BWT UK PENSION TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

05320528

Incorporation date

22/12/2004

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2004)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2016

Application to strike the company off the register

View PDF (3 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

16/02/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (7 pages)

12/01/2015

Termination of appointment of Barnaby Elliot Whitfield as a director on 2015-01-13

View PDF (1 pages)

12/01/2015

Termination of appointment of Barnaby Elliot Whitfield as a director on 2015-01-13

View PDF (1 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (7 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

30/06/2011

Certificate of change of name

View PDF (3 pages)

26/06/2011

Appointment of Mr Barnaby Elliot Whitfield as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Ian Neil Fraser as a director

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

30/08/2010

Auditor's resignation

View PDF (2 pages)

24/08/2010

Auditor's resignation

View PDF (2 pages)

20/07/2010

Auditor's resignation

View PDF (3 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/04/2010

Termination of appointment of Patricia Fitzgerald as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Ms Patricia Helen Fitzgerald on 2010-01-19

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

18/12/2008

Secretary appointed mr richard david martin

View PDF (1 pages)

18/12/2008

Appointment terminated director anthony cairns

View PDF (1 pages)

18/12/2008

Appointment terminated secretary anthony cairns

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

06/05/2008

Director appointed ms patricia helen fitzgerald

View PDF (1 pages)

05/05/2008

Appointment terminated director jeffrey kawalsky

View PDF (1 pages)

05/03/2008

Appointment terminated director lorraine gledhill

View PDF (1 pages)

17/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

14/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/02/2007

New director appointed

View PDF (1 pages)

18/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/07/2006

New director appointed

View PDF (1 pages)

05/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

11/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

New director appointed

View PDF (2 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Incorporation

View PDF (45 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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
Wilkinson, William Jonathan	Director	21/11/2005 - 03/10/2007	16
Wicks, Jonathon Neil	Director	23/12/2004 - Present	35
Boyd, Simon John	Director	23/12/2004 - 09/12/2005	38
Cairns, Anthony Joseph Alexander	Director	27/07/2005 - 17/12/2008	-
Martin, Richard David	Director	15/10/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BWT UK PENSION TRUSTEES LIMITED

BWT UK PENSION TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/12/2004 with the registered office located at The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire HP12 3SU. There are currently 5 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 BWT UK PENSION TRUSTEES LIMITED?

BWT UK PENSION TRUSTEES LIMITED is currently Dissolved. It was registered on 22/12/2004 and dissolved on 21/11/2016.

Where is BWT UK PENSION TRUSTEES LIMITED located?

BWT UK PENSION TRUSTEES LIMITED is registered at The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire HP12 3SU.

What does BWT UK PENSION TRUSTEES LIMITED do?

BWT UK PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BWT UK PENSION TRUSTEES LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.