BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 01465688
- Last Updated: 01 Mar 2024
Company Profile
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED was incorporated on Friday, December 7, 1979 as a Private Limited Company with registered address in AMERSHAM. BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 44 years 11 months and 1 day.
| Name | BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED |
|---|---|
| Company number | 01465688 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECIMAL PLACE CHILTERN AVENUE AMERSHAM HP6 5FG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, July 3, 2019 - present
right to appoint and remove directors
|
| Mr Mark Russell Pipe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Andrew David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Andrew Graham Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Christopher Mark Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Paul Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 193 |
|---|---|
| Mortgages Outstanding | 164 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED | 07 Dec 1979 |