Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
Company Information for

WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

449 WARGRAVE ROAD, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 8RS,
Company Registration Number
08760729
Private Limited Company
Active

Company Overview

About Wargrave House School Pension Scheme Ltd
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED was founded on 2013-11-04 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". Wargrave House School Pension Scheme Limited is a Private Limited Company registered in 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
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
 
Legal Registered Office
449 WARGRAVE ROAD
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 8RS
Other companies in WA12
 
Filing Information
Company Number 08760729
Company ID Number 08760729
Date formed 2013-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 14:36:57
Primary Source:Companies House
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.

Company Officers of WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES DAVIES
 Company Secretary 2017-05-01
SIMON LEE BROOK
 Director 2018-06-11
WILLIAM DUNCAN
 Director 2018-06-11
JENNIFER ANN WENTWORTH WARNER
 Director 2018-06-11
STEPHEN DAVID WHALLEY
 Director 2018-06-11
HELEN WHITEHEAD
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NICHOLAS BERMAN
 Director 2013-11-04 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEE BROOK REMARKABLE AUTISM LIMITED Director 2018-06-11 CURRENT 2004-03-09 Active
WILLIAM DUNCAN REMARKABLE AUTISM LIMITED Director 2013-10-17 CURRENT 2004-03-09 Active
JENNIFER ANN WENTWORTH WARNER REMARKABLE AUTISM LIMITED Director 2004-04-29 CURRENT 2004-03-09 Active
STEPHEN DAVID WHALLEY PDL SCAFFOLDING LIMITED Director 2018-02-01 CURRENT 1997-06-11 Liquidation
STEPHEN DAVID WHALLEY RICHARDSONS FARM LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
STEPHEN DAVID WHALLEY HSW DEVELOPMENTS LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
STEPHEN DAVID WHALLEY CHURCH FARM (CHESTER) MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
STEPHEN DAVID WHALLEY REMARKABLE AUTISM LIMITED Director 2013-07-08 CURRENT 2004-03-09 Active
STEPHEN DAVID WHALLEY WAVERTREE DEVELOPMENTS LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2014-08-05
STEPHEN DAVID WHALLEY PRESTIGE GROUND WORKS (NORTH WEST) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2013-09-10
STEPHEN DAVID WHALLEY VAUXHALL ROAD DEVELOPMENT LIMITED Director 2005-03-19 CURRENT 2005-03-19 Dissolved 2016-03-29
STEPHEN DAVID WHALLEY BARROWFIELD DEVELOPMENTS LIMITED Director 2004-01-29 CURRENT 2003-12-12 Active
HELEN WHITEHEAD REMARKABLE AUTISM LIMITED Director 2004-03-09 CURRENT 2004-03-09 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
2023-07-26Change of details for Wargrave House Limited as a person with significant control on 2022-11-14
2023-07-26DIRECTOR APPOINTED MRS CLAIRE REECE
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-02-01APPOINTMENT TERMINATED, DIRECTOR SIAN DAWSON
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-03APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WHALLEY
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MUIR MILLER
2022-05-03APPOINTMENT TERMINATED, DIRECTOR TOM HARTE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR PAUL LEIGH
2022-05-03APPOINTMENT TERMINATED, DIRECTOR ANIKA EPHRAIM
2022-05-03APPOINTMENT TERMINATED, DIRECTOR CAROLINE CUBBON-KING
2022-05-03APPOINTMENT TERMINATED, DIRECTOR STUART BELL
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WHALLEY
2022-04-27AP01DIRECTOR APPOINTED MR GARY JOHN VAN OSS
2022-04-26AP01DIRECTOR APPOINTED MS SIAN DAWSON
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAVAGE
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANURADHA CHANDRAN
2022-02-21CH01Director's details changed for Ms Caroline King on 2022-01-22
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-26AP01DIRECTOR APPOINTED MS CAROLINE KING
2021-01-25AP01DIRECTOR APPOINTED MS CAROLINE SAVAGE
2020-12-22AP01DIRECTOR APPOINTED MS ANURADHA CHANDRAN
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY BINGHAM
2020-10-07AP01DIRECTOR APPOINTED MS MARY BINGHAM
2020-10-06AP01DIRECTOR APPOINTED MR STUART BELL
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED MR JOHN LITTLER
2019-09-18AP03Appointment of Mr Robin Oliver Bush as company secretary on 2019-09-18
2019-09-18TM02Termination of appointment of Simon James Davies on 2019-09-18
2019-06-04AP01DIRECTOR APPOINTED MR RUSSELL KENT BOOTH
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BANKS
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-21AP01DIRECTOR APPOINTED MISS CLAIRE REECE
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-20AP01DIRECTOR APPOINTED MR CHARLES DAVID BANKS
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN WENTWORTH WARNER
2018-06-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID WHALLEY
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BERMAN
2018-06-14AP01DIRECTOR APPOINTED JENNIFER ANN WENTWORTH WARNER
2018-06-14AP01DIRECTOR APPOINTED HELEN WHITEHEAD
2018-06-13AP01DIRECTOR APPOINTED MR WILLIAM DUNCAN
2018-06-13AP01DIRECTOR APPOINTED MR SIMON LEE BROOK
2018-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-03AP03Appointment of Dr Simon James Davies as company secretary on 2017-05-01
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-03AA01Previous accounting period shortened from 30/11/15 TO 31/08/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
Trademarks
We have not found any records of WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 (99999 - Dormant Company) as WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 WARGRAVE HOUSE SCHOOL PENSION SCHEME 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA12 8RS