WARNER MUSIC PENSION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 05422101
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 25 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Auditor's resignation. The most likely internet sites of WARNER MUSIC PENSION LIMITED are www.warnermusicpension.co.uk, and www.warner-music-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Music Pension Limited is a Private Limited Company. The company registration number is 05422101. Warner Music Pension Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Warner Music Pension Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. LAVIN, Michael Anthony is a Director of the company. OSHEROVA, Maria is a Director of the company. Director CROSS, Jonathan Peter has been resigned. Director FEDDON, Grant Ronald has been resigned. Director MANSBRIDGE, Anne has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director WOLCOTT, Charles Rydin has been resigned. Director YOUNG, Alan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 12 April 2005
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 February 2012
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old
Director
LAVIN, Michael Anthony
Appointed Date: 12 April 2005
61 years old
Director
OSHEROVA, Maria
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 01 February 2012
56 years old
Director
FEDDON, Grant Ronald
Resigned: 02 October 2006
Appointed Date: 09 December 2005
68 years old
Director
MANSBRIDGE, Anne
Resigned: 16 April 2007
Appointed Date: 12 April 2005
74 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 12 April 2005
65 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 18 July 2006
54 years old
Director
SAUNTER, Michael Peter
Resigned: 31 December 2011
Appointed Date: 18 July 2006
56 years old
Director
WOLCOTT, Charles Rydin
Resigned: 30 May 2006
Appointed Date: 12 April 2005
73 years old
Director
YOUNG, Alan James
Resigned: 01 July 2010
Appointed Date: 18 July 2006
64 years old

WARNER MUSIC PENSION LIMITED Events

28 Jun 2016
Full accounts made up to 25 September 2015
28 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
18 Aug 2015
Auditor's resignation
14 Aug 2015
Auditor's resignation
24 Jun 2015
Full accounts made up to 26 September 2014
...
... and 48 more events
07 Jun 2006
Return made up to 12/04/06; full list of members
24 Jan 2006
New director appointed
24 Jan 2006
Director resigned
06 Dec 2005
Accounting reference date extended from 30/04/06 to 30/09/06
12 Apr 2005
Incorporation

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