BW TRUSTEES (CHELTENHAM) LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 02569561
- Last Updated: 01 Mar 2024
Company Profile
BW TRUSTEES (CHELTENHAM) LIMITED was incorporated on Wednesday, December 19, 1990 as a Private Limited Company with registered address in AMERSHAM. BW TRUSTEES (CHELTENHAM) LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 33 years 9 months and 30 days.
| Name | BW TRUSTEES (CHELTENHAM) LIMITED |
|---|---|
| Company number | 02569561 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1990 |
| 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 |
|---|---|
| Mr Mark Russell Pipe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Paul Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mrs Julia Mary Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020
significant influence or control
|
| Mr Trevor Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BW TRUSTEES (CHELTENHAM) LIMITED | 19 Dec 1990 |
| MAZARS PENSION TRUSTEES LIMITED | 30 Jul 2004 |