Active
Company Information for J D W PENSION TRUSTEES LIMITED
GRIFFIN HOUSE, 40 LEVER STREET, MANCHESTER, M60 6ES,
|
Company Registration Number
03362852
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
J D W PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
GRIFFIN HOUSE 40 LEVER STREET MANCHESTER M60 6ES Other companies in M60 | |
Company Number | 03362852 | |
---|---|---|
Company ID Number | 03362852 | |
Date formed | 1997-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:13:07 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MICHAEL CROPPER |
||
CRAIG BARRY LOVELACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE MASSINGHAM |
Director | ||
PHILIP FRANK HARLAND |
Director | ||
PETER JOHN TYNAN |
Company Secretary | ||
CRAIG BARRY LOVELACE |
Director | ||
DEAN RODERICK MOORE |
Director | ||
STEPHEN GERARD SMITH |
Director | ||
ALAN WHITE |
Director | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
JAMES MARTIN |
Director | ||
PAUL GRUNDY |
Director | ||
LINDA JOY ROBERTS |
Director | ||
ALAN WHITE |
Director | ||
TIMOTHY PETER WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDW MALTA LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Liquidation | |
SARTOR LIMITED | Director | 2015-06-25 | CURRENT | 2000-01-27 | Dissolved 2016-02-23 | |
FULFILMENT LOGISTICS LIMITED | Director | 2015-06-25 | CURRENT | 2000-09-20 | Dissolved 2016-02-23 | |
HALLCO 294 LIMITED | Director | 2015-06-25 | CURRENT | 1999-04-08 | Dissolved 2016-02-23 | |
HEALTH DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1991-11-12 | Dissolved 2016-02-23 | |
HOME SHOPPING DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2000-07-20 | Dissolved 2016-02-23 | |
NIGHTINGALES LIMITED | Director | 2015-06-25 | CURRENT | 2007-10-25 | Dissolved 2016-02-23 | |
POSTAL TRADERS CREDIT AGENCY LIMITED | Director | 2015-06-25 | CURRENT | 1937-03-11 | Dissolved 2016-02-23 | |
TRADING BY POST LIMITED | Director | 2015-06-25 | CURRENT | 1993-04-05 | Dissolved 2016-02-23 | |
FASHION WORLD LIMITED | Director | 2015-06-25 | CURRENT | 1984-05-09 | Dissolved 2016-02-23 | |
DUNLOP HEYWOOD (FACILITIES MANAGEMENT) LIMITED | Director | 2015-06-25 | CURRENT | 1995-06-19 | Dissolved 2016-02-23 | |
DALE FINANCIAL SERVICES LIMITED | Director | 2015-06-25 | CURRENT | 1998-07-24 | Dissolved 2016-02-23 | |
CANDID COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1972-09-29 | Dissolved 2016-02-23 | |
N B GUERNSEY UK | Director | 2015-06-25 | CURRENT | 2004-07-23 | Dissolved 2016-09-01 | |
N BROWN LIMITED | Director | 2015-06-25 | CURRENT | 1986-09-19 | Dissolved 2016-02-23 | |
HAMMOND HOUSE INVESTMENTS LIMITED | Director | 2015-06-25 | CURRENT | 1984-01-27 | Active | |
N.BROWN HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
CUSS CONTRACTORS LIMITED | Director | 2015-06-25 | CURRENT | 1962-10-23 | Active | |
D H M (MANAGEMENT SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-09-24 | Active | |
DALE HOUSE (MAIL ORDER) LIMITED | Director | 2015-06-25 | CURRENT | 1964-05-06 | Active | |
E. LANGFIELD & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1931-05-28 | Active | |
FIRST FINANCIAL LIMITED | Director | 2015-06-25 | CURRENT | 1964-08-12 | Active | |
DALY, HARVEY, MORFITT LIMITED | Director | 2015-06-25 | CURRENT | 1974-03-25 | Active | |
WINGMARK LIMITED | Director | 2015-06-25 | CURRENT | 1996-03-18 | Active | |
T-BRA LIMITED | Director | 2015-06-25 | CURRENT | 2000-02-29 | Active | |
SPECIALITY HOME SHOPPING (US) LIMITED | Director | 2015-06-25 | CURRENT | 2000-03-07 | Active | |
FINANCIAL SERVICES (EDINBURGH) LIMITED | Director | 2015-06-25 | CURRENT | 1980-02-15 | Active | |
MELGOLD LIMITED | Director | 2015-06-25 | CURRENT | 1985-04-24 | Active | |
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE) | Director | 2015-06-25 | CURRENT | 1953-02-28 | Active | |
ALDREX LIMITED | Director | 2015-06-25 | CURRENT | 1953-11-16 | Active | |
AMBROSE WILSON LIMITED | Director | 2015-06-25 | CURRENT | 1916-09-05 | Active | |
BETTER LIVING LIMITED | Director | 2015-06-25 | CURRENT | 1970-08-19 | Active | |
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1981-02-18 | Active | |
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-06-25 | CURRENT | 1984-11-07 | Active | |
HOLLAND & HEELEY LIMITED | Director | 2015-06-25 | CURRENT | 1985-12-11 | Active | |
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED | Director | 2015-06-25 | CURRENT | 1986-04-30 | Active | |
N BROWN PROPERTY ONE LIMITED | Director | 2015-06-25 | CURRENT | 1987-04-02 | Active | |
FIGLEAVES GLOBAL TRADING LTD. | Director | 2015-06-25 | CURRENT | 1995-05-24 | Active | |
N. BROWN FUNDING LIMITED | Director | 2015-06-25 | CURRENT | 1997-03-18 | Active | |
EUNITE LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-09 | Active | |
JDW FINANCE LIMITED | Director | 2015-06-25 | CURRENT | 2003-11-18 | Active | |
HEATHER VALLEY (WOOLLENS) LIMITED | Director | 2015-06-25 | CURRENT | 1961-04-25 | Active | |
HOUSE OF STIRLING (DIRECT MAIL) LIMITED | Director | 2015-06-25 | CURRENT | 1973-03-07 | Active | |
N BROWN PROPERTY TWO LIMITED | Director | 2015-06-25 | CURRENT | 1977-05-16 | Active | |
HILTON MAILING LIMITED | Director | 2015-06-25 | CURRENT | 1981-01-14 | Active | |
N BROWN PROPERTY THREE LIMITED | Director | 2015-06-25 | CURRENT | 1988-02-03 | Active | |
WHITFORDS(BURY)LIMITED | Director | 2015-06-25 | CURRENT | 1950-12-30 | Active | |
WHITFORDS(COSYTRED)LIMITED | Director | 2015-06-25 | CURRENT | 1958-02-07 | Active | |
WHITFORDS (TEXTILES) LIMITED | Director | 2015-06-25 | CURRENT | 1979-01-25 | Active | |
THE VALUE CATALOGUE LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
SANDER & KAY LIMITED | Director | 2015-06-25 | CURRENT | 1972-07-10 | Active | |
RELIABLE COLLECTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1961-11-09 | Active | |
OXENDALE & COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1919-03-01 | Active | |
ODHAMS LEISURE GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1963-02-27 | Active | |
MATURE WISDOM LIMITED | Director | 2015-06-25 | CURRENT | 1967-06-07 | Active | |
LANGLEY HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1942-05-12 | Active | |
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED | Director | 2015-06-25 | CURRENT | 1940-07-09 | Active | |
J.D. WILLIAMS GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1968-02-19 | Active | |
HALWINS LIMITED | Director | 2015-06-25 | CURRENT | 1974-09-27 | Active | |
HARTINGDON HOUSE LIMITED | Director | 2015-06-25 | CURRENT | 1981-07-27 | Active | |
CRESCENT DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 1965-02-01 | Active | |
TAGMA LIMITED | Director | 2015-06-25 | CURRENT | 1984-03-19 | Active | |
COMFORTABLY YOURS LIMITED | Director | 2015-06-25 | CURRENT | 1966-07-11 | Active | |
CLASSIC COMBINATION LIMITED | Director | 2015-06-25 | CURRENT | 1936-02-27 | Active | |
GRAY & OSBOURN LIMITED | Director | 2015-06-25 | CURRENT | 1998-04-02 | Active | |
VOTE IT LIMITED | Director | 2015-06-25 | CURRENT | 1999-03-03 | Active | |
J.D. WILLIAMS & COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 1921-12-13 | Active | |
N BROWN GROUP PLC | Director | 2015-05-11 | CURRENT | 1964-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH KATHERINE NICHOL | ||
DIRECTOR APPOINTED MARIA YIANNAKOU | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 05/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
AP03 | Appointment of Mr James Iveson as company secretary on 2022-05-31 | |
TM02 | Termination of appointment of Daniel Michael Cropper on 2022-05-31 | |
CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
AP01 | DIRECTOR APPOINTED MS SARAH KATHERINE NICHOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY LOVELACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY LOVELACE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ADNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE MASSINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARRY LOVELACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK HARLAND | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
AP03 | Appointment of Mr Daniel Michael Cropper as company secretary on 2015-10-30 | |
TM02 | Termination of appointment of Peter John Tynan on 2015-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE JANE MASSINGHAM | |
AP01 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AR01 | 29/03/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 29/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANK HARLAND / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 | |
AR01 | 29/03/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/10 | |
AR01 | 29/03/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 | |
363a | ANNUAL RETURN MADE UP TO 29/03/09 | |
RES13 | QUOTING SECTION 175 03/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WHITE | |
363s | ANNUAL RETURN MADE UP TO 29/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | ANNUAL RETURN MADE UP TO 29/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | ANNUAL RETURN MADE UP TO 29/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363s | ANNUAL RETURN MADE UP TO 29/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES | |
363s | ANNUAL RETURN MADE UP TO 14/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
(W)ELRES | S386 DIS APP AUDS 14/05/99 | |
(W)ELRES | S366A DISP HOLDING AGM 14/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J D W PENSION TRUSTEES LIMITED are:
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. |