BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED
Overview
| Company Name | BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06578068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | Wool House Sidings Close Canal Road BD2 1AZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Termination of appointment of Joseph Michael Farren as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Hogley as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Lambert as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Appointment of Mr. Joseph Michael Farren as a director on Feb 21, 2018 | 2 pages | AP01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOGLEY, Andrew | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 276331530001 | |||||||||
| DENNISON, Sandra | Secretary | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | 156179840001 | |||||||||||
| DENNISON, Sandra | Secretary | Harecroft Wilsden BD15 0BX Bradford 115 West Yorkshire | British | 130090250001 | ||||||||||
| PRESTON, Phillip Spencer | Secretary | Roysdale Way Euroway Trading Estate BD4 6SE Bradford Wool House West Yorkshire | 147267300001 | |||||||||||
| WREN, Gillian | Secretary | Nanny Lane Church Fenton LS24 9RL Tadcaster Charnwood North Yorkshire | British | 132676170001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||||||
| ALLISON, Carol Marina | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | Scotland | Scottish | 168763540001 | |||||||||
| ASHBURNER, William Francis | Director | 11 Beverley Drive CH60 3RP Gayton Merseyside | United Kingdom | British | 114869070001 | |||||||||
| BALLINGER, Stephen | Director | Morar Road Crossford KY12 8XX Dunfermline 16 Fife | Scotland | British | 130087880001 | |||||||||
| BLYTHE, Hugh Crawford | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | Scotland | British | 123671790001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||||||
| FARREN, Joseph Michael | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 209552920001 | |||||||||
| GREGORY, Philip | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | England | British | 158990690001 | |||||||||
| HARTLEY, Ian Malcolm | Director | Crossbeck House Overburn Road BD20 7NA Sutton In Craven North Yorkshire | England | British | 676110018 | |||||||||
| LAMBERT, Martin | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 221832470001 | |||||||||
| LANGRISH, Frank Richard | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 24437110001 | |||||||||
| LANNGRISH, Frank Richard | Director | Udimore TN31 6BG Rye Sowdens Orchard East Sussex | British | 130087280001 | ||||||||||
| LUCAS, Julia Catherine | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 153503810001 | |||||||||
| MARSHALL-WILLIAMS, Angela Vanessa | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire United Kingdom | England | English | 130395220001 | |||||||||
| NUNN, David | Director | Four Winds 42 Ferncliffe Drive Baildon BD17 5AQ Shipley West Yorkshire | England | British | 57822360001 | |||||||||
| POOLE, Richard Anthony | Director | Sidings Close Canal Road BD2 1AZ Bradford Wool House West Yorkshire | England | British | 216533550001 | |||||||||
| POWELL, Mark Andrew | Director | 19 Thwaites Avenue LS29 8EH Ilkley West Yorkshire | England | British | 67177590002 | |||||||||
| SPENCER, Stephen John | Director | Upper Meadows Queensbury BD13 2JY Bradford 3 West Yorkshire | United Kingdom | British | 130089110001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Eldon Street EC2M 7LD London 5th Floor New Liverpool House, 15-17 England |
| 99912450002 | ||||||||||
| CAPITAL CRANFIELD TRUSTEES | Director | Eldon Street EC2M 7LD London 5th Floor, New Liverpool House 15-17 England |
| 229927280001 | ||||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Who are the persons with significant control of BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| British Wool Marketing Board | Jan 01, 2017 | Sidings Close BD2 1AZ Bradford Wool House England | No | ||||
| |||||||
Natures of Control
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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