Active
Company Information for VWRI PENSION TRUSTEES LIMITED
VWR INTERNATIONAL LTD HUNTER BOULEVARD, MAGNA PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4XN,
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Company Registration Number
05078940
Private Limited Company
Active |
Company Name | |
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VWRI PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
VWR INTERNATIONAL LTD HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LEICESTERSHIRE LE17 4XN Other companies in LE17 | |
Company Number | 05078940 | |
---|---|---|
Company ID Number | 05078940 | |
Date formed | 2004-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 12:43:30 |
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Officer | Role | Date Appointed |
---|---|---|
LLOYD BENNETTON |
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ALAN THOMAS GREEN |
||
ROGER HOPEWELL |
||
MICHAEL JACQUES |
||
KAREN PULFORD |
||
AMBER REARDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MICHAEL KALINOVICH |
Director | ||
GEORGE PHILLIPS |
Company Secretary | ||
GEORGE PHILLIPS |
Director | ||
SCOTT GAINES SMITH |
Director | ||
GARY LEEDALE KNIGHT |
Director | ||
ROBERT ANTHONY JENNINGS |
Company Secretary | ||
ROBERT ANTHONY JENNINGS |
Director | ||
MARTYN LEACH |
Director | ||
RUSSELL MEAD |
Director | ||
JOHN RAYMOND VASS |
Company Secretary | ||
CHRISTOPHER NEIL PALMER |
Director | ||
ANNE ELIZABETH ASHTON |
Director | ||
ADRIANNE MILLER |
Director | ||
WALTER SOBON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN SCIENTIFIC SUPPORT SERVICES LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
MSERV GLOBAL LIMITED | Director | 2017-04-06 | CURRENT | 2009-08-06 | Active | |
MEDICAL EQUIPMENT SUPPLIES AND MANAGEMENT HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER REARDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BENNETTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Roger Hopewell on 2019-01-16 | |
CH01 | Director's details changed for Lloyd Bennetton on 2019-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED AMBER REARDON | |
AP01 | DIRECTOR APPOINTED KAREN PULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL KALINOVICH | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL KALINOVICH | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GAINES SMITH / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PHILLIPS / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACQUES / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOPEWELL / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREEN / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BENNETTON / 04/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CUSTOMER SERVICE CENTRE HUNTER BOULEVARD MAGNA PARK, LUTTERWORTH LEICESTERSHIRE LE17 4XN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: MERCK HOUSE POOLE DORSET BH15 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VWRI 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. |