WP GROUP PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 00675386
Status Liquidation
Incorporation Date 18 November 1960
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 ; Declaration of solvency. The most likely internet sites of WP GROUP PENSION TRUSTEES LIMITED are www.wpgrouppensiontrustees.co.uk, and www.wp-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Wp Group Pension Trustees Limited is a Private Limited Company. The company registration number is 00675386. Wp Group Pension Trustees Limited has been working since 18 November 1960. The present status of the company is Liquidation. The registered address of Wp Group Pension Trustees Limited is Acre House 11 15 William Road London Nw1 3er. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. BEAVEN, Stephen Andrew is a Director of the company. GRAHAM, John Stuart is a Director of the company. STRAIN, Timothy Patrick is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary BRAUNHOFER, Jennifer Sandra has been resigned. Secretary BRESNARK, Lawrence has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary TOWNSEND, John Arthur has been resigned. Director BLACKNELL, David has been resigned. Director BRESNARK, Lawrence has been resigned. Director CASSON, Julia Margaret has been resigned. Director DONALD, Shamus Edmund has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director GRAHAM, John Stuart has been resigned. Director JENKINS, Pamela has been resigned. Director JONES, Stephen Andrew has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director MURRAY, George Iain, His Grace The Duke Of Atholl has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
BEAVEN, Stephen Andrew
Appointed Date: 17 September 2013
44 years old
Director
GRAHAM, John Stuart
Appointed Date: 17 September 2013
72 years old
Director
STRAIN, Timothy Patrick
Appointed Date: 24 March 2005
69 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 05 December 1995
Secretary
BRAUNHOFER, Jennifer Sandra
Resigned: 02 March 2011
Appointed Date: 24 October 2005
Secretary
BRESNARK, Lawrence
Resigned: 01 July 1997
Appointed Date: 07 December 1995
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 15 November 2010
Secretary
JONES, Stephen Andrew
Resigned: 15 November 2010
Appointed Date: 05 October 2009
Secretary
JONES, Stephen Andrew
Resigned: 24 October 2005
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002
Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 01 July 1997
Secretary
TOWNSEND, John Arthur
Resigned: 11 April 1993
Director
BLACKNELL, David
Resigned: 05 December 1995
90 years old
Director
BRESNARK, Lawrence
Resigned: 01 July 1997
Appointed Date: 07 December 1995
86 years old
Director
CASSON, Julia Margaret
Resigned: 31 July 2003
Appointed Date: 30 April 2002
69 years old
Director
DONALD, Shamus Edmund
Resigned: 01 July 1997
69 years old
Director
GOMM, Josephine Eleanor
Resigned: 28 April 2000
Appointed Date: 01 July 1997
76 years old
Director
GRAHAM, John Stuart
Resigned: 01 July 1997
72 years old
Director
JENKINS, Pamela
Resigned: 24 March 2005
Appointed Date: 31 July 2003
80 years old
Director
JONES, Stephen Andrew
Resigned: 17 September 2013
Appointed Date: 20 April 2000
58 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 01 July 1997
68 years old
Director
MURRAY, George Iain, His Grace The Duke Of Atholl
Resigned: 02 June 1993
94 years old
Director
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 01 July 1997
61 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 03 June 1998
68 years old

WP GROUP PENSION TRUSTEES LIMITED Events

13 Apr 2016
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
11 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
11 Apr 2016
Declaration of solvency
11 Apr 2016
Appointment of a voluntary liquidator
11 Apr 2016
Declaration of solvency
...
... and 114 more events
21 Oct 1988
Return made up to 20/09/88; full list of members
21 Oct 1988
Return made up to 20/09/88; full list of members
07 Aug 1987
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 01/06/87; full list of members
07 Aug 1987
Return made up to 01/06/87; full list of members

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