COLART PENSION TRUSTEES LIMITED
LONDON BROOMCO (2005) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AJ

Company number 03876981
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address THE STUDIO BUILDING, 21 EVESHAM STREET, LONDON, W11 4AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Termination of appointment of John Carl Newsome as a director on 17 June 2016. The most likely internet sites of COLART PENSION TRUSTEES LIMITED are www.colartpensiontrustees.co.uk, and www.colart-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Colart Pension Trustees Limited is a Private Limited Company. The company registration number is 03876981. Colart Pension Trustees Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Colart Pension Trustees Limited is The Studio Building 21 Evesham Street London W11 4aj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BOWEN, Anthony is a Secretary of the company. BOWEN, Anthony David is a Director of the company. BRYAN, Harry Howard is a Director of the company. CLEVELAND, Raymond Gary is a Director of the company. LOWE, Christopher is a Director of the company. SELLARS, Paul is a Director of the company. HR TRUSTEES LIMITED is a Director of the company. Secretary BOWEN, Anthony has been resigned. Secretary ROBSON, Neil has been resigned. Secretary WALKER, Michael Frederick has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALMOND, Yvonne Jane has been resigned. Director BONEY, Michael John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FORSTER, Michelle has been resigned. Director HEYWOOD, Philip John has been resigned. Director KEIGHTLEY, Janet Rosalyn has been resigned. Director LLEWELLYN, Richard Gwilym has been resigned. Director NEWSOME, John Carl has been resigned. Director ROBSON, Neil has been resigned. Director SMITH, Peter Anthony has been resigned. Director WALKER, Michael Frederick has been resigned. Director WICKES, Reginald Mabon has been resigned. Director WOODWARD, Paul has been resigned. Director WRAIGHT, Christopher Edward has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


colart pension trustees Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BOWEN, Anthony
Appointed Date: 07 December 2010
Director
BOWEN, Anthony David
Appointed Date: 07 December 2010
67 years old
Director
BRYAN, Harry Howard
Appointed Date: 17 May 2013
78 years old
Director
CLEVELAND, Raymond Gary
Appointed Date: 01 October 2004
65 years old
Director
LOWE, Christopher
Appointed Date: 17 May 2013
67 years old
Director
SELLARS, Paul
Appointed Date: 11 March 2011
71 years old
Director
HR TRUSTEES LIMITED
Appointed Date: 01 April 2013

Resigned Directors

Secretary
BOWEN, Anthony
Resigned: 17 May 2013
Appointed Date: 07 December 2010
Secretary
ROBSON, Neil
Resigned: 07 December 2010
Appointed Date: 13 July 2006
Secretary
WALKER, Michael Frederick
Resigned: 13 July 2006
Appointed Date: 23 March 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 November 1999
Director
ALMOND, Yvonne Jane
Resigned: 11 September 2004
Appointed Date: 11 September 2001
80 years old
Director
BONEY, Michael John
Resigned: 17 May 2013
Appointed Date: 20 April 2008
72 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 November 1999
Director
FORSTER, Michelle
Resigned: 20 February 2001
Appointed Date: 23 March 2000
54 years old
Director
HEYWOOD, Philip John
Resigned: 31 December 2008
Appointed Date: 23 March 2000
62 years old
Director
KEIGHTLEY, Janet Rosalyn
Resigned: 11 March 2015
Appointed Date: 18 July 2008
75 years old
Director
LLEWELLYN, Richard Gwilym
Resigned: 17 May 2013
Appointed Date: 19 February 2004
64 years old
Director
NEWSOME, John Carl
Resigned: 17 June 2016
Appointed Date: 17 May 2013
67 years old
Director
ROBSON, Neil
Resigned: 07 December 2010
Appointed Date: 13 July 2006
56 years old
Director
SMITH, Peter Anthony
Resigned: 11 November 2003
Appointed Date: 23 March 2000
85 years old
Director
WALKER, Michael Frederick
Resigned: 13 July 2006
Appointed Date: 23 March 2000
81 years old
Director
WICKES, Reginald Mabon
Resigned: 14 December 2004
Appointed Date: 23 March 2000
78 years old
Director
WOODWARD, Paul
Resigned: 11 March 2011
Appointed Date: 05 September 2005
67 years old
Director
WRAIGHT, Christopher Edward
Resigned: 18 July 2008
Appointed Date: 23 March 2000
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 15 November 1999

Persons With Significant Control

Colart International Holdings Ltd
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

COLART PENSION TRUSTEES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
23 Jun 2016
Termination of appointment of John Carl Newsome as a director on 17 June 2016
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
12 Apr 2000
Registered office changed on 12/04/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
12 Apr 2000
New director appointed
12 Apr 2000
New director appointed
12 Jan 2000
Company name changed broomco (2005) LIMITED\certificate issued on 13/01/00
15 Nov 1999
Incorporation

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