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WATES PENSION TRUSTEE COMPANY LIMITED

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Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

WATES PENSION TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01041336
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.12
next due date: 2017.09.28
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.07
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.12
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.04
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.25
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.24
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR APPOINTED MR NEIL GREETHAM
Form type: AP01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY
Form type: TM01
Date: 2011.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010
Form type: CH01
Date: 2010.12.21
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 07/09/2010
Form type: CH02
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS STANLEY / 07/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROSS / 07/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HODGKISS / 07/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010
Form type: CH03
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 03/11/2008
Form type: 288c
Date: 2008.11.03
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2008.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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SECTION 394
Form type: MISC
Date: 2003.11.25
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/03 FROM:, 1260 LONDON RD, NORBURY, LONDON, SW16 4EG
Form type: 287
Date: 2003.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (current)
Director, 2006.08.29
5TH FLOOR NEW LIVERPOOL HOUSE 15-17 ELDON STREET , LONDON
EC2M 7LD
NEIL GREETHAM (current)
Director, BID DIRECTOR, 2011.03.14
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
NICHOLAS ANTHONY HODGKISS (current)
Director, SURVEYOR, 1997.06.10
131 PRINCE OF WALES ROAD , COVENTRY
CV5 8GS, WEST MIDLANDS
BARRY JAMES ROSS (current)
Director, COMPANY DIRECTOR, 2000.11.21
6 MALLOW CLOSE , BROADSTONE
BH18 9NT, DORSET
DAVID GORDON SMITH (current)
Director, COMPANY DIRECTOR, 2006.12.12
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
TIMOTHY ANDREW DE BURGH WATES (current)
Director, 2004.04.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1991.09.07 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.31
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
KENNETH GEORGE BAKER (resigned)
Director, COMPANY DIRECTOR, 2000.03.27 - 2006.12.12
3 MARLHURST , EDENBRIDGE
TN8 6LN, KENT
MARTIN GERALD DAVEY (resigned)
Director, LAND BUYER, 1997.06.10 - 1999.07.30
THE ORCHARD BACK STREET TETSWORTH , THAME
OX9 7AW, SOUTH OXFORDSHIRE
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2001.06.29
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
WILLIAM GRAHAM MACKIE (resigned)
Director, SOLICITOR, 1991.09.07 - 2000.03.27
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
RICHARD PETER MARSH (resigned)
Director, COMPANY DIRECTOR, 2001.06.29 - 2007.12.03
MILLBURN ORCHARD STAKES HILL , BIGBURY
TQ7 4BE, DEVON
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
DAVID NICHOLAS STANLEY (resigned)
Director, BUS DEVELOPMENT DIR, 2007.12.03 - 2011.03.14
13 NUTHAM LANE SOUTHWATER , HORSHAM
RH13 9GG, WEST SUSSEX
ANDREW TRACE ALLAN WATES (resigned)
Director, COMPANY DIRECTOR, 2001.12.19 - 2007.03.09
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2000.11.21
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 2001.12.19
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET

Companies near to WATES PENSION TRUSTEE COMPANY ltd.

Information about the Private Limited Company WATES PENSION TRUSTEE COMPANY 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: 2016.07.21. Reload the data