WARWICK PENSION TRUSTEES LIMITED
THE KNOWLE NETHER LANE, HAZELWOOD, BELPER DE56 4AN- Active
- Private Limited Company
- Company No. 07440355
- Last Updated: 01 Mar 2024
Company Profile
WARWICK PENSION TRUSTEES LIMITED was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in BELPER. WARWICK PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | WARWICK PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 07440355 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KNOWLE NETHER LANE HAZELWOOD BELPER DE56 4AN |
|---|---|
| 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 Trevor Neil Tommy Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Dr Paul Leslie Baxter Nationality: British |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Phillip Alexander Kelsall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sara Elizabeth Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
|
| Mr Graeme Michael Bragger Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (106 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against WARWICK PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK PENSION TRUSTEES LIMITED | 15 Nov 2010 |