WYCOMBE ABBEY PENSION TRUSTEES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1PE

Company number 03743179
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address C/O WYCOMBE ABBEY SCHOOL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1PE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Jeremy William Bailey as a director on 20 December 2016; Termination of appointment of John Keith Oates as a director on 26 September 2016. The most likely internet sites of WYCOMBE ABBEY PENSION TRUSTEES LIMITED are www.wycombeabbeypensiontrustees.co.uk, and www.wycombe-abbey-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wycombe Abbey Pension Trustees Limited is a Private Limited Company. The company registration number is 03743179. Wycombe Abbey Pension Trustees Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Wycombe Abbey Pension Trustees Limited is C O Wycombe Abbey School High Wycombe Buckinghamshire Hp11 1pe. . BOLTON, Anne is a Secretary of the company. ALISON, Deborah Joanne is a Director of the company. ASHBY, Richard Harrington is a Director of the company. BAILEY, Jeremy William is a Director of the company. SHERRINGTON, Patrick Philip is a Director of the company. WINTER, Richard Thomas George is a Director of the company. Secretary LUKE, John Christopher Owen has been resigned. Secretary RAINBOW, Clive Albert has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BLACKBURN CAWDRON, Peter Edward has been resigned. Director OATES, John Keith has been resigned. Director ROGERS, Christine Ann has been resigned. Director WILLIS, Anthony Martin Derek has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BOLTON, Anne
Appointed Date: 07 February 2014
Director
ALISON, Deborah Joanne
Appointed Date: 01 September 2015
54 years old
Director
ASHBY, Richard Harrington
Appointed Date: 12 January 2016
76 years old
Director
BAILEY, Jeremy William
Appointed Date: 20 December 2016
70 years old
Director
SHERRINGTON, Patrick Philip
Appointed Date: 08 March 2010
73 years old
Director
WINTER, Richard Thomas George
Appointed Date: 22 March 2014
62 years old

Resigned Directors

Secretary
LUKE, John Christopher Owen
Resigned: 07 February 2014
Appointed Date: 31 August 2000
Secretary
RAINBOW, Clive Albert
Resigned: 31 August 2000
Appointed Date: 25 March 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999
Director
BLACKBURN CAWDRON, Peter Edward
Resigned: 12 January 2016
Appointed Date: 25 March 1999
82 years old
Director
OATES, John Keith
Resigned: 26 September 2016
Appointed Date: 22 March 2014
83 years old
Director
ROGERS, Christine Ann
Resigned: 31 August 2015
Appointed Date: 25 March 1999
86 years old
Director
WILLIS, Anthony Martin Derek
Resigned: 21 September 2009
Appointed Date: 25 March 1999
83 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

The Girls' Education Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYCOMBE ABBEY PENSION TRUSTEES LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
17 Jan 2017
Appointment of Mr Jeremy William Bailey as a director on 20 December 2016
19 Oct 2016
Termination of appointment of John Keith Oates as a director on 26 September 2016
26 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
27 Apr 2016
Full accounts made up to 31 August 2015
...
... and 52 more events
02 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
01 Apr 1999
Accounting reference date extended from 31/03/00 to 31/08/00
25 Mar 1999
Incorporation

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