TESCO PENSION (JADE) LIMITED
WELWYN GARDEN CITY WHALECO (NO.12) LIMITED

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Company number 06755584
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 27 February 2016; Director's details changed for Mr Rowley Stuart Ager on 29 December 2015. The most likely internet sites of TESCO PENSION (JADE) LIMITED are www.tescopensionjade.co.uk, and www.tesco-pension-jade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tesco Pension Jade Limited is a Private Limited Company. The company registration number is 06755584. Tesco Pension Jade Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Tesco Pension Jade Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. AGER, Rowley Stuart is a Director of the company. ASPLIN, Paul Philip is a Director of the company. Secretary O'CONNOR, Claudine Elaine has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director HOWELL, Robert has been resigned. Director MUIR, Stephen Menzies has been resigned. Director RISK, Michael Robert has been resigned. Director WILLIAMS, Alison has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
AGER, Rowley Stuart
Appointed Date: 10 December 2008
80 years old
Director
ASPLIN, Paul Philip
Appointed Date: 17 June 2014
56 years old

Resigned Directors

Secretary
O'CONNOR, Claudine Elaine
Resigned: 15 October 2013
Appointed Date: 10 December 2008
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 21 November 2008
Director
HOWELL, Robert
Resigned: 18 April 2013
Appointed Date: 10 December 2008
75 years old
Director
MUIR, Stephen Menzies
Resigned: 10 December 2008
Appointed Date: 21 November 2008
49 years old
Director
RISK, Michael Robert
Resigned: 03 October 2013
Appointed Date: 10 December 2008
74 years old
Director
WILLIAMS, Alison
Resigned: 27 March 2014
Appointed Date: 10 December 2008
57 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 December 2008
Appointed Date: 21 November 2008

Persons With Significant Control

Tesco Pension Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESCO PENSION (JADE) LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Nov 2016
Full accounts made up to 27 February 2016
30 Dec 2015
Director's details changed for Mr Rowley Stuart Ager on 29 December 2015
29 Dec 2015
Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 Dec 2015
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
...
... and 39 more events
18 Dec 2008
Registered office changed on 18/12/2008 from 2ND floor 50 gresham street london EC2V 7AY
18 Dec 2008
Accounting reference date extended from 30/11/2009 to 26/02/2010
11 Dec 2008
Memorandum and Articles of Association
10 Dec 2008
Company name changed whaleco (no.12) LIMITED\certificate issued on 10/12/08
21 Nov 2008
Incorporation

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