BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
AMERSHAM WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED GHM (TRUSTEES) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 03466077
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 14 November 2016 with updates; Registration of charge 034660770004, created on 14 September 2016. The most likely internet sites of BARNETT WADDINGHAM TRUSTEES (1997) LIMITED are www.barnettwaddinghamtrustees1997.co.uk, and www.barnett-waddingham-trustees-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Barnett Waddingham Trustees 1997 Limited is a Private Limited Company. The company registration number is 03466077. Barnett Waddingham Trustees 1997 Limited has been working since 14 November 1997. The present status of the company is Active. The registered address of Barnett Waddingham Trustees 1997 Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . BROADHURST, Anthony Mark is a Secretary of the company. HAGUE, Andrew Graham is a Director of the company. HARVEY, Trevor is a Director of the company. KENDALL, Christopher Mark is a Director of the company. PIPE, Mark Russell is a Director of the company. ROBERTS, Andrew David is a Director of the company. WARD, Ian David is a Director of the company. Secretary GODBOLD, Stephen John has been resigned. Secretary HOAD, Stephen Graham has been resigned. Secretary MACDONALD, Dawn has been resigned. Secretary THURLOW, Emily Jane Roberta has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLARKE, Raymond John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACDONALD, Allan James has been resigned. Director WHITEFOORD, Russell Vincent has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BROADHURST, Anthony Mark
Appointed Date: 06 March 2014
Director
HAGUE, Andrew Graham
Appointed Date: 06 March 2014
63 years old
Director
HARVEY, Trevor
Appointed Date: 06 March 2014
68 years old
Director
KENDALL, Christopher Mark
Appointed Date: 06 March 2014
48 years old
Director
PIPE, Mark Russell
Appointed Date: 06 March 2014
58 years old
Director
ROBERTS, Andrew David
Appointed Date: 06 March 2014
50 years old
Director
WARD, Ian David
Appointed Date: 06 March 2014
57 years old

Resigned Directors

Secretary
GODBOLD, Stephen John
Resigned: 21 November 2000
Appointed Date: 26 November 1997
Secretary
HOAD, Stephen Graham
Resigned: 31 July 2013
Appointed Date: 05 April 2007
Secretary
MACDONALD, Dawn
Resigned: 05 April 2007
Appointed Date: 21 November 2000
Secretary
THURLOW, Emily Jane Roberta
Resigned: 06 March 2014
Appointed Date: 01 August 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 14 November 1997
Director
CLARKE, Raymond John
Resigned: 28 June 2011
Appointed Date: 30 April 2001
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1997
Appointed Date: 14 November 1997
35 years old
Director
MACDONALD, Allan James
Resigned: 06 March 2014
Appointed Date: 26 November 1997
68 years old
Director
WHITEFOORD, Russell Vincent
Resigned: 06 March 2014
Appointed Date: 01 October 2007
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Mark Russell Pipe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian David Ward
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Trevor Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Andrew Graham Hague
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Christopher Mark Kendall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Andrew David Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Sep 2016
Registration of charge 034660770004, created on 14 September 2016
27 Jul 2016
Registration of charge 034660770003, created on 14 July 2016
27 Jul 2016
All of the property or undertaking has been released from charge 034660770002
...
... and 77 more events
08 Dec 1997
Secretary resigned;director resigned
08 Dec 1997
Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
08 Dec 1997
New secretary appointed
08 Dec 1997
New director appointed
14 Nov 1997
Incorporation

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Charges

14 September 2016
Charge code 0346 6077 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 7 savoy parade southbury road enfield t/no MX365533…
14 July 2016
Charge code 0346 6077 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: All and whole the premises k/a 124 ingram street glasgow…
12 January 2016
Charge code 0346 6077 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Sainsbury's Supermarkets LTD
Description: All and whole the premises k/a 124 ingram street glasgow…
18 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 22 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying to the south of chiswell green…

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