WELLINGTON PENSION TRUSTEE LIMITED
Company is dissolved
General Information
NAME
WELLINGTON PENSION TRUSTEE LIMITED
COMPANY NUMBER
03298939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
06/01/1997
25/02/1997
HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
Credit Risk Overview
Want to learn more about WELLINGTON PENSION TRUSTEE 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 WELLINGTON PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLINGTON PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Born in N/A |
Resigned | Director |
Current: 79 Past: 83 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Born in Sep 1920 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 05/11/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/10/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 27/06/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 13/06/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 13/06/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 31/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 09/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 08/05/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 30/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 26/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 25/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 25/04/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 24/04/2024 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 22/04/2024 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 06/06/2023 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 06/06/2023 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/05/2023 | New Board Member Paul Andrew Jardine (906233717) Appointed |
| 03/05/2023 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 13/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 09/11/2015 | Robert John Callan (913036542) has left the board |
| 02/11/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Paul Richard Bradbrook (914898326) Appointed |
| 18/09/2015 | New Company Secretary Marie Louise Rees (920101125) Appointed |
| 18/09/2015 | Elizabeth Helen Guyatt (910020168) has left the board |
| 09/07/2015 | Daniel Francis Primer (911217798) has left the board |
| 10/01/2015 | New Annual Return filed |
| 22/08/2014 | Nicholas Christopher Sinfield (916548172) has left the board |
| 17/05/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Board Member Robert Callan (913036542) Appointed |
| 22/11/2012 | Neil Andrew Freshwater (912564637) has left the board |
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