BMW (UK) PENSION NOMINEES LIMITED
COLESHILL ROVER GROUP PENSION NOMINEES LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1GB

Company number 01385861
Status Active
Incorporation Date 29 August 1978
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 fifty-five events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 17 May 2016 no member list. The most likely internet sites of BMW (UK) PENSION NOMINEES LIMITED are www.bmwukpensionnominees.co.uk, and www.bmw-uk-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Bmw Uk Pension Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01385861. Bmw Uk Pension Nominees Limited has been working since 29 August 1978. The present status of the company is Active. The registered address of Bmw Uk Pension Nominees Limited is Bmw Plant Hams Hall Canton Lane Hams Hall Coleshill North Warwickshire B46 1gb. . CRADDOCK, Karen Lesley is a Secretary of the company. CUNNINGHAM, Brian Hugh is a Director of the company. STOYLE, Jeremy Patrick is a Director of the company. Secretary SUCKLING, John Wilfrid has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director CARTER, Gerard has been resigned. Director CHANTRY, Paul Edward has been resigned. Director MITCHELL, Colin George has been resigned. Director NEVILLE, Robert Stanley has been resigned. Director NEVILLE, Robert Stanley has been resigned. Director RUSHWORTH, Terence William has been resigned. Director SLOAN, Roy Andrew Colin has been resigned. Director SUCKLING, John Wilfrid has been resigned. Director WAGENHAEUSER, Peter has been resigned. Director WHARTON, Neil Charles has been resigned. Director WOOD, Christopher has been resigned. Director YOUNGSON, Anne Margaret Burgess has been resigned. The company operates in "Non-trading company".


bmw (uk) pension nominees Key Finiance

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

Current Directors

Secretary
CRADDOCK, Karen Lesley
Appointed Date: 01 August 2002
Director
CUNNINGHAM, Brian Hugh
Appointed Date: 29 January 2014
49 years old
Director
STOYLE, Jeremy Patrick
Appointed Date: 05 July 2012
54 years old

Resigned Directors

Secretary
SUCKLING, John Wilfrid
Resigned: 31 July 2002
Director
ARMITAGE, Andrew Thomas
Resigned: 17 September 1992
69 years old
Director
CARTER, Gerard
Resigned: 22 November 1994
91 years old
Director
CHANTRY, Paul Edward
Resigned: 29 November 2013
Appointed Date: 21 February 2003
78 years old
Director
MITCHELL, Colin George
Resigned: 30 June 2012
Appointed Date: 24 February 2006
70 years old
Director
NEVILLE, Robert Stanley
Resigned: 08 September 2006
Appointed Date: 17 November 2000
82 years old
Director
NEVILLE, Robert Stanley
Resigned: 10 March 1999
Appointed Date: 17 September 1992
82 years old
Director
RUSHWORTH, Terence William
Resigned: 29 July 1994
Appointed Date: 17 September 1992
93 years old
Director
SLOAN, Roy Andrew Colin
Resigned: 19 November 1999
Appointed Date: 25 November 1994
86 years old
Director
SUCKLING, John Wilfrid
Resigned: 31 July 2002
Appointed Date: 17 September 1992
86 years old
Director
WAGENHAEUSER, Peter
Resigned: 25 February 2006
Appointed Date: 27 July 2001
71 years old
Director
WHARTON, Neil Charles
Resigned: 20 March 2015
Appointed Date: 08 September 2006
58 years old
Director
WOOD, Christopher
Resigned: 19 November 2009
Appointed Date: 25 November 1994
68 years old
Director
YOUNGSON, Anne Margaret Burgess
Resigned: 17 November 2000
Appointed Date: 10 March 1999
78 years old

Persons With Significant Control

Mr Brian Hugh Cunningham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Patrick Stoyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMW (UK) PENSION NOMINEES LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Jun 2016
Annual return made up to 17 May 2016 no member list
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Jun 2015
Annual return made up to 17 May 2015 no member list
...
... and 145 more events
26 May 1984
Accounts made up to 31 December 1983
07 Sep 1983
Accounts made up to 31 December 1982
19 Jan 1982
Accounts made up to 31 December 1981
15 Oct 1981
Accounts made up to 31 December 1980
14 Oct 1981
Accounts made up to 31 December 1979

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