTER, Stephen Alan Thomas
Resigned: 29 April 1994
Appointed Date: 01 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 May 1993
Appointed Date: 29 April 1993
Director
ADAMS, Judith Ann
Resigned: 01 July 1995
Appointed Date: 17 October 1994
79 years old
Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
63 years old
Director
BAILEY, Timothy
Resigned: 10 June 2003
Appointed Date: 12 December 1995
74 years old
Director
BENNETT, Annmarie
Resigned: 01 July 1999
Appointed Date: 07 November 1996
51 years old
Director
BROWN, Graham Martin
Resigned: 30 June 1995
Appointed Date: 01 September 1993
73 years old
Director
BUCKINGHAM, David John
Resigned: 31 August 1997
Appointed Date: 07 November 1996
69 years old
Director
CHECKLEY, Michael John
Resigned: 30 September 2013
Appointed Date: 01 April 2000
66 years old
Director
COCK, Helen Mary
Resigned: 21 August 2007
Appointed Date: 01 December 1999
67 years old
Director
DANIELL, Andrew John
Resigned: 10 June 2003
Appointed Date: 17 November 1997
57 years old
Director
EDMUNDS, Robin David
Resigned: 17 January 1997
Appointed Date: 12 December 1995
73 years old
Director
EKER, Christopher John Alphonse
Resigned: 12 December 1995
Appointed Date: 01 September 1993
80 years old
Director
FLETCHER, Maurice Edwin
Resigned: 11 March 2004
Appointed Date: 17 January 1997
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 May 1993
Appointed Date: 29 April 1993
Director
HARRIS, Brian Andrew
Resigned: 29 June 2001
Appointed Date: 01 December 1999
64 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2004
73 years old
Director
HARRISON, Gary David Patton
Resigned: 01 July 1999
Appointed Date: 07 November 1996
66 years old
Director
JARVIS, Malcolm Frederick
Resigned: 12 December 1995
Appointed Date: 30 June 1995
86 years old
Director
KLEPPINGER, Dale Mark
Resigned: 31 March 2000
Appointed Date: 02 February 1999
74 years old
Director
MARKDIRECT LIMITED
Resigned: 31 August 1993
Appointed Date: 06 May 1993
Director
MARTIN, Paul David
Resigned: 31 March 2016
Appointed Date: 01 October 2013
72 years old
Director
MUTTON, David
Resigned: 14 August 1996
Appointed Date: 01 September 1993
79 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 02 February 1999
Appointed Date: 14 August 1996
68 years old
Director
REYNOLDS, John Richard
Resigned: 04 August 1995
Appointed Date: 17 October 1994
65 years old

WESTERN POWER PENSION TRUSTEE LIMITED Events

10 Apr 2017
Appointment of Mr Paul Dodimead as a director on 6 April 2017
10 Apr 2017
Appointment of Donna Louise Moore as a director on 6 April 2017
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
...
... and 125 more events
26 May 1993
Director resigned;new director appointed
25 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1993
Company name changed letrange LIMITED\certificate issued on 21/05/93
13 May 1993
Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
29 Apr 1993
Incorporation

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