WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED

WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08984753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Director appointment 29/11/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Capital Cranfield Pension Trustees Limited as a director on Nov 29, 2024

    2 pagesAP02

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Julian Richard Sanders as a director on Sep 02, 2022

    1 pagesTM01

    Termination of appointment of Omar Hugh Bayoumi as a director on Sep 02, 2022

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith Abiram Shuker on Apr 21, 2020

    2 pagesCH01

    Director's details changed for Mr Thomas Dalton John Pannett on Apr 21, 2020

    2 pagesCH01

    Director's details changed for Mr Omar Hugh Bayoumi on Apr 21, 2020

    2 pagesCH01

    Appointment of Mr Julian Richard Sanders as a director on Sep 03, 2019

    2 pagesAP01

    Termination of appointment of Christopher Terry Cook as a director on Sep 02, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Who are the officers of WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REACH SECRETARIES LIMITED
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Secretary
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4333688
    82853180002
    PANNETT, Thomas Dalton John
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    EnglandBritish48951620003
    SHUKER, Keith Abiram
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    United KingdomBritish186685760001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    United Kingdom
    Director
    New Broad Street
    EC2M 1JD London
    42
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5125293
    99912450002
    BAYOUMI, Omar Hugh
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    United KingdomBritish43228440004
    COOK, Christopher Terry
    DA7 5NH Bexleyheath
    138 Hythe Avenue
    Kent
    United Kingdom
    Director
    DA7 5NH Bexleyheath
    138 Hythe Avenue
    Kent
    United Kingdom
    United KingdomBritish186685770001
    SANDERS, Julian Richard
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Director
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    United KingdomBritish151377240001

    Who are the persons with significant control of WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Desmond
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Reach Printing Services (West Ferry) Limited
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    Apr 06, 2016
    Canary Wharf
    E14 5AP London
    One Canada Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number01997219
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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