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Home > England & Wales Companies > CHARLES WELLS PENSION TRUSTEES LIMITED
Company Information for

CHARLES WELLS PENSION TRUSTEES LIMITED

BREWPOINT CUT THROAT LANE, FAIRHILL, BEDFORD, MK41 7FY,
Company Registration Number
08753604
Private Limited Company
Active

Company Overview

About Charles Wells Pension Trustees Ltd
CHARLES WELLS PENSION TRUSTEES LIMITED was founded on 2013-10-29 and has its registered office in Bedford. The organisation's status is listed as "Active". Charles Wells Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLES WELLS PENSION TRUSTEES LIMITED
 
Legal Registered Office
BREWPOINT CUT THROAT LANE
FAIRHILL
BEDFORD
MK41 7FY
Other companies in MK40
 
Filing Information
Company Number 08753604
Company ID Number 08753604
Date formed 2013-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 30/06/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB365959691  
Last Datalog update: 2024-11-05 17:07:26
Primary Source:Companies House
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Company Officers of CHARLES WELLS PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROGER ASHWORTH
 Director 2013-10-29
KYM DOWNING
 Director 2013-10-29
ROBERT HUW JENKINS
 Director 2013-10-29
IAN MARTIN LANCASTER
 Director 2017-05-31
ROGER ALAN RICHARD MATTINGLY
 Director 2016-12-02
JAMES IAN CLARK ROBERTSON
 Director 2013-10-29
PETER JOHN WELLS
 Director 2013-10-29
THOMAS FRANEY WELLS
 Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN FOLBIGG
 Director 2013-10-29 2017-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ASHWORTH NAPIER STREET (BEDFORD) LIMITED Director 2005-12-22 CURRENT 2005-11-11 Active
ROGER ASHWORTH OAKLEY PROPERTIES (BEDFORD) LIMITED Director 2004-01-28 CURRENT 1940-04-13 Active
ROBERT HUW JENKINS ROBERTHUWJENKINS LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-10-20
ROGER ALAN RICHARD MATTINGLY THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
ROGER ALAN RICHARD MATTINGLY AYOT HOUSE RESIDENTS LIMITED Director 2015-07-17 CURRENT 1978-11-08 Active
JAMES IAN CLARK ROBERTSON BREW 77 LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
THOMAS FRANEY WELLS EAST ANGLIAN AIR AMBULANCE Director 2017-09-21 CURRENT 2000-09-06 Active
THOMAS FRANEY WELLS THE ALDENHAM FOUNDATION Director 2014-12-09 CURRENT 1984-09-10 Active
THOMAS FRANEY WELLS HIGH ROAD ESTATES LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Director's details changed for Mr Ian Martin Lancaster on 2024-10-29
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-02-29Director's details changed for Mr Roger Ashworth on 2024-02-28
2024-02-29Director's details changed for Kym Downing on 2024-02-29
2024-02-29Director's details changed for Mr Robert Huw Jenkins on 2024-02-29
2024-02-29Director's details changed for Mr Ian Martin Lancaster on 2024-02-29
2024-02-29Director's details changed for Mr Roger Alan Richard Mattingly on 2024-02-29
2024-02-29Director's details changed for Mr James Ian Clark Robertson on 2024-02-29
2024-02-29Director's details changed for Mr Thomas Franey Wells on 2024-02-29
2023-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/10/21
2021-11-15PSC05Change of details for Charles Wells Limited as a person with significant control on 2020-09-24
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLS
2020-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/20 FROM Eagle Brewery Havelock Street Bedford Bedfordshire MK40 4LU
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-20AP01DIRECTOR APPOINTED MR IAN MARTIN LANCASTER
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN FOLBIGG
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/16
2016-12-09AP01DIRECTOR APPOINTED MR ROGER ALAN RICHARD MATTINGLY
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31AR0129/10/14 ANNUAL RETURN FULL LIST
2014-02-04AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2013-10-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to CHARLES WELLS PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES WELLS PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES WELLS PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of CHARLES WELLS PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES WELLS PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of CHARLES WELLS PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES WELLS PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as CHARLES WELLS PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WELLS PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES WELLS PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES WELLS PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode MK41 7FY