BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
Non-Trading
General Information
NAME
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
COMPANY NUMBER
01786826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
27/01/1984
(40 years and 10 months old)
WEBSITE
ORIGINSS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/03/2005
19/07/2013
ORIGEN (MB) TRUSTEES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP6 5FG
Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG
Origen
40/43 Chancery Lane
London
WC2A 1JA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM LLP | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1984) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1984) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1984) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
12/07/2013 - Present (11 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 25/06/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 23/04/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 03/07/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 03/07/2014 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 13/06/2014 | Richard Andrew Millson (907053730) has left the board |
| 30/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 27/09/2013 | ORIGEN LIMITED (913271485) has left the board |
| 27/09/2013 | Mike Kirsch (916618368) has left the board |
| 01/08/2013 | Richard Andrew Millson (918002537) has left the board |
| 01/08/2013 | New Board Member Richard Andrew Millson (907053730) Appointed |
| 29/07/2013 | Change in Reg. Office |
| 26/07/2013 | New Board Member Ian David Ward (916071375) Appointed |
| 25/07/2013 | New Board Member Andrew David Roberts (911578619) Appointed |
| 25/12/2012 | New Confirmation Statement filed |
| 24/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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