WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
PENRITH H&V PENSIONS TRUSTEE COMPANY LIMITED H & V FINANCIAL SERVICES LTD.

Hellopages » Cumbria » Eden » CA10 2BX

Company number 02977071
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Pitmans Trustees Limited on 15 January 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WELPLAN PENSIONS TRUSTEE COMPANY LIMITED are www.welplanpensionstrusteecompany.co.uk, and www.welplan-pensions-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Langwathby Rail Station is 4.4 miles; to Lazonby & Kirkoswald Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welplan Pensions Trustee Company Limited is a Private Limited Company. The company registration number is 02977071. Welplan Pensions Trustee Company Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Welplan Pensions Trustee Company Limited is Old Mansion House Eamont Bridge Penrith Cumbria Ca10 2bx. . KIRTON, Richard Bruce is a Secretary of the company. KIRTON, Richard Bruce is a Director of the company. RAMSAY, Andrew Vernon is a Director of the company. READ, Richard John is a Director of the company. SLOAN, Cedric Eugene Earl is a Director of the company. PITMANS TRUSTEES LIMITED is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary WOODLAND, Robert John has been resigned. Director BARRACLOUGH, Raymond John has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director MCCLOSKEY, Michael Vincent has been resigned. Director MILLER, Anthony John has been resigned. Director MITCHELL, Norman Cadogan has been resigned. Director POPPLETON, Edgar has been resigned. Director SCOLEY, Robin Cartwright has been resigned. Director SUMMERFIELD, David has been resigned. Director WOODLAND, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRTON, Richard Bruce
Appointed Date: 12 October 1999
Director
KIRTON, Richard Bruce
Appointed Date: 27 March 2015
69 years old
Director
RAMSAY, Andrew Vernon
Appointed Date: 27 March 2015
77 years old
Director
READ, Richard John
Appointed Date: 27 March 2015
75 years old
Director
SLOAN, Cedric Eugene Earl
Appointed Date: 27 March 2015
78 years old
Director
PITMANS TRUSTEES LIMITED
Appointed Date: 27 March 2015

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 19 October 1994
Appointed Date: 10 October 1994
Secretary
WOODLAND, Robert John
Resigned: 12 October 1999
Appointed Date: 19 October 1994
Director
BARRACLOUGH, Raymond John
Resigned: 27 January 1995
Appointed Date: 19 October 1994
77 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 19 October 1994
Appointed Date: 10 October 1994
67 years old
Director
MCCLOSKEY, Michael Vincent
Resigned: 27 March 2015
Appointed Date: 27 January 1995
76 years old
Director
MILLER, Anthony John
Resigned: 27 March 2015
Appointed Date: 03 November 2010
76 years old
Director
MITCHELL, Norman Cadogan
Resigned: 15 October 2002
Appointed Date: 27 January 1995
81 years old
Director
POPPLETON, Edgar
Resigned: 29 July 2004
Appointed Date: 27 January 1995
91 years old
Director
SCOLEY, Robin Cartwright
Resigned: 03 November 2010
Appointed Date: 27 January 1995
86 years old
Director
SUMMERFIELD, David
Resigned: 05 November 2008
Appointed Date: 27 January 1995
91 years old
Director
WOODLAND, Robert John
Resigned: 27 January 1995
Appointed Date: 19 October 1994
87 years old

Persons With Significant Control

Welplan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Director's details changed for Pitmans Trustees Limited on 15 January 2016
08 Jun 2016
Accounts for a dormant company made up to 28 February 2016
06 Jan 2016
Accounts for a dormant company made up to 28 February 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 69 more events
05 Dec 1994
Ad 19/10/94--------- £ si 2@1=2 £ ic 2/4
04 Nov 1994
Company name changed openfund LIMITED\certificate issued on 07/11/94
28 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1994
Director resigned;new director appointed
10 Oct 1994
Incorporation

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