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BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Company Number
03114972
Status
Active
Incorporation Date
17 October 1995 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Decimal Place
    Chiltern Avenue
  • Amersham
  • HP6 5FG
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 66.29: Other activities auxiliary to insurance and pension funding (UK SIC Classification 2007)
  • 66.29: Other activities auxiliary to insurance and pension funding (European Community NACE Rev 2)
  • 6629: Other activities auxiliary to insurance and pension funding (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2015-10-17
Previous Names
  • AARON TRUSTEE SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian David Ward controls United Kingdom flag BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (United Kingdom, 17 Oct 1995- ) Significant Influence Or Control details
2016-04-06 Mr Christopher Mark Kendall controls United Kingdom flag BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (United Kingdom, 17 Oct 1995- ) Significant Influence Or Control details
2016-04-06 Mr Trevor Harvey controls United Kingdom flag BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (United Kingdom, 17 Oct 1995- ) Significant Influence Or Control details
2016-04-06 Mr Andrew David Roberts controls United Kingdom flag BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (United Kingdom, 17 Oct 1995- ) Significant Influence Or Control details
2016-04-06 Mr Andrew Graham Hague controls United Kingdom flag BARNETT WADDINGHAM TRUSTEES (1996) LIMITED (United Kingdom, 17 Oct 1995- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-07 Confirmation Statement Confirmation statement made on 2017-10-17 with no updates details
2017-09-28 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-08-23 Termination of appointment of director Termination of appointment of Trevor Harvey as a director on 2017-06-30 details
2017-08-23 Give notice ceasing to be an individual person with significant control Cessation of Trevor Harvey as a person with significant control on 2017-08-23 details
2017-02-15 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-10-28 Confirmation Statement Confirmation statement made on 2016-10-17 with updates details
2016-05-11 Filing dated 11 May 2016 Resolutions details
2016-05-11 Statement of company’s objects Statement of company's objects details
2016-01-15 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-11-17 Annual Return Annual return made up to 2015-10-17 with full list of shareholders details
2015-05-06 Change of director's details Director's details changed for Mr Christopher Mark Kendall on 2015-04-24 details
2015-04-28 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-11-25 Annual Return Annual return made up to 2014-10-17 with full list of shareholders details
2014-10-10 Annual Accounts Accounts for a dormant company made up to 2013-10-31 details
2014-06-23 Change of registered office address Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW England on 2014-06-23 details
2014-03-26 Termination of appointment of director Termination of appointment of Allan Macdonald as a director details
2014-03-26 Termination of appointment of secretary Termination of appointment of Emily Thurlow as a secretary details
2014-03-20 Appointment of director Appointment of Mr Trevor Harvey as a director details
2014-03-20 Appointment of director Appointment of Mr Andrew Graham Hague as a director details
2014-03-20 Appointment of secretary Appointment of Mr Anthony Mark Broadhurst as a secretary details

Industry codes alpha

Code Description Code scheme
66.29 Other activities auxiliary to insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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