W.D. PENSION FUND LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01173828
Status Active
Incorporation Date 13 June 1974
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mahesh Beniwal on 22 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of W.D. PENSION FUND LIMITED are www.wdpensionfund.co.uk, and www.w-d-pension-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. W D Pension Fund Limited is a Private Limited Company. The company registration number is 01173828. W D Pension Fund Limited has been working since 13 June 1974. The present status of the company is Active. The registered address of W D Pension Fund Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BATEMAN, James is a Director of the company. BENIWAL, Mahesh is a Director of the company. Secretary HART, Trevor John Powell has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ABBOTT, James has been resigned. Director BAGARY, Balwinder Singh has been resigned. Director GURNEY, Craig William has been resigned. Director MARSHALL, Andrew David has been resigned. Director REDMAN, Paul Anthony has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Director EBBGATE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
BATEMAN, James
Appointed Date: 24 August 2011
52 years old
Director
BENIWAL, Mahesh
Appointed Date: 24 August 2011
54 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 23 August 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 23 August 1995
Director
ABBOTT, James
Resigned: 27 July 2011
Appointed Date: 26 March 2009
67 years old
Director
BAGARY, Balwinder Singh
Resigned: 31 August 2011
Appointed Date: 26 March 2009
56 years old
Director
GURNEY, Craig William
Resigned: 25 June 2014
Appointed Date: 24 August 2011
52 years old
Director
MARSHALL, Andrew David
Resigned: 19 May 2016
Appointed Date: 23 July 2014
45 years old
Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 24 August 2011
51 years old
Director
BARCOSEC LIMITED
Resigned: 10 August 2009
Appointed Date: 11 April 1997
Director
BAROMETERS LIMITED
Resigned: 10 August 2009
Director
EBBGATE HOLDINGS LIMITED
Resigned: 27 July 1999

Persons With Significant Control

Barclays Bank Plc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more
Barclays Capital Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.D. PENSION FUND LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Director's details changed for Mahesh Beniwal on 22 October 2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Termination of appointment of Andrew David Marshall as a director on 19 May 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 109 more events
12 Dec 1986
Return made up to 10/11/86; full list of members
04 Aug 1986
Secretary resigned;new secretary appointed
30 Jul 1986
Accounting reference date shortened from 30/05 to 31/12
11 Jul 1986
Registered office changed on 11/07/86 from: austral hse basinghall ave london EC2V 5EX
30 May 1986
Director resigned

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