ARVINMERITOR PENSION TRUSTEES LIMITED
GWENT MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED WANSCO 346 LIMITED

Hellopages » Torfaen » Torfaen » NP44 3XU

Company number 03345664
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address GRANGE ROAD, CWMBRAN, GWENT, NP44 3XU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016. The most likely internet sites of ARVINMERITOR PENSION TRUSTEES LIMITED are www.arvinmeritorpensiontrustees.co.uk, and www.arvinmeritor-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Pontypool & New Inn Rail Station is 3.2 miles; to Newport (S Wales) Rail Station is 4.3 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arvinmeritor Pension Trustees Limited is a Private Limited Company. The company registration number is 03345664. Arvinmeritor Pension Trustees Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Arvinmeritor Pension Trustees Limited is Grange Road Cwmbran Gwent Np44 3xu. . JAMES, Huw David is a Secretary of the company. ANDERSON, Carl is a Director of the company. HARRUP, Clive James is a Director of the company. LEI, Mike is a Director of the company. WATKINS, Andrew Clive is a Director of the company. Secretary JOHNSON, Allan Howie Stanley has been resigned. Secretary LAMBE, Aiden Peter Michael has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director ADDINGOTN, Anthony John has been resigned. Director ADDINGTON, Anthony John has been resigned. Director BASSETT, David John has been resigned. Director BERRY, Richard has been resigned. Director BOURDERY, Eric has been resigned. Director CASEY, Brian Patrick has been resigned. Director CAVEY, Michael Craig has been resigned. Director DAVEY, Anthony Lee has been resigned. Director DAVIES, Leonard has been resigned. Director GREB, Richard has been resigned. Director HART, Sally Angela has been resigned. Director HARTELL, Graham has been resigned. Director HOWE, Peter Ward has been resigned. Director JOHNSON, Allan Howie Stanley has been resigned. Director KAYE RAYCE, Kimberly has been resigned. Director KEMPA, Thomas A has been resigned. Director LEHMANN, Mary Alice has been resigned. Director MCMICHAEL, Robert Neale has been resigned. Director MONKS, Sarah has been resigned. Director NOWLAN, Kevin Anthony has been resigned. Director PRYOR, Craig E has been resigned. Director RAYCE, Kimberly Kaye has been resigned. Director REYNOLDS, Robert has been resigned. Director SANNA, Christopher Salvatore has been resigned. Director SHEEN-MACLENNAN, Joanne has been resigned. Director SIMMONS, Alan Derek has been resigned. Director THOMPSON, Richard Edgar has been resigned. Director VOLTOLINA, Frank Andrew has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAMES, Huw David
Appointed Date: 01 June 2016
Director
ANDERSON, Carl
Appointed Date: 12 June 2014
56 years old
Director
HARRUP, Clive James
Appointed Date: 03 March 2011
86 years old
Director
LEI, Mike
Appointed Date: 26 December 2010
55 years old
Director
WATKINS, Andrew Clive
Appointed Date: 19 October 2009
65 years old

Resigned Directors

Secretary
JOHNSON, Allan Howie Stanley
Resigned: 18 May 2007
Appointed Date: 02 December 1997
Secretary
LAMBE, Aiden Peter Michael
Resigned: 01 June 2016
Appointed Date: 18 May 2007
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 02 December 1997
Appointed Date: 04 April 1997
Director
ADDINGOTN, Anthony John
Resigned: 30 April 2007
Appointed Date: 17 August 2006
79 years old
Director
ADDINGTON, Anthony John
Resigned: 16 February 2004
Appointed Date: 12 October 2001
79 years old
Director
BASSETT, David John
Resigned: 16 March 2001
Appointed Date: 19 June 2000
78 years old
Director
BERRY, Richard
Resigned: 02 October 2009
Appointed Date: 01 October 2007
71 years old
Director
BOURDERY, Eric
Resigned: 31 March 1998
Appointed Date: 02 December 1997
72 years old
Director
CASEY, Brian Patrick
Resigned: 12 May 2004
Appointed Date: 26 August 2003
71 years old
Director
CAVEY, Michael Craig
Resigned: 20 October 1999
Appointed Date: 02 December 1997
76 years old
Director
DAVEY, Anthony Lee
Resigned: 11 July 2006
Appointed Date: 16 February 2004
78 years old
Director
DAVIES, Leonard
Resigned: 28 November 2010
Appointed Date: 01 October 2007
78 years old
Director
GREB, Richard
Resigned: 22 April 2010
Appointed Date: 02 December 1997
67 years old
Director
HART, Sally Angela
Resigned: 13 March 2012
Appointed Date: 17 November 2009
61 years old
Director
HARTELL, Graham
Resigned: 18 May 2007
Appointed Date: 16 February 2004
69 years old
Director
HOWE, Peter Ward
Resigned: 14 March 2013
Appointed Date: 01 October 2007
82 years old
Director
JOHNSON, Allan Howie Stanley
Resigned: 25 January 2007
Appointed Date: 02 December 1997
78 years old
Director
KAYE RAYCE, Kimberly
Resigned: 12 June 2012
Appointed Date: 13 March 2012
52 years old
Director
KEMPA, Thomas A
Resigned: 13 March 2012
Appointed Date: 03 December 2010
77 years old
Director
LEHMANN, Mary Alice
Resigned: 20 October 2009
Appointed Date: 12 May 2004
66 years old
Director
MCMICHAEL, Robert Neale
Resigned: 12 October 2001
Appointed Date: 20 October 1999
72 years old
Director
MONKS, Sarah
Resigned: 17 June 2015
Appointed Date: 19 June 2013
47 years old
Director
NOWLAN, Kevin Anthony
Resigned: 26 December 2010
Appointed Date: 17 November 2009
54 years old
Director
PRYOR, Craig E
Resigned: 06 January 2004
Appointed Date: 19 June 2000
76 years old
Director
RAYCE, Kimberly Kaye
Resigned: 30 January 2015
Appointed Date: 27 September 2012
52 years old
Director
REYNOLDS, Robert
Resigned: 14 October 2009
Appointed Date: 30 April 2001
67 years old
Director
SANNA, Christopher Salvatore
Resigned: 31 March 2001
Appointed Date: 18 September 1998
68 years old
Director
SHEEN-MACLENNAN, Joanne
Resigned: 27 December 2012
Appointed Date: 25 July 2012
53 years old
Director
SIMMONS, Alan Derek
Resigned: 12 October 2001
Appointed Date: 02 December 1997
79 years old
Director
THOMPSON, Richard Edgar
Resigned: 30 October 2012
Appointed Date: 16 March 2001
70 years old
Director
VOLTOLINA, Frank Andrew
Resigned: 16 June 2003
Appointed Date: 12 October 2001
65 years old
Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Arvinmeritor Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

ARVINMERITOR PENSION TRUSTEES LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Termination of appointment of Aiden Peter Michael Lambe as a secretary on 1 June 2016
07 Jun 2016
Appointment of Mr Huw David James as a secretary on 1 June 2016
14 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 113 more events
16 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997
Memorandum and Articles of Association
10 Dec 1997
Company name changed wansco 346 LIMITED\certificate issued on 11/12/97
09 Dec 1997
Accounting reference date shortened from 30/04/98 to 30/09/97
04 Apr 1997
Incorporation

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