WARWICK PENSION TRUSTEES LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9HE

Company number 07440355
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WARWICK PENSION TRUSTEES LIMITED are www.warwickpensiontrustees.co.uk, and www.warwick-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Warwick Pension Trustees Limited is a Private Limited Company. The company registration number is 07440355. Warwick Pension Trustees Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Warwick Pension Trustees Limited is Mostyn Holywell Flintshire Ch8 9he. . ALLEN, Sara Elizabeth is a Director of the company. BRAGGER, Graeme Michael is a Director of the company. KELSALL, Philip Alexander is a Director of the company. SKETT, Matthew Brian is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SMITH, Tom has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLEN, Sara Elizabeth
Appointed Date: 16 November 2010
57 years old
Director
BRAGGER, Graeme Michael
Appointed Date: 20 October 2011
51 years old
Director
KELSALL, Philip Alexander
Appointed Date: 16 November 2010
70 years old
Director
SKETT, Matthew Brian
Appointed Date: 02 December 2013
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 November 2010
Appointed Date: 15 November 2010
Director
HART, Roger
Resigned: 16 November 2010
Appointed Date: 15 November 2010
54 years old
Director
SMITH, Tom
Resigned: 30 June 2013
Appointed Date: 16 November 2010
86 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 November 2010
Appointed Date: 15 November 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 November 2010
Appointed Date: 15 November 2010

Persons With Significant Control

Mrs Sara Elizabeth Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Michael Bragger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Alexander Kelsall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK PENSION TRUSTEES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
29 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 16 more events
15 Dec 2010
Termination of appointment of A G Secretarial Limited as a director
15 Dec 2010
Appointment of Tom Smith as a director
15 Dec 2010
Appointment of Philip Alexander Kelsall as a director
15 Dec 2010
Appointment of Sara Elizabeth Allen as a director
15 Nov 2010
Incorporation

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