VWRI PENSION TRUSTEES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4XN

Company number 05078940
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address VWR INTERNATIONAL LTD HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of VWRI PENSION TRUSTEES LIMITED are www.vwripensiontrustees.co.uk, and www.vwri-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hinckley Rail Station is 7.3 miles; to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vwri Pension Trustees Limited is a Private Limited Company. The company registration number is 05078940. Vwri Pension Trustees Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Vwri Pension Trustees Limited is Vwr International Ltd Hunter Boulevard Magna Park Lutterworth Leicestershire Le17 4xn. . PHILLIPS, George is a Secretary of the company. BENNETTON, Lloyd is a Director of the company. GREEN, Alan Thomas is a Director of the company. HOPEWELL, Roger is a Director of the company. JACQUES, Michael is a Director of the company. KALINOVICH, James Michael is a Director of the company. PHILLIPS, George is a Director of the company. Secretary JENNINGS, Robert Anthony has been resigned. Secretary VASS, John Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Anne Elizabeth has been resigned. Director JENNINGS, Robert Anthony has been resigned. Director KNIGHT, Gary Leedale has been resigned. Director LEACH, Martyn has been resigned. Director MEAD, Russell has been resigned. Director MILLER, Adrianne has been resigned. Director PALMER, Christopher Neil has been resigned. Director SMITH, Scott Gaines has been resigned. Director SOBON, Walter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PHILLIPS, George
Appointed Date: 09 June 2006
Director
BENNETTON, Lloyd
Appointed Date: 20 June 2006
66 years old
Director
GREEN, Alan Thomas
Appointed Date: 19 April 2006
69 years old
Director
HOPEWELL, Roger
Appointed Date: 25 July 2005
69 years old
Director
JACQUES, Michael
Appointed Date: 01 July 2004
87 years old
Director
KALINOVICH, James Michael
Appointed Date: 24 February 2011
58 years old
Director
PHILLIPS, George
Appointed Date: 15 May 2006
67 years old

Resigned Directors

Secretary
JENNINGS, Robert Anthony
Resigned: 09 June 2006
Appointed Date: 01 June 2005
Secretary
VASS, John Raymond
Resigned: 31 May 2005
Appointed Date: 19 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
ASHTON, Anne Elizabeth
Resigned: 28 February 2005
Appointed Date: 01 July 2004
71 years old
Director
JENNINGS, Robert Anthony
Resigned: 21 April 2006
Appointed Date: 01 June 2005
71 years old
Director
KNIGHT, Gary Leedale
Resigned: 08 December 2006
Appointed Date: 15 May 2006
51 years old
Director
LEACH, Martyn
Resigned: 18 April 2006
Appointed Date: 25 July 2005
65 years old
Director
MEAD, Russell
Resigned: 18 April 2006
Appointed Date: 19 March 2004
81 years old
Director
MILLER, Adrianne
Resigned: 20 October 2004
Appointed Date: 25 March 2004
79 years old
Director
PALMER, Christopher Neil
Resigned: 31 March 2005
Appointed Date: 19 March 2004
79 years old
Director
SMITH, Scott Gaines
Resigned: 13 August 2010
Appointed Date: 08 December 2006
57 years old
Director
SOBON, Walter
Resigned: 05 August 2004
Appointed Date: 25 March 2004
77 years old

Persons With Significant Control

Vwr International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VWRI PENSION TRUSTEES LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
28 Apr 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 55 more events
23 Jul 2004
New director appointed
28 Apr 2004
New director appointed
26 Apr 2004
New director appointed
03 Apr 2004
Secretary resigned
19 Mar 2004
Incorporation

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