JELD-WEN UK PENSION TRUSTEE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9WH

Company number 03914306
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address RETFORD ROAD, WOODHOUSE MILL, SHEFFIELD, SOUTH YORKSHIRE, S13 9WH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016. The most likely internet sites of JELD-WEN UK PENSION TRUSTEE LIMITED are www.jeldwenukpensiontrustee.co.uk, and www.jeld-wen-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Jeld Wen Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 03914306. Jeld Wen Uk Pension Trustee Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Jeld Wen Uk Pension Trustee Limited is Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9wh. . BRYCE, Gavin is a Secretary of the company. ATKIN, John William is a Director of the company. DAVIS, Joy Emma is a Director of the company. MARTIN, Christopher Jonathan is a Director of the company. PELL, Anthony Christopher James is a Director of the company. Secretary GRACE, Rosemary has been resigned. Secretary ROLT, Sheila Audrey has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEDDOE, Suzanne has been resigned. Director FREEMANTLE, Vivienne Lucy has been resigned. Director HARPER, Michael Frederick has been resigned. Director HOGGARTH, Karen has been resigned. Director KINTZINGER, Douglas Paul has been resigned. Director MILES, Michael John has been resigned. Director ROWBOTHAM, Stephen William has been resigned. Director TAYLOR, Richard John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WARD, Michael Gordon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BRYCE, Gavin
Appointed Date: 26 March 2007
Director
ATKIN, John William
Appointed Date: 19 November 2000
67 years old
Director
DAVIS, Joy Emma
Appointed Date: 15 April 2011
69 years old
Director
MARTIN, Christopher Jonathan
Appointed Date: 19 April 2016
57 years old
Director
PELL, Anthony Christopher James
Appointed Date: 15 April 2011
59 years old

Resigned Directors

Secretary
GRACE, Rosemary
Resigned: 26 March 2007
Appointed Date: 07 April 2006
Secretary
ROLT, Sheila Audrey
Resigned: 07 April 2006
Appointed Date: 27 January 2000
Nominee Secretary
THOMAS, Howard
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BEDDOE, Suzanne
Resigned: 31 December 2008
Appointed Date: 27 January 2000
66 years old
Director
FREEMANTLE, Vivienne Lucy
Resigned: 31 January 2005
Appointed Date: 14 May 2002
74 years old
Director
HARPER, Michael Frederick
Resigned: 27 May 2010
Appointed Date: 19 November 2000
66 years old
Director
HOGGARTH, Karen
Resigned: 31 December 2008
Appointed Date: 17 March 2003
60 years old
Director
KINTZINGER, Douglas Paul
Resigned: 17 March 2003
Appointed Date: 27 January 2000
65 years old
Director
MILES, Michael John
Resigned: 27 July 2012
Appointed Date: 02 February 2009
78 years old
Director
ROWBOTHAM, Stephen William
Resigned: 24 August 2001
Appointed Date: 27 January 2000
80 years old
Director
TAYLOR, Richard John
Resigned: 19 April 2016
Appointed Date: 10 October 2011
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 January 2000
Appointed Date: 27 January 2000
63 years old
Director
WARD, Michael Gordon
Resigned: 10 October 2011
Appointed Date: 01 November 2001
59 years old

Persons With Significant Control

Jeld-Wen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JELD-WEN UK PENSION TRUSTEE LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Christopher Jonathan Martin as a director on 19 April 2016
22 Apr 2016
Termination of appointment of Richard John Taylor as a director on 19 April 2016
25 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 62 more events
10 Mar 2000
New secretary appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
Registered office changed on 09/03/00 from: 16 saint john street london EC1M 4NT
27 Jan 2000
Incorporation

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