CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01213157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED located?

    Registered Office Address
    Trinity Park House
    Fox Way
    WF2 8EE Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOWYERS (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITEDJul 15, 1982Jul 15, 1982
    SCOT BOWYERS PENSION SCHEME TRUSTEES LIMITEDDec 31, 1981Dec 31, 1981
    UNIGATE SENIOR PENSIONS SCHEME TRUSTEES LIMITEDMay 20, 1975May 20, 1975

    What are the latest accounts for CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2020

    8 pagesAA

    Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021

    2 pagesCH01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2019

    8 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 28, 2018

    8 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018

    1 pagesTM01

    Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018

    1 pagesTM01

    Appointment of Mr Ronald Klaas Otto Kers as a director on Jun 30, 2018

    2 pagesAP01

    Appointment of Mr Craig Ashley Tomkinson as a director on Jun 30, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Jul 29, 2017

    8 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Wyn Davies as a director on Aug 23, 2017

    1 pagesTM01

    Appointment of Mr Richard Neil Pike as a director on Aug 22, 2017

    2 pagesAP01

    Appointment of Mr Martyn Paul Fletcher as a director on Jul 17, 2017

    2 pagesAP01

    Termination of appointment of Stephen Paul Leadbeater as a director on Jul 18, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jul 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Who are the officers of CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERS, Ronald Klaas Otto, Mr.
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    EnglandDutch170539300001
    TOMKINSON, Craig Ashley
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United KingdomBritish199432160002
    HALL, Linda Jane
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    Secretary
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    British108998900001
    HARRIS, Frances Susan
    3 The Moorings
    Ings Lane
    HU14 3ED North Ferriby
    East Yorkshire
    Secretary
    3 The Moorings
    Ings Lane
    HU14 3ED North Ferriby
    East Yorkshire
    British48486630001
    HILL, Robert Christopher
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    Secretary
    9 Kingsley Close
    Sandal
    WF2 7EB Wakefield
    West Yorkshire
    British72684940002
    LAYCOCK, Pauline
    Beverley House
    Saint Stephens Square
    HU1 3XD Hull
    North Humberside
    Secretary
    Beverley House
    Saint Stephens Square
    HU1 3XD Hull
    North Humberside
    British91382980001
    QUAYLE, Huan
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Secretary
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    150122860001
    SIMPSON, David Gray
    3 Chapel Close
    Skidby
    HU16 5TJ Cottingham
    East Yorkshire
    Secretary
    3 Chapel Close
    Skidby
    HU16 5TJ Cottingham
    East Yorkshire
    British1636300001
    ABBOTT, Jeremy Charles Webdale
    The Mill House Goodmanham
    Near Market Weighton
    YO3 3HX York
    Director
    The Mill House Goodmanham
    Near Market Weighton
    YO3 3HX York
    British17236820001
    BARTON, Alan
    5 Haxey Grange
    Haxey
    DN9 2PW Doncaster
    South Yorkshire
    Director
    5 Haxey Grange
    Haxey
    DN9 2PW Doncaster
    South Yorkshire
    British71365070001
    DAVIES, Gareth Wyn
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    EnglandBritish109674760001
    ELLIS, Ian Anthony
    25 Peacock Close
    Killamarsh
    S21 1BF Sheffield
    South Yorkshire
    Director
    25 Peacock Close
    Killamarsh
    S21 1BF Sheffield
    South Yorkshire
    EnglandBritish55801480001
    FLETCHER, Martyn Paul
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United KingdomBritish235080230001
    HALL, Linda Jane
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    Director
    18 Longland Lane
    Whixley
    YO26 8BB York
    North Yorkshire
    United KingdomBritish108998900001
    HENDERSON, Stephen
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    EnglandBritish103853510001
    LEADBEATER, Stephen Paul
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    EnglandBritish84487230001
    LILL, Jonathan Craig
    The Mallards
    Crosby
    DL6 3SZ Northallerton
    North Yorkshire
    Director
    The Mallards
    Crosby
    DL6 3SZ Northallerton
    North Yorkshire
    United KingdomBritish84099370002
    MORGAN, David Steven
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    UkBritish169577690002
    PIKE, Richard Neil
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United KingdomBritish236794290001
    QUAYLE, Huan
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    United KingdomBritish150042460001
    VINT, James
    West Beck Nethergate
    Nafferton
    YO25 0LP Driffield
    North Humberside
    Director
    West Beck Nethergate
    Nafferton
    YO25 0LP Driffield
    North Humberside
    British18080660001
    WILD, Julian Nicholas
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    Director
    226 Westella Road
    Westella
    HU10 7RS Hull
    East Yorkshire
    EnglandBritish62858980002
    WILLIAMS, Carol
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    Director
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    West Yorkshire
    United Kingdom
    United KingdomBritish97385290001

    Who are the persons with significant control of CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Foods Limited
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    Apr 06, 2016
    Trinity Business Park
    WF2 8EE Wakefield
    Trinity Park House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number00471864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0