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WIGGINS TEAPE PENSIONS LIMITED

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Company details

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA

WIGGINS TEAPE PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00968654
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.18
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
Form type: CH04
Date: 2016.02.24
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 3
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APROVED 13/02/2015
Form type: RES13
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.14
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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APPROVAL OF ACCOUNTS 29/01/2013
Form type: RES13
Date: 2013.07.18
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPROVAL OF ACCOUNTS FOR 31/12/2011 19/09/2012
Form type: RES13
Date: 2012.09.28
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR TAYLOR / 01/01/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011
Form type: CH01
Date: 2011.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED MR MARTIN JOHN NEWELL
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE
Form type: TM01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWER
Form type: TM01
Date: 2010.05.05
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOWER / 01/09/2005
Form type: 288c
Date: 2008.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7SB
Form type: 287
Date: 2004.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.06

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Company directors and board members:

BONDLAW SECRETARIES LIMITED (current)
Secretary, 2005.01.24
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
MARTIN JOHN NEWELL (current)
Director, COMPANY DIRECTOR, 2010.12.06
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
KEITH ARTHUR TAYLOR (current)
Director, PENSIONS MANAGER, 2002.10.02
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.18 - 2001.05.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
COLIN BOOTH FILMER (resigned)
Secretary, 1993.02.02 - 1994.11.18
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET ANN PORTER (resigned)
Secretary, 2001.05.18 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
TERENCE GORDON ARTHUR (resigned)
Director, PROFESSIONAL DIRECTOR, 1993.02.02 - 2000.03.31
23 ST MARYS STREET , STAMFORD
PE9 2DG, LINCS
GORDON WILLIAM BENNETT (resigned)
Director, RETIRED, 1996.08.02 - 2003.05.13
FORDA HOUSE ASHWATER , BEAWORTHY
EX21 5DL, DEVON
BRIAN ALFRED BOWTELL (resigned)
Director, WAREHOUSE & DISTRIBUTION MANAG, 1993.10.27 - 2002.06.13
ROSEMOUNT 391 WROTHAM ROAD , GRAVESEND
DA13 9EF, KENT
KENNETH JOHN BRINKWORTH (resigned)
Director, RAW MATS QUALITY CO-ORD, 1993.02.02 - 1993.03.31
1 CHURCH PLACE SOUTH , PENARTH
CF64 1BA, SOUTH GLAMORGAN
COLIN JOHN BRITCHFORD (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.31 - 2002.07.31
BEECHCOTE 4 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE
RICHARD PHILIP CURTIS (resigned)
Director, ACCOUNTANT, 2000.03.31 - 2001.05.18
HILL HOUSE SAINT CHLOE, AMBERLEY , STROUD
GL5 5AS, GLOUCESTERSHIRE
ANTHONY ERNEST JOSEPH DART (resigned)
Director, CUTTER/REELERMAN, 1993.02.02 - 1996.07.12
9 PRIORY CLOSE , IVYBRIDGE
PL21 9JG, DEVON
ROBIN PETER DRURY DAVIES (resigned)
Director, SOLICITOR & CO SECRETARY, 1993.02.02 - 1999.07.31
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
ALBERT NORMAN DUNGATE (resigned)
Director, SOLICITOR, 1999.07.31 - 2001.05.18
15 PRIORY GARDENS OLD BASING , BASINGSTOKE
RG24 7DS, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Director, RETIRED, 1994.11.18 - 2002.07.31
ELM TREES, HAWTHORN CLOSE MICHELDEVER , WINCHESTER
SO21 3DQ, HAMPSHIRE
CHRISTOPHER PETER JOHN GOWER (resigned)
Director, CORPORATE LAWYER, 2001.08.21 - 2009.05.18
HIGHFIELD ROSE LANE, WHEATHAMPSTEAD , ST. ALBANS
AL4 8RA, HERTFORDSHIRE
DAVID GRANT HARGRAVE (resigned)
Director, ACTUARY, 2000.03.31 - 2010.12.06
TRENCH HILL PAINSWICK , STROUD
GL6 6TZ, GLOUCESTERSHIRE
WILLIAM DANIEL HOATH (resigned)
Director, RETIRED, 1993.02.02 - 1994.12.31
9 COACH HOUSE GARDENS ELVETHAM ROAD , FLEET
GU13 8QX, HAMPSHIRE
JESMOND ALAN JARVIS (resigned)
Director, MANAGING DIRECTOR, 1996.08.02 - 2001.04.30
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
DENNIS JONES (resigned)
Director, SUPERVISOR ADJUSTER, 1993.04.15 - 1995.11.24
15 CADIZ ROAD , DAGENHAM
RM10 8XL, ESSEX
IAN PHILIP KENNEDY (resigned)
Director, PAPER MAKER, 1993.02.02 - 1996.07.12
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
MAURICE FRANCIS MCCULLOUGH (resigned)
Director, GROUP FINANCIAL OPERATION AND, 2001.08.21 - 2002.02.28
1 RUE LOUIS MURAT , PARIS
FOREIGN, 75008
FRANCE
MICHAEL IAN COURTENAY ORR (resigned)
Director, PERSONNEL MANAGER, 1993.02.02 - 1994.06.30
YEW TREE COTTAGE SULHAM LANE SULHAM , PANGBOURNE
RG8 8DX, BERKSHIRE
SHAUN DOUGLAS RENNIE (resigned)
Director, ENGINEER, 1996.04.03 - 2001.07.15
35 HOPETOUN AVENUE BUCKSBURN , ABERDEEN
AB2 9QU
DAVID GUY SAWYER (resigned)
Director, SOLICITOR, 2002.10.02 - 2004.01.05
TRELAWNEY OLD HILLSIDE ROAD , WINCHESTER
SO22 5LN, HAMPSHIRE
PAUL JONATHAN TAYLOR (resigned)
Director, ACCOUNTANT, 2001.08.21 - 2002.07.31
OAK HOUSE LOWER TURNERS BARN LANE , YEOVIL
BA20 2JH, SOMERSET
TREVOR SIDNEY TAYLOR (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.02.02 - 2000.03.31
SHOOTACRE LEA SHOOTACRE LANE , PRINCES RISBOROUGH
HP27 9EH, BUCKINGHAMSHIRE
JOHN FREDERICK WALKER (resigned)
Director, WAREHOUSE SHIFT CONTROLLER, 1996.12.17 - 2002.11.30
93 CRESWICKE ROAD KNOWLE , BRISTOL
BS4 1UB, AVON
DAVID YOUNG (resigned)
Director, DIRECTOR OF PERSONNEL, 1993.02.02 - 1999.07.31
1 GABLES CLOSE DATCHET , SLOUGH
SL3 9BB, BERKSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 3 £ 3
Debtors £ 3 £ 3
Shareholder Funds £ 3 £ 3
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3 £ 3
Total Assets Less Current Liabilities £ 3 £ 3
Net Current Assets Liabilities £ 3 £ 3

Companies near to WIGGINS TEAPE PENSIONS ltd.

Information about the Private Limited Company WIGGINS TEAPE PENSIONS 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: 2016.10.29. Reload the data