WW SHARE SCHEMES TRUSTEES LIMITED
BRISTOL

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Company number 02388914
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of WW SHARE SCHEMES TRUSTEES LIMITED are www.wwshareschemestrustees.co.uk, and www.ww-share-schemes-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Ww Share Schemes Trustees Limited is a Private Limited Company. The company registration number is 02388914. Ww Share Schemes Trustees Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Ww Share Schemes Trustees Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. ESCOTT, Beverley Lynn is a Director of the company. JONES, Sally Ann is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary WARWICK, Timothy James has been resigned. Director HAWKER, Graham Alfred has been resigned. Director JONES, John Elfed has been resigned. Director TWAMLEY, Paul James has been resigned. Director WARWICK, Timothy James has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 21 March 2001

Director
ESCOTT, Beverley Lynn
Appointed Date: 21 March 2001
63 years old

Director
JONES, Sally Ann
Appointed Date: 21 March 2001
65 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 21 March 2001
Appointed Date: 31 July 1993

Secretary
WARWICK, Timothy James
Resigned: 31 July 1993

Director
HAWKER, Graham Alfred
Resigned: 15 September 2000
78 years old

Director
JONES, John Elfed
Resigned: 31 March 1993
92 years old

Director
TWAMLEY, Paul James
Resigned: 15 September 2000
Appointed Date: 29 April 1992
79 years old

Director
WARWICK, Timothy James
Resigned: 31 July 1993
74 years old

Director
WILLIAMS, Geoffrey Wyn
Resigned: 21 March 2001
Appointed Date: 05 January 1994
81 years old

Persons With Significant Control

Western Power Distribution Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WW SHARE SCHEMES TRUSTEES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

05 Feb 2016
Director's details changed for Beverley Lynn Escott on 15 December 2015
02 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
14 Sep 1989
Secretary resigned;new secretary appointed

14 Sep 1989
Accounting reference date notified as 31/03

13 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Aug 1989
Company name changed alnery no. 876 LIMITED\certificate issued on 30/08/89

25 May 1989
Incorporation