WELSH WATER PENSION TRUSTEE LIMITED
TREHARRIS

Hellopages » Caerphilly » Caerphilly » CF46 6LY

Company number 04328831
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address PENTWYN ROAD, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LY
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of WELSH WATER PENSION TRUSTEE LIMITED are www.welshwaterpensiontrustee.co.uk, and www.welsh-water-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cwmbach Rail Station is 6 miles; to Merthyr Tydfil Rail Station is 7.2 miles; to Radyr Rail Station is 9.6 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Water Pension Trustee Limited is a Private Limited Company. The company registration number is 04328831. Welsh Water Pension Trustee Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Welsh Water Pension Trustee Limited is Pentwyn Road Nelson Treharris Mid Glamorgan Cf46 6ly. . WILLIAMS, Nicola Redfern is a Secretary of the company. DAVIS, Peter Michael is a Director of the company. EDWARDS, Paul Justin is a Director of the company. HENDERSON, Michael Paul is a Director of the company. JOHNSON, Mark Andrew is a Director of the company. SAMPSON, John is a Director of the company. WATKINSON, Alan Douglas is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HARCOMBE, Zoe Verna has been resigned. Director JONES, Melanie Fleur has been resigned. Director JONES, Thomas Peter has been resigned. Director WILLIAMS, Jeffrey David has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILLIAMS, Nicola Redfern
Appointed Date: 24 October 2012
Director
DAVIS, Peter Michael
Appointed Date: 26 November 2001
62 years old
Director
EDWARDS, Paul Justin
Appointed Date: 26 November 2001
64 years old
Director
HENDERSON, Michael Paul
Appointed Date: 26 November 2001
63 years old
Director
JOHNSON, Mark Andrew
Appointed Date: 01 September 2015
52 years old
Director
SAMPSON, John
Appointed Date: 14 October 2011
66 years old
Director
WATKINSON, Alan Douglas
Appointed Date: 01 September 2015
73 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 24 October 2012
Appointed Date: 26 November 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
HARCOMBE, Zoe Verna
Resigned: 23 January 2009
Appointed Date: 22 November 2005
60 years old
Director
JONES, Melanie Fleur
Resigned: 12 January 2015
Appointed Date: 16 February 2009
50 years old
Director
JONES, Thomas Peter
Resigned: 31 August 2015
Appointed Date: 26 November 2001
71 years old
Director
WILLIAMS, Jeffrey David
Resigned: 22 March 2005
Appointed Date: 26 November 2001
77 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Dwr Cymru Cyfyngedig
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELSH WATER PENSION TRUSTEE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
21 Oct 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Appointment of Mr Alan Douglas Watkinson as a director on 1 September 2015
...
... and 48 more events
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
04 Dec 2001
Registered office changed on 04/12/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
26 Nov 2001
Incorporation

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