MOWLEM PENSION TRUSTEES LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 06419254
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Steven Raphael Brunswick on 2 March 2015. The most likely internet sites of MOWLEM PENSION TRUSTEES LIMITED are www.mowlempensiontrustees.co.uk, and www.mowlem-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mowlem Pension Trustees Limited is a Private Limited Company. The company registration number is 06419254. Mowlem Pension Trustees Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Mowlem Pension Trustees Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . CLARKE, Peter is a Secretary of the company. BROWN, Gerald Thornton is a Director of the company. BRUNSWICK, Steven Raphael is a Director of the company. HERZBERG, Francis Robin is a Director of the company. HOLLIS, Howard Royston is a Director of the company. MCCULLOUGH, Geoffrey Dermot is a Director of the company. MILLS, Lee James is a Director of the company. WATKINS, Brian John is a Director of the company. Secretary GEORGE, Timothy Francis has been resigned. Director CRITCHLEY, Stephen David has been resigned. Director GEORGE, Timothy Francis has been resigned. Director JONES, Julian Stephen has been resigned. Director LIMING, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Peter
Appointed Date: 19 November 2007

Director
BROWN, Gerald Thornton
Appointed Date: 19 November 2007
75 years old

Director
BRUNSWICK, Steven Raphael
Appointed Date: 01 April 2009
71 years old

Director
HERZBERG, Francis Robin
Appointed Date: 19 November 2007
68 years old

Director
HOLLIS, Howard Royston
Appointed Date: 19 November 2007
86 years old

Director
MCCULLOUGH, Geoffrey Dermot
Appointed Date: 01 April 2009
64 years old

Director
MILLS, Lee James
Appointed Date: 06 November 2007
67 years old

Director
WATKINS, Brian John
Appointed Date: 19 November 2007
88 years old

Resigned Directors

Secretary
GEORGE, Timothy Francis
Resigned: 19 November 2007
Appointed Date: 06 November 2007

Director
CRITCHLEY, Stephen David
Resigned: 20 December 2008
Appointed Date: 19 November 2007
66 years old

Director
GEORGE, Timothy Francis
Resigned: 19 November 2007
Appointed Date: 06 November 2007
65 years old

Director
JONES, Julian Stephen
Resigned: 10 December 2008
Appointed Date: 19 November 2007
69 years old

Director
LIMING, David John
Resigned: 01 May 2011
Appointed Date: 05 December 2007
69 years old

Persons With Significant Control

Mr Brian John Watkins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOWLEM PENSION TRUSTEES LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Director's details changed for Steven Raphael Brunswick on 2 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
03 Dec 2007
New director appointed
22 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
22 Nov 2007
Notice of assignment of name or new name to shares
12 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2007
Incorporation