WATES PENSION TRUSTEE COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 01041336
Status Active
Incorporation Date 7 February 1972
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Simon James Potter as a director on 1 January 2017; Appointment of Mr Nicholas Thomas Drucquer Jones as a director on 1 January 2017. The most likely internet sites of WATES PENSION TRUSTEE COMPANY LIMITED are www.watespensiontrusteecompany.co.uk, and www.wates-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wates Pension Trustee Company Limited is a Private Limited Company. The company registration number is 01041336. Wates Pension Trustee Company Limited has been working since 07 February 1972. The present status of the company is Active. The registered address of Wates Pension Trustee Company Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. GREETHAM, Neil is a Director of the company. HODGKISS, Nicholas Anthony is a Director of the company. JONES, Nicholas Thomas Drucquer is a Director of the company. POTTER, Simon James is a Director of the company. ROSS, Barry James is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary GAME, Ashley has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary MACKIE, William Graham has been resigned. Secretary SAREEN, Narinder Singh has been resigned. Secretary STYANT, Terry Ann has been resigned. Director BAKER, Kenneth George has been resigned. Director DAVEY, Martin Gerald has been resigned. Director LORD, Philip Smith has been resigned. Director MACKIE, William Graham has been resigned. Director MARSH, Richard Peter has been resigned. Director ROBERTSON, Dave Duncan Struan has been resigned. Director SMITH, David Gordon has been resigned. Director STANLEY, David Nicholas has been resigned. Director WATES, Andrew Trace Allan has been resigned. Director WATES, Christopher Stephen, Sir has been resigned. Director WATES, Michael Edward has been resigned. Director WATES, Timothy Andrew De Burgh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
GREETHAM, Neil
Appointed Date: 14 March 2011
69 years old
Director
HODGKISS, Nicholas Anthony
Appointed Date: 10 June 1997
78 years old
Director
JONES, Nicholas Thomas Drucquer
Appointed Date: 01 January 2017
53 years old
Director
POTTER, Simon James
Appointed Date: 01 January 2017
62 years old
Director
ROSS, Barry James
Appointed Date: 21 November 2000
75 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 29 August 2006

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 01 February 2005
Secretary
GAME, Ashley
Resigned: 30 April 2002
Appointed Date: 02 October 2000
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 30 April 2002
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 02 October 2000
Appointed Date: 30 June 2000
Secretary
MACKIE, William Graham
Resigned: 30 June 2000
Appointed Date: 29 April 1994
Secretary
SAREEN, Narinder Singh
Resigned: 29 April 1994
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Director
BAKER, Kenneth George
Resigned: 12 December 2006
Appointed Date: 27 March 2000
84 years old
Director
DAVEY, Martin Gerald
Resigned: 30 July 1999
Appointed Date: 10 June 1997
77 years old
Director
LORD, Philip Smith
Resigned: 29 June 2001
91 years old
Director
MACKIE, William Graham
Resigned: 27 March 2000
73 years old
Director
MARSH, Richard Peter
Resigned: 03 December 2007
Appointed Date: 29 June 2001
86 years old
Director
ROBERTSON, Dave Duncan Struan
Resigned: 16 January 2004
Appointed Date: 21 November 2000
76 years old
Director
SMITH, David Gordon
Resigned: 17 October 2016
Appointed Date: 12 December 2006
66 years old
Director
STANLEY, David Nicholas
Resigned: 14 March 2011
Appointed Date: 03 December 2007
68 years old
Director
WATES, Andrew Trace Allan
Resigned: 09 March 2007
Appointed Date: 19 December 2001
85 years old
Director
WATES, Christopher Stephen, Sir
Resigned: 21 November 2000
86 years old
Director
WATES, Michael Edward
Resigned: 19 December 2001
90 years old
Director
WATES, Timothy Andrew De Burgh
Resigned: 31 December 2016
Appointed Date: 22 April 2004
59 years old

Persons With Significant Control

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

WATES PENSION TRUSTEE COMPANY LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
16 Jan 2017
Appointment of Mr Simon James Potter as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Nicholas Thomas Drucquer Jones as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 31 December 2016
31 Oct 2016
Termination of appointment of David Gordon Smith as a director on 17 October 2016
...
... and 120 more events
14 Aug 1987
Full accounts made up to 31 December 1986
09 Jul 1987
Director's particulars changed
27 Sep 1986
Full accounts made up to 31 December 1985
27 Sep 1986
Return made up to 07/08/86; full list of members
07 Feb 1972
Certificate of incorporation

Similar Companies

WATES LIVING SPACE (MAINTENANCE) LIMITED WATES MAINTENANCE SERVICES LIMITED WATES PFI INVESTMENTS (PROJECTS) LIMITED WATES PFI INVESTMENTS (QED) LIMITED WATES PFI INVESTMENTS LIMITED WATES REGENERATION (COVENTRY) LIMITED WATES REGENERATION (SOUTH ACTON) LIMITED