Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WIGGINS TEAPE PENSIONS LIMITED
Company Information for

WIGGINS TEAPE PENSIONS LIMITED

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA,
Company Registration Number
00968654
Private Limited Company
Active

Company Overview

About Wiggins Teape Pensions Ltd
WIGGINS TEAPE PENSIONS LIMITED was founded on 1969-12-18 and has its registered office in Southampton. The organisation's status is listed as "Active". Wiggins Teape Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WIGGINS TEAPE PENSIONS LIMITED
 
Legal Registered Office
OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
Other companies in SO15
 
Filing Information
Company Number 00968654
Company ID Number 00968654
Date formed 1969-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-06 09:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIGGINS TEAPE PENSIONS LIMITED

Company Officers of WIGGINS TEAPE PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
BONDLAW SECRETARIES LIMITED
Company Secretary 2005-01-24
MARTIN JOHN NEWELL
Director 2010-12-06
KEITH ARTHUR TAYLOR
Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRANT HARGRAVE
Director 2000-03-31 2010-12-06
CHRISTOPHER PETER JOHN GOWER
Director 2001-08-21 2009-05-18
MARGARET ANN PORTER
Company Secretary 2001-05-18 2005-01-20
DAVID GUY SAWYER
Director 2002-10-02 2004-01-05
GORDON WILLIAM BENNETT
Director 1996-08-02 2003-05-13
JOHN FREDERICK WALKER
Director 1996-12-17 2002-11-30
COLIN JOHN BRITCHFORD
Director 1999-07-31 2002-07-31
COLIN BOOTH FILMER
Director 1994-11-18 2002-07-31
PAUL JONATHAN TAYLOR
Director 2001-08-21 2002-07-31
BRIAN ALFRED BOWTELL
Director 1993-10-27 2002-06-13
MAURICE FRANCIS MCCULLOUGH
Director 2001-08-21 2002-02-28
SHAUN DOUGLAS RENNIE
Director 1996-04-03 2001-07-15
ARTHUR JAMES BIRCHALL
Company Secretary 1994-11-18 2001-05-18
RICHARD PHILIP CURTIS
Director 2000-03-31 2001-05-18
ALBERT NORMAN DUNGATE
Director 1999-07-31 2001-05-18
JESMOND ALAN JARVIS
Director 1996-08-02 2001-04-30
TERENCE GORDON ARTHUR
Director 1993-02-02 2000-03-31
TREVOR SIDNEY TAYLOR
Director 1993-02-02 2000-03-31
ROBIN PETER DRURY DAVIES
Director 1993-02-02 1999-07-31
DAVID YOUNG
Director 1993-02-02 1999-07-31
ANTHONY ERNEST JOSEPH DART
Director 1993-02-02 1996-07-12
IAN PHILIP KENNEDY
Director 1993-02-02 1996-07-12
DENNIS JONES
Director 1993-04-15 1995-11-24
WILLIAM DANIEL HOATH
Director 1993-02-02 1994-12-31
COLIN BOOTH FILMER
Company Secretary 1993-02-02 1994-11-18
MICHAEL IAN COURTENAY ORR
Director 1993-02-02 1994-06-30
KENNETH JOHN BRINKWORTH
Director 1993-02-02 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONDLAW SECRETARIES LIMITED ARJO WIGGINS APPLETON HOLDINGS Company Secretary 2005-01-24 CURRENT 1970-05-29 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS NORTH AMERICA INVESTMENTS Company Secretary 2005-01-24 CURRENT 1985-05-15 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS US HOLDINGS Company Secretary 2005-01-24 CURRENT 1990-06-22 Active
BONDLAW SECRETARIES LIMITED ARJO WIGGINS EUROPE HOLDINGS Company Secretary 2005-01-24 CURRENT 1971-03-01 Active
BONDLAW SECRETARIES LIMITED FASTNET ESTATES LIMITED Company Secretary 2004-05-09 CURRENT 2003-08-07 Active
BONDLAW SECRETARIES LIMITED LAMOR CORPORATION UK LIMITED Company Secretary 2003-05-29 CURRENT 2003-04-09 Active
BONDLAW SECRETARIES LIMITED R3SOLVE LIMITED Company Secretary 2003-01-22 CURRENT 2000-09-07 Active
BONDLAW SECRETARIES LIMITED DELAMITE LIMITED Company Secretary 2000-05-12 CURRENT 1994-05-10 Active
BONDLAW SECRETARIES LIMITED DEVON COMMUNITY FOUNDATION Company Secretary 2000-01-20 CURRENT 1996-08-12 Active
BONDLAW SECRETARIES LIMITED VIRIDOR PROPERTIES LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 Active
BONDLAW SECRETARIES LIMITED SOUTH WEST WATER SERVICES LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Active
BONDLAW SECRETARIES LIMITED VIRIDOR GROUP LIMITED Company Secretary 1998-05-01 CURRENT 1998-05-01 Active
BONDLAW SECRETARIES LIMITED MEDIWASTE LIMITED Company Secretary 1993-05-05 CURRENT 1993-05-05 Active
BONDLAW SECRETARIES LIMITED BONDLAW NOMINEES LIMITED Company Secretary 1992-10-18 CURRENT 1987-12-02 Active
BONDLAW SECRETARIES LIMITED BONDLAW NOMINEES (NO.2) LIMITED Company Secretary 1992-09-10 CURRENT 1991-09-10 Active
BONDLAW SECRETARIES LIMITED LONDON RECYCLING LIMITED Company Secretary 1992-04-02 CURRENT 1990-04-02 Active
BONDLAW SECRETARIES LIMITED HAUL WASTE GROUP LIMITED Company Secretary 1992-01-10 CURRENT 1990-01-02 Active
BONDLAW SECRETARIES LIMITED INTERCONTINENTAL RECYCLING LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active
BONDLAW SECRETARIES LIMITED PENNON ENTERPRISES LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active
BONDLAW SECRETARIES LIMITED PENNON WASTE TECHNOLOGY LIMITED Company Secretary 1991-10-11 CURRENT 1989-07-04 Active
BONDLAW SECRETARIES LIMITED ENVIRO-LOGIC LIMITED Company Secretary 1991-01-10 CURRENT 1990-01-02 Active
BONDLAW SECRETARIES LIMITED PENNON LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active
BONDLAW SECRETARIES LIMITED PENNON INTERNATIONAL LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active
BONDLAW SECRETARIES LIMITED SOUTH WEST WATER INTERNATIONAL LIMITED Company Secretary 1991-01-02 CURRENT 1990-01-02 Active
MARTIN JOHN NEWELL ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED Director 2013-02-22 CURRENT 1961-02-14 Active
MARTIN JOHN NEWELL ARJOWIGGINS SOURCING LIMITED Director 2011-03-09 CURRENT 2009-02-19 Active
MARTIN JOHN NEWELL SEQUANA CAPITAL UK LIMITED Director 2010-12-31 CURRENT 2004-01-21 Active
MARTIN JOHN NEWELL ARJO WIGGINS UK HOLDINGS LIMITED Director 2010-07-02 CURRENT 2000-08-22 Active
MARTIN JOHN NEWELL ARJO WIGGINS SERVICES LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
MARTIN JOHN NEWELL ARJOWIGGINS CHARTHAM LIMITED Director 2008-03-28 CURRENT 2003-09-29 Active
MARTIN JOHN NEWELL PERFORMANCE PAPERS LIMITED Director 2008-03-28 CURRENT 1989-02-28 Active
MARTIN JOHN NEWELL ARJO WIGGINS LIMITED Director 2008-03-28 CURRENT 1919-03-13 Active
MARTIN JOHN NEWELL AW IVYBRIDGE LIMITED Director 2008-03-28 CURRENT 2004-02-12 Active
MARTIN JOHN NEWELL ARJO WIGGINS FINE PAPERS LIMITED Director 2004-10-27 CURRENT 1969-09-04 Active
MARTIN JOHN NEWELL ARJO WIGGINS APPLETON HOLDINGS Director 2004-04-30 CURRENT 1970-05-29 Active
MARTIN JOHN NEWELL ARJO WIGGINS NORTH AMERICA INVESTMENTS Director 2004-04-30 CURRENT 1985-05-15 Active
MARTIN JOHN NEWELL ARJO WIGGINS US HOLDINGS Director 2004-04-30 CURRENT 1990-06-22 Active
MARTIN JOHN NEWELL ARJO WIGGINS EUROPE HOLDINGS Director 2004-04-30 CURRENT 1971-03-01 Active
MARTIN JOHN NEWELL ARJO WIGGINS GERMANY HOLDINGS LIMITED Director 1999-12-10 CURRENT 1986-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES
2018-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEQUANA CAPITAL UK LIMITED
2017-11-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015
2016-02-18AR0102/02/16 FULL LIST
2015-04-14RES13APROVED 13/02/2015
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0102/02/15 FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-24AR0102/02/14 FULL LIST
2014-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18RES13APPROVAL OF ACCOUNTS 29/01/2013
2013-02-18AR0102/02/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-28RES13APPROVAL OF ACCOUNTS FOR 31/12/2011 19/09/2012
2012-02-16AR0102/02/12 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-16AR0102/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR TAYLOR / 01/01/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-12-13AP01DIRECTOR APPOINTED MR MARTIN JOHN NEWELL
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWER
2010-04-27AR0102/02/10 FULL LIST
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-28363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOWER / 01/09/2005
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-21363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-02353LOCATION OF REGISTER OF MEMBERS
2005-03-02288aNEW SECRETARY APPOINTED
2005-03-02325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-03-02288bSECRETARY RESIGNED
2004-10-08325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-09-21353LOCATION OF REGISTER OF MEMBERS
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: ST CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB
2004-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-18363aRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-08288bDIRECTOR RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2003-11-11288bDIRECTOR RESIGNED
2003-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-20363aRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-03288aNEW DIRECTOR APPOINTED
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-31288bDIRECTOR RESIGNED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31288bDIRECTOR RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-04288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06288cSECRETARY'S PARTICULARS CHANGED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-08-03288bDIRECTOR RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WIGGINS TEAPE PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIGGINS TEAPE PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIGGINS TEAPE PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIGGINS TEAPE PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of WIGGINS TEAPE PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIGGINS TEAPE PENSIONS LIMITED
Trademarks
We have not found any records of WIGGINS TEAPE PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIGGINS TEAPE PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIGGINS TEAPE PENSIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where WIGGINS TEAPE PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIGGINS TEAPE PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIGGINS TEAPE PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3