Company Information for WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED | ||||
Legal Registered Office | ||||
OLD MANSION HOUSE EAMONT BRIDGE PENRITH CUMBRIA CA10 2BX Other companies in CA10 | ||||
Previous Names | ||||
|
Company Number | 02977071 | |
---|---|---|
Company ID Number | 02977071 | |
Date formed | 1994-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:47:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRUCE KIRTON |
||
RICHARD BRUCE KIRTON |
||
PTL GOVERNANCE LTD |
||
ANDREW VERNON RAMSAY |
||
RICHARD JOHN READ |
||
CEDRIC EUGENE EARL SLOAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VINCENT MCCLOSKEY |
Director | ||
ANTHONY JOHN MILLER |
Director | ||
ROBIN CARTWRIGHT SCOLEY |
Director | ||
DAVID SUMMERFIELD |
Director | ||
EDGAR POPPLETON |
Director | ||
NORMAN CADOGAN MITCHELL |
Director | ||
ROBERT JOHN WOODLAND |
Company Secretary | ||
RAYMOND JOHN BARRACLOUGH |
Director | ||
ROBERT JOHN WOODLAND |
Director | ||
DEBBIE MOORE |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFCOM CERTIFICATION LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2008-12-12 | Active | |
ECI HOLIDAY PAY LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-12 | Active | |
ECI HOLIDAY PAY INVESTMENTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-15 | Active | |
WELPLAN HOLIDAY PAY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
WELPLAN INVESTMENTS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
WELFARE HOLDINGS (H & V) LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1974-12-09 | Active - Proposal to Strike off | |
WELPLAN LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1993-01-22 | Active | |
REFCOM LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1999-02-11 | Active | |
H & V WELFARE LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1999-03-24 | Active | |
BESA CONSULTING LIMITED | Director | 2018-04-02 | CURRENT | 2015-05-21 | Active | |
BESA P1 LIMITED | Director | 2018-04-02 | CURRENT | 2015-09-26 | Active | |
BESA TRAINING LIMITED | Director | 2018-04-02 | CURRENT | 2016-01-18 | Active | |
RAD TRAINING LIMITED | Director | 2018-04-02 | CURRENT | 2010-10-04 | Active | |
BESA LIMITED | Director | 2018-04-02 | CURRENT | 2015-09-26 | Active | |
ENGINEERING SERVICES SKILLCARD LTD | Director | 2018-02-23 | CURRENT | 2001-02-19 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2018-01-19 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
WELFARE HOLDINGS (H & V) LIMITED | Director | 2018-01-19 | CURRENT | 1974-12-09 | Active - Proposal to Strike off | |
H & V WELFARE LIMITED | Director | 2016-09-08 | CURRENT | 1999-03-24 | Active | |
PIPER TRAINING LIMITED | Director | 2015-08-27 | CURRENT | 1995-01-09 | Active | |
BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED | Director | 2015-02-04 | CURRENT | 1999-02-12 | Active | |
BUILDING ENGINEERING SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
BESCA TRAINING LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BESCA CERTIFICATION SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-02-14 | Active | |
BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-19 | Active | |
BESCA ASSESSMENT AND TRAINING LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BESCA LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
H.V.C.A. LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
BES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
BESA PUBLICATIONS LIMITED | Director | 2010-12-17 | CURRENT | 1995-03-17 | Active | |
WELPLAN INVESTMENTS LIMITED | Director | 2008-09-16 | CURRENT | 2008-06-05 | Active | |
ECI HOLIDAY PAY LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-12 | Active | |
ECI HOLIDAY PAY INVESTMENTS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-15 | Active | |
WELPLAN HOLIDAY PAY LIMITED | Director | 2008-09-16 | CURRENT | 2008-06-06 | Active | |
REFCOM LIMITED | Director | 2006-05-10 | CURRENT | 1999-02-11 | Active | |
WELPLAN LIMITED | Director | 2000-04-25 | CURRENT | 1993-01-22 | Active | |
BRITVIC PENSIONS LIMITED | Director | 2017-12-04 | CURRENT | 2002-07-24 | Active | |
HERMES PENSION TRUSTEES LIMITED | Director | 2017-10-12 | CURRENT | 2008-07-16 | Active | |
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED | Director | 2017-09-26 | CURRENT | 2007-04-27 | Active | |
ACCO EUROPE TRUSTEE COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 1969-09-16 | Active | |
NFU STAFF PENSION TRUST COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 2005-08-25 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
INSPIRED GAMING PENSION TRUSTEES LIMITED | Director | 2016-09-13 | CURRENT | 1999-03-31 | Active | |
B.M.A. PENSION TRUSTEES LIMITED | Director | 2016-03-23 | CURRENT | 1977-09-01 | Active | |
BENFIELD PENSION TRUSTEES LIMITED | Director | 2016-03-23 | CURRENT | 2001-05-08 | Active | |
KPMG PENSION TRUST COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2014-09-26 | Active | |
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED | Director | 2013-07-18 | CURRENT | 2000-03-07 | Active | |
LOOKERS PENSION PLAN TRUSTEE LIMITED | Director | 2013-07-18 | CURRENT | 2001-03-08 | Active | |
CHRYSLER UK PENSION TRUSTEES LIMITED | Director | 2012-01-11 | CURRENT | 2007-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE MADELINE COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE KIRTON | |
PSC07 | CESSATION OF WELPLAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2019-06-14 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA JANE MADELINE COOKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PTL GOVERNANCE LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
CH02 | Director's details changed for Pitmans Trustees Limited on 2017-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CH02 | Director's details changed for Pitmans Trustees Limited on 2016-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Pitmans Trustees Limited as director on 2015-03-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRUCE KIRTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN READ | |
AP01 | DIRECTOR APPOINTED MR CEDRIC EUGENE EARL SLOAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW VERNON RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLOSKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 10/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MILLER | |
RES15 | CHANGE OF NAME 03/11/2010 | |
CERTNM | COMPANY NAME CHANGED H&V PENSIONS TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SCOLEY | |
AR01 | 10/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 10/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CARTWRIGHT SCOLEY / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT MCCLOSKEY / 10/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SUMMERFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED H & V FINANCIAL SERVICES LTD. CERTIFICATE ISSUED ON 28/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S252 DISP LAYING ACC 23/10/01 | |
ELRES | S366A DISP HOLDING AGM 23/10/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/03/96 | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: OLD MANSION HOUSE EAMONT BRIDGE PENRITH CUMBRIA CA10 2BX | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
CERTNM | COMPANY NAME CHANGED OPENFUND LIMITED CERTIFICATE ISSUED ON 07/11/94 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WELPLAN PENSIONS TRUSTEE COMPANY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |