TELENT COMMUNICATIONS PENSION TRUST LIMITED
POINT 3 PENSIONS TEAM, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 00859469
- Last Updated: 01 Mar 2024
Company Profile
TELENT COMMUNICATIONS PENSION TRUST LIMITED was incorporated on Tuesday, September 21, 1965 as a Private Limited Company with registered address in WARWICK. TELENT COMMUNICATIONS PENSION TRUST LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 59 years 1 month and 12 days.
| Name | TELENT COMMUNICATIONS PENSION TRUST LIMITED |
|---|---|
| Company number | 00859469 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 PENSIONS TEAM HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Andrew Webberley Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Jill Ann Duggan Nationality: British |
Dates: Thursday, December 16, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Gordon Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Ms Paula Jayne Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
|
| Telent Ltd Haywood Road, CV34 5AH |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against TELENT COMMUNICATIONS PENSION TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELENT COMMUNICATIONS PENSION TRUST LIMITED | 21 Sep 1965 |
| AVERYS PENSION TRUST LIMITED | 27 Oct 2006 |