BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Key Data

Status

Active

Company No.

03114972

Incorporation date

17/10/1995

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

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25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

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25/11/2025

Termination of appointment of Anthony Mark Broadhurst as a secretary on 2025-11-17

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06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

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12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

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30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

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08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

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28/02/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

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28/02/2025

Second filing for the cessation of Andrew David Roberts as a person with significant control

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28/02/2025

Second filing for the cessation of Christopher Mark Kendall as a person with significant control

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28/02/2025

Second filing for the cessation of Ian David Ward as a person with significant control

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28/02/2025

Second filing for the cessation of Mark Russell Pipe as a person with significant control

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28/02/2025

Second filing for the cessation of Trevor Harvey as a person with significant control

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21/02/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

View PDF (5 pages)

17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

01/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

26/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Ms Lisa Helen White as a director on 2022-06-01

View PDF (2 pages)

10/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Paul Higgs as a director on 2021-08-06

View PDF (1 pages)

21/09/2021

Termination of appointment of Christopher Mark Kendall as a director on 2021-08-06

View PDF (1 pages)

21/09/2021

Cessation of Ian David Ward as a person with significant control on 2021-05-31

View PDF (2 pages)

18/01/2021

Cessation of Andrew David Roberts as a person with significant control on 2021-01-01

View PDF (2 pages)

18/01/2021

Cessation of Mark Russell Pipe as a person with significant control on 2021-01-01

View PDF (1 pages)

13/01/2021

Cessation of Christopher Mark Kendall as a person with significant control on 2021-01-01

View PDF (2 pages)

13/01/2021

Cessation of Andrew Graham Hague as a person with significant control on 2021-01-01

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

19/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

28/06/2020

Appointment of Miss Laura Louise Derry as a director on 2020-06-01

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28/06/2020

Appointment of Mrs Rachel Geary as a director on 2020-06-01

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11/06/2020

Change of details for Mr Andrew Graham Hague as a person with significant control on 2020-03-28

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05/05/2020

Appointment of Ms Kathryn Christina Rushton as a director on 2020-03-23

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05/05/2020

Appointment of Ms Lisa Anne Mcminn as a director on 2020-03-23

View PDF (2 pages)

05/05/2020

Appointment of Mr Ian Howard Jones as a director on 2020-03-23

View PDF (2 pages)

05/05/2020

Appointment of Mr Paul Higgs as a director on 2020-03-23

View PDF (2 pages)

27/02/2020

Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

23/08/2017

Termination of appointment of Trevor Harvey as a director on 2017-06-30

View PDF (1 pages)

23/08/2017

Cessation of Trevor Harvey as a person with significant control on 2017-06-30

View PDF (1 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (10 pages)

11/05/2016

Statement of company's objects

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11/05/2016

Resolutions

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15/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

17/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

06/05/2015

Director's details changed for Mr Christopher Mark Kendall on 2015-04-24

View PDF (2 pages)

28/04/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

10/10/2014

Accounts for a dormant company made up to 2013-10-31

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23/06/2014

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW England on 2014-06-23

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26/03/2014

Termination of appointment of Emily Thurlow as a secretary

View PDF (1 pages)

26/03/2014

Termination of appointment of Allan Macdonald as a director

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20/03/2014

Appointment of Mr Anthony Mark Broadhurst as a secretary

View PDF (2 pages)

20/03/2014

Appointment of Mr Trevor Harvey as a director

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20/03/2014

Appointment of Mr Ian David Ward as a director

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20/03/2014

Appointment of Mr Andrew David Roberts as a director

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20/03/2014

Appointment of Mr Christopher Mark Kendall as a director

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20/03/2014

Appointment of Mr Mark Russell Pipe as a director

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20/03/2014

Appointment of Mr Andrew Graham Hague as a director

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20/03/2014

Certificate of change of name

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19/03/2014

Registered office address changed from International House 66 Chiltern Street London W1U 4JT on 2014-03-19

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14/03/2014

Current accounting period shortened from 2014-10-31 to 2014-05-31

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22/11/2013

Satisfaction of charge 1 in full

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12/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

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05/08/2013

Termination of appointment of Stephen Hoad as a secretary

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05/08/2013

Appointment of Miss Emily Jane Roberta Thurlow as a secretary

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10/07/2013

Accounts for a dormant company made up to 2012-10-31

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09/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

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07/11/2012

Director's details changed for Mr Allan James Macdonald on 2012-11-07

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17/08/2012

Accounts for a dormant company made up to 2011-10-31

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08/12/2011

Annual return made up to 2011-10-17 with full list of shareholders

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28/07/2011

Accounts for a dormant company made up to 2010-10-31

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01/07/2011

Registered office address changed from 8 Akeman Street Tring Hertfordshire HP23 6AA on 2011-07-01

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01/07/2011

Termination of appointment of Raymond Clarke as a director

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01/07/2011

Appointment of Mr Stephen Graham Hoad as a secretary

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01/07/2011

Termination of appointment of David Adams as a secretary

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27/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Mr Allan James Macdonald on 2010-02-01

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06/07/2010

Accounts for a dormant company made up to 2009-10-31

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30/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Raymond John Clarke on 2009-10-01

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30/10/2009

Director's details changed for Allan James Macdonald on 2009-10-01

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30/10/2009

Secretary's details changed for David Alan Adams on 2009-10-01

View PDF (1 pages)

30/07/2009

Accounts for a dormant company made up to 2008-10-31

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15/01/2009

Secretary appointed david alan adams

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12/01/2009

Appointment terminated secretary dawn macdonald

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12/11/2008

Return made up to 17/10/08; full list of members

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12/12/2007

Accounts for a dormant company made up to 2007-10-31

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14/11/2007

Return made up to 17/10/07; full list of members

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01/05/2007

Particulars of mortgage/charge

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30/11/2006

Accounts for a dormant company made up to 2006-10-31

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15/11/2006

Return made up to 17/10/06; full list of members

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30/06/2006

Accounts for a dormant company made up to 2005-10-31

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10/11/2005

Return made up to 17/10/05; full list of members

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08/11/2004

Total exemption small company accounts made up to 2004-10-31

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02/11/2004

Return made up to 17/10/04; full list of members

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15/03/2004

Registered office changed on 15/03/04 from: 45-47 high street hemel hempstead hertfordshire HP1 3AF

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17/02/2004

Return made up to 17/10/03; full list of members

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26/01/2004

Total exemption small company accounts made up to 2003-10-31

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16/12/2002

Total exemption small company accounts made up to 2002-10-31

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11/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

18/07/2002

Total exemption small company accounts made up to 2001-10-31

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23/10/2001

Return made up to 17/10/01; full list of members

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03/09/2001

Total exemption small company accounts made up to 2000-10-31

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03/08/2001

Registered office changed on 03/08/01 from: 20 balgores square gidea park romford essex RM2 6AY

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17/05/2001

New director appointed

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16/05/2001

New secretary appointed

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08/05/2001

Secretary resigned

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28/11/2000

Return made up to 17/10/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-10-31

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25/10/1999

Return made up to 17/10/99; full list of members

View PDF (6 pages)

05/08/1999

Accounts for a small company made up to 1998-10-31

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27/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (1 pages)

10/03/1998

Registered office changed on 10/03/98 from: 99 aarons hill godalming surrey GU7 2LJ

View PDF (1 pages)

14/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-10-31

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04/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Director resigned

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14/11/1996

Return made up to 17/10/96; full list of members

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23/10/1995

Secretary resigned

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17/10/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Lisa Helen	Director	01/06/2022 - Present	12
Wolanski, Hyman	Director	16/10/1995 - 23/03/1997	22
Harvey, Trevor	Director	06/03/2014 - 30/06/2017	21
Higgs, Paul	Director	23/03/2020 - 06/08/2021	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1995 - 16/10/1995	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is an(a) Active company incorporated on 17/10/1995 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNETT WADDINGHAM TRUSTEES (1996) LIMITED?

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is currently Active. It was registered on 17/10/1995 .

Where is BARNETT WADDINGHAM TRUSTEES (1996) LIMITED located?

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does BARNETT WADDINGHAM TRUSTEES (1996) LIMITED do?

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM TRUSTEES (1996) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.