LONDIS PENSION TRUSTEES LIMITED
WELLINGBOROUGH BOOKGROVE LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 09725560
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Charles William Haynes as a director on 21 June 2016. The most likely internet sites of LONDIS PENSION TRUSTEES LIMITED are www.londispensiontrustees.co.uk, and www.londis-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Londis Pension Trustees Limited is a Private Limited Company. The company registration number is 09725560. Londis Pension Trustees Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Londis Pension Trustees Limited is Equity House Irthlingborough Road Wellingborough Northants Nn8 1lt. . GOODCHILD, Robert George is a Secretary of the company. HAYNES, Charles William is a Director of the company. KERR, James is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODCHILD, Robert George
Appointed Date: 01 October 2015
Director
HAYNES, Charles William
Appointed Date: 21 June 2016
74 years old
Director
KERR, James
Appointed Date: 01 October 2015
46 years old
Director
BES TRUSTEES PLC
Appointed Date: 01 October 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2015
Appointed Date: 10 August 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 01 October 2015
Appointed Date: 10 August 2015
55 years old
Director
PUDGE, David John
Resigned: 01 October 2015
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

Booker Retail Partners (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDIS PENSION TRUSTEES LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Jul 2016
Appointment of Charles William Haynes as a director on 21 June 2016
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Memorandum and Articles of Association
...
... and 6 more events
09 Oct 2015
Termination of appointment of Adrian Joseph Morris Levy as a director on 1 October 2015
09 Oct 2015
Termination of appointment of David John Pudge as a director on 1 October 2015
02 Oct 2015
Company name changed bookgrove LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-01
02 Oct 2015
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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