BW TRUSTEES (CHELTENHAM) LIMITED
Non-Trading
General Information
NAME
BW TRUSTEES (CHELTENHAM) LIMITED
COMPANY NUMBER
02569561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
19/12/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/08/2002
30/07/2004
MAZARS PENSION TRUSTEES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP6 5FG
Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG
Credit Risk Overview
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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 |
| BW TRUSTEES (CHELTENHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 23/10/2024 | Julia Mary Bassett (908931059) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
Credit Risk Overview
Want to learn more about BW TRUSTEES (CHELTENHAM) 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 BW TRUSTEES (CHELTENHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW TRUSTEES (CHELTENHAM) 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 |
|---|---|---|---|---|
|
12/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2014 - Present (10 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
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 |
| 23/10/2024 | Julia Mary Bassett (908931059) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 20/10/2021 | Paul Higgs (913207500) has left the board |
| 20/10/2021 | Christopher Mark Kendall (918613046) has left the board |
| 31/12/2020 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 25/06/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 23/06/2020 | Andrew Graham Hague (926905672) has left the board |
| 23/06/2020 | New Board Member Andrew Graham Hague (903490092) Appointed |
| 23/04/2020 | New Board Member Andrew Graham Hague (926905672) Appointed |
| 23/04/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 23/04/2020 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 23/04/2020 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 23/04/2020 | New Board Member Ian David Ward (916071375) Appointed |
| 23/04/2020 | New Board Member Andrew David Roberts (911578619) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 24/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 25/08/2017 | Trevor Harvey (901680133) has left the board |
| 18/02/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 01/08/2014 | Susanna Jane Oclanis Morran (908251361) has left the board |
| 31/07/2014 | Mark Andrew Jonathan Howard (905389395) has left the board |
| 31/07/2014 | Nuala Patricia Hedges (908607128) has left the board |
| 31/07/2014 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 31/07/2014 | New Board Member Mark Russell Pipe (913146833) Appointed |
| 31/07/2014 | New Board Member Paul Higgs (913207500) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 21/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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