BMW PENSION TRUSTEES LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1GB

Company number 01928525
Status Active
Incorporation Date 4 July 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BMW PLANT HAMS HALL CANTON LANE, HAMS HALL, COLESHILL, NORTH WARWICKSHIRE, B46 1GB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Miss Silke Neuhaus on 14 March 2016. The most likely internet sites of BMW PENSION TRUSTEES LIMITED are www.bmwpensiontrustees.co.uk, and www.bmw-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Bmw Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01928525. Bmw Pension Trustees Limited has been working since 04 July 1985. The present status of the company is Active. The registered address of Bmw Pension Trustees Limited is Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1gb. . CRADDOCK, Karen Lesley is a Secretary of the company. DAVIDSON, Kevin is a Director of the company. KERRY, Philip is a Director of the company. MACKENZIE, Ian John is a Director of the company. NEUHAUS, Silke is a Director of the company. WATERS, Roger Philip is a Director of the company. Secretary COLESHILL, Graham Leslie has been resigned. Secretary GAINES, Jeffrey has been resigned. Secretary WOOLLEY, Gillian Mary has been resigned. Director CHUHAN, John has been resigned. Director DAVIDSON, Kevin has been resigned. Director DOBNEY, Richard Charles has been resigned. Director EBINGER, Gerhard, Dr has been resigned. Director FINZI, Manfred has been resigned. Director FOERSTER, Dirk has been resigned. Director GAINES, Jeffrey has been resigned. Director GRIFFITHS, Robert James has been resigned. Director HANNAH, David Wilson has been resigned. Director ISGAR, Jacqueline has been resigned. Director MINNS, Sharon Arlene has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director RODERICK, Adrian Derek has been resigned. Director SPENCE, Tony has been resigned. Director TAYLOR, Mike has been resigned. Director WADDELL, Lynne Margaret has been resigned. Director WARNER, Christopher Harry has been resigned. Director WETHERELL, Michael James has been resigned. Director WOOD, Christopher has been resigned. The company operates in "Non-trading company".


bmw pension trustees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRADDOCK, Karen Lesley
Appointed Date: 01 July 2008

Director
DAVIDSON, Kevin
Appointed Date: 30 June 2010
59 years old

Director
KERRY, Philip
Appointed Date: 12 November 2014
55 years old

Director
MACKENZIE, Ian John
Appointed Date: 14 August 2006
77 years old

Director
NEUHAUS, Silke
Appointed Date: 13 March 2013
54 years old

Director
WATERS, Roger Philip
Appointed Date: 15 April 2009
78 years old

Resigned Directors

Secretary
COLESHILL, Graham Leslie
Resigned: 24 September 2002
Appointed Date: 07 June 2000

Secretary
GAINES, Jeffrey
Resigned: 07 June 2000

Secretary
WOOLLEY, Gillian Mary
Resigned: 30 June 2008
Appointed Date: 24 September 2002

Director
CHUHAN, John
Resigned: 22 November 2010
Appointed Date: 29 June 2009
52 years old

Director
DAVIDSON, Kevin
Resigned: 01 October 2005
Appointed Date: 28 February 2005
59 years old

Director
DOBNEY, Richard Charles
Resigned: 22 September 2008
Appointed Date: 14 August 2006
68 years old

Director
EBINGER, Gerhard, Dr
Resigned: 23 July 2010
Appointed Date: 30 November 2009
56 years old

Director
FINZI, Manfred
Resigned: 31 December 1994
76 years old

Director
FOERSTER, Dirk
Resigned: 13 March 2013
Appointed Date: 22 November 2010
53 years old

Director
GAINES, Jeffrey
Resigned: 07 June 2000
78 years old

Director
GRIFFITHS, Robert James
Resigned: 31 December 2001
Appointed Date: 01 June 1996
72 years old

Director
HANNAH, David Wilson
Resigned: 31 January 2005
Appointed Date: 22 February 2002
64 years old

Director
ISGAR, Jacqueline
Resigned: 04 January 2009
Appointed Date: 08 March 2001
62 years old

Director
MINNS, Sharon Arlene
Resigned: 10 August 1998
Appointed Date: 30 November 1994
60 years old

Director
PURVES, Thomas Finlayson Grant
Resigned: 01 June 1996
77 years old

Director
RODERICK, Adrian Derek
Resigned: 31 August 2014
Appointed Date: 23 October 1996
67 years old

Director
SPENCE, Tony
Resigned: 30 June 2010
Appointed Date: 01 October 2005
76 years old

Director
TAYLOR, Mike
Resigned: 19 January 2001
Appointed Date: 07 June 2000
66 years old

Director
WADDELL, Lynne Margaret
Resigned: 24 April 2005
Appointed Date: 15 April 1999
67 years old

Director
WARNER, Christopher Harry
Resigned: 14 August 2006
Appointed Date: 30 November 1994
71 years old

Director
WETHERELL, Michael James
Resigned: 01 May 2006
Appointed Date: 24 April 2005
62 years old

Director
WOOD, Christopher
Resigned: 19 November 2009
Appointed Date: 22 July 2003
68 years old

BMW PENSION TRUSTEES LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Mar 2016
Director's details changed for Miss Silke Neuhaus on 14 March 2016
22 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 133 more events
05 Nov 1987
Accounts made up to 31 March 1987

14 Feb 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 16/01/87; full list of members

09 Jan 1987
Director resigned

04 Jul 1985
Incorporation