SWW PENSION TRUSTEES LIMITED
EXETER PENNON PENSION TRUSTEES LIMITED COPA ADEN-PRINGLE LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 02451999
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SWW PENSION TRUSTEES LIMITED are www.swwpensiontrustees.co.uk, and www.sww-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Sww Pension Trustees Limited is a Private Limited Company. The company registration number is 02451999. Sww Pension Trustees Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Sww Pension Trustees Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary NICHOLAS, Sarah Louise has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BATY, Robert John has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director FROUD, Colin David has been resigned. Director FROUD, Michael John has been resigned. Director HEWETT, Bruce Alexander Ogston has been resigned. Director HILL, Kenneth Leslie has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director KNELLER, Malcolm has been resigned. Director NICKS, Leslie Arthur has been resigned. Director PRINGLE, George has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016

Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old

Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008

Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002

Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 31 December 1993

Secretary
NICHOLAS, Sarah Louise
Resigned: 31 December 1993

Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014

Director
BATY, Robert John
Resigned: 31 July 2006
Appointed Date: 02 March 2002
81 years old

Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 01 March 2002
Appointed Date: 16 July 1993
74 years old

Director
FROUD, Colin David
Resigned: 28 February 1995
69 years old

Director
FROUD, Michael John
Resigned: 01 March 1998
65 years old

Director
HEWETT, Bruce Alexander Ogston
Resigned: 29 February 1996
Appointed Date: 29 July 1993
90 years old

Director
HILL, Kenneth Leslie
Resigned: 29 July 1993
Appointed Date: 16 July 1993
84 years old

Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 01 August 2006
67 years old

Director
KNELLER, Malcolm
Resigned: 15 June 1993
81 years old

Director
NICKS, Leslie Arthur
Resigned: 01 March 1998
Appointed Date: 29 February 1996
81 years old

Director
PRINGLE, George
Resigned: 15 June 1993
89 years old

Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998
72 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWW PENSION TRUSTEES LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jun 2016
Appointment of Paul Michael Boote as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Anthony Raymond Hooper as a director on 31 May 2016
...
... and 113 more events
01 Jun 1991
Accounting reference date shortened from 31/03 to 30/04

27 Mar 1990
New secretary appointed;director resigned;new director appointed

27 Mar 1990
Director resigned;new director appointed

05 Feb 1990
Secretary resigned;director resigned

13 Dec 1989
Incorporation