WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
Overview
| Company Name | WELPLAN PENSIONS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02977071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELPLAN PENSIONS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H&V PENSIONS TRUSTEE COMPANY LIMITED | Nov 28, 2007 | Nov 28, 2007 |
| H & V FINANCIAL SERVICES LTD. | Nov 07, 1994 | Nov 07, 1994 |
| OPENFUND LIMITED | Oct 10, 1994 | Oct 10, 1994 |
What are the latest accounts for WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Termination of appointment of Independent Trustee Services Limited as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Jane Madeline Cooke as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 4 pages | CS01 | ||
Notification of Richard Bruce Kirton as a person with significant control on Sep 04, 2019 | 2 pages | PSC01 | ||
Cessation of Welplan Limited as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||
Appointment of Independent Trustee Services Limited as a director on Jun 14, 2019 | 2 pages | AP02 | ||
Appointment of Mrs Rebecca Jane Madeline Cooke as a director on Jun 14, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Termination of appointment of Richard John Read as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Vernon Ramsay as a director on Mar 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Cedric Eugene Earl Sloan as a director on Mar 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ptl Governance Ltd as a director on Mar 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Pitmans Trustees Limited on Jul 07, 2017 | 1 pages | CH02 | ||
Who are the officers of WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIRTON, Richard Bruce | Secretary | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | British | 66818090001 | ||||||||||
| KIRTON, Richard Bruce | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | United Kingdom | British | Chief Executive | 66818090001 | ||||||||
| MOORE, Debbie | Nominee Secretary | 71 Pitcairn House St Thomas's Square E9 6PU Hackney London | British | 900007470001 | ||||||||||
| WOODLAND, Robert John | Secretary | The Paddock Catlowdy Penton CA6 5QW Carlisle Cumbria | British | General Manager | 16699870002 | |||||||||
| BARRACLOUGH, Raymond John | Director | Little Willow Birch Close RH17 7ST Haywards Heath West Sussex | England | British | Chartered Accountant | 2765360001 | ||||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||||||
| COOKE, Rebecca Jane Madeline | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Pension Trustee | 154574970001 | ||||||||
| MCCLOSKEY, Michael Vincent | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Company Director | 18587070001 | ||||||||
| MILLER, Anthony John | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Company Director | 30991020001 | ||||||||
| MITCHELL, Norman Cadogan | Director | Charterhouse 2a Grosvenor Road GL2 0SB Gloucester Gloucestershire | England | British | Refrigeration Engineer | 33487530001 | ||||||||
| POPPLETON, Edgar | Director | Tarbet 146 Llanrwst Road LL28 5YL Upper Colwyn Bay Conwy | British | Engineer | 18600740001 | |||||||||
| RAMSAY, Andrew Vernon | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Consultant | 102711350001 | ||||||||
| READ, Richard John | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Director | 148818900001 | ||||||||
| SCOLEY, Robin Cartwright | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Building Services Contractor | 64339970001 | ||||||||
| SLOAN, Cedric Eugene Earl | Director | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | England | British | Retired | 59787550001 | ||||||||
| SUMMERFIELD, David | Director | 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands | British | Engineer | 16677830001 | |||||||||
| WOODLAND, Robert John | Director | White House Beacon Edge CA11 8BN Penrith Cumbria | British | General Manager | 16699870001 | |||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 42-44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Buckhurst House England |
| 126638950001 | ||||||||||
| PTL GOVERNANCE LTD | Director | Castle Street RG1 7SR Reading 47 Castle Street England |
| 102345410002 |
Who are the persons with significant control of WELPLAN PENSIONS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Bruce Kirton | Sep 04, 2019 | Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Welplan Limited | Apr 06, 2016 | Eamont Bridge CA10 2BX Penrith Old Mansion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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