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CWS PENSION NOMINEES LIMITED

Learn more about CWS PENSION NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

CWS PENSION NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00963620
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.09
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED SARAH HORAN
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORPE
Form type: TM01
Date: 2016.04.01
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15
Form type: AA
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14
Form type: AA
Date: 2014.10.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN THORPE / 01/09/2014
Form type: CH01
Date: 2014.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/13
Form type: AA
Date: 2013.10.08
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 21/05/2013
Form type: CH01
Date: 2013.05.21
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, NEW CENTURY HOUSE, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.11
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2011.02.11
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN THORPE / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 31/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 31/07/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.09
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DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES
Form type: AP01
Date: 2010.06.25
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.04.15
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CURRSHO FROM 11/01/2010 TO 04/01/2010
Form type: AA01
Date: 2009.12.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 10/01/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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FULL ACCOUNTS MADE UP TO 12/01/08
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED MR MICHAEL EDWIN THORPE
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR ALAN MURPHY
Form type: 288b
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 13/01/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 14/01/06
Form type: AA
Date: 2006.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 12/01/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/01
Form type: AA
Date: 2001.04.20

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Company directors and board members:

CAROLINE JANE SELLERS (current)
Secretary, 2010.03.26
1 ANGEL SQUARE , MANCHESTER
M60 0AG
GARY MARTIN DEWIN (current)
Director, PENSIONS MANAGER, 2007.08.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
SARAH HORAN (current)
Director, PENSIONS TECHNICAL SPECIALIST, 2016.04.01
THE CO-OPERATIVE GROUP 1 ANGEL SQUARE , MANCHESTER
M60 0AG, ENGLAND AND WALES
KATHERINE ELIZABETH ELDRIDGE (resigned)
Secretary, 2007.08.30 - 2010.03.26
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
MOIRA ANN LEES (resigned)
Secretary, 1992.09.01 - 2003.11.11
389 BURY ROAD EDGWORTH , BOLTON
BL7 0BU, LANCASHIRE
CAROLINE JANE SELLERS (resigned)
Secretary, 2003.11.11 - 2007.08.30
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
JOHN FRANCIS CORCORAN (resigned)
Director, HEAD OF PENSIONS, 1992.09.01 - 1999.03.17
1 HAZELMERE ROAD FULWOOD , PRESTON
PR2 9UN, LANCASHIRE
DAVID WYNDHAM DAVIES (resigned)
Director, ACTUARY/MANAGING DIRECTOR, 2010.03.25 - 2010.03.25
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PAUL WILLIAM HEWITT (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2003.05.16 - 2007.07.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
DAVID JAMES JACKSON (resigned)
Director, FINANCIAL CONTROLLER, 1998.07.23 - 2003.05.16
82 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
ROGER KENNETH JONES (resigned)
Director, SECRETARY, 1996.11.06 - 1998.07.23
41 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
GRAHAM JOHN MELMOTH (resigned)
Director, COMPANY SECRETARY, 1992.09.01 - 1996.11.06
THROSTLES NEST HIGHER FENCE ROAD WHITNEY CROFT , MACCLESFIELD
SK10 1RQ, CHESHIRE
ALAN MURPHY (resigned)
Director, HEAD OF PENSIONS, 1999.03.17 - 2008.05.31
COLDWELL LEE 25 SHIBDEN HALL CROFT , HALIFAX
HX3 9XF, WEST YORKSHIRE
MICHAEL EDWIN THORPE (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.01 - 2016.04.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG

Companies near to CWS PENSION NOMINEES ltd.

Information about the Private Limited Company CWS PENSION NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data