Company Information for WIGGINS TEAPE PENSIONS LIMITED
THE BROADGATE TOWER THIRD FLOOR (REF KW), 20 PRIMROSE STREET, LONDON, EC2A 2RS,
|
Company Registration Number
00968654
Private Limited Company
Active |
Company Name | |
---|---|
WIGGINS TEAPE PENSIONS LIMITED | |
Legal Registered Office | |
THE BROADGATE TOWER THIRD FLOOR (REF KW) 20 PRIMROSE STREET LONDON EC2A 2RS Other companies in SO15 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 12:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
MARTIN JOHN NEWELL |
||
KEITH ARTHUR TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRANT HARGRAVE |
Director | ||
CHRISTOPHER PETER JOHN GOWER |
Director | ||
MARGARET ANN PORTER |
Company Secretary | ||
DAVID GUY SAWYER |
Director | ||
GORDON WILLIAM BENNETT |
Director | ||
JOHN FREDERICK WALKER |
Director | ||
COLIN JOHN BRITCHFORD |
Director | ||
COLIN BOOTH FILMER |
Director | ||
PAUL JONATHAN TAYLOR |
Director | ||
BRIAN ALFRED BOWTELL |
Director | ||
MAURICE FRANCIS MCCULLOUGH |
Director | ||
SHAUN DOUGLAS RENNIE |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
RICHARD PHILIP CURTIS |
Director | ||
ALBERT NORMAN DUNGATE |
Director | ||
JESMOND ALAN JARVIS |
Director | ||
TERENCE GORDON ARTHUR |
Director | ||
TREVOR SIDNEY TAYLOR |
Director | ||
ROBIN PETER DRURY DAVIES |
Director | ||
DAVID YOUNG |
Director | ||
ANTHONY ERNEST JOSEPH DART |
Director | ||
IAN PHILIP KENNEDY |
Director | ||
DENNIS JONES |
Director | ||
WILLIAM DANIEL HOATH |
Director | ||
COLIN BOOTH FILMER |
Company Secretary | ||
MICHAEL IAN COURTENAY ORR |
Director | ||
KENNETH JOHN BRINKWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARJO WIGGINS APPLETON HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1970-05-29 | Active | |
ARJO WIGGINS NORTH AMERICA INVESTMENTS | Company Secretary | 2005-01-24 | CURRENT | 1985-05-15 | Active | |
ARJO WIGGINS US HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1990-06-22 | Active | |
ARJO WIGGINS EUROPE HOLDINGS | Company Secretary | 2005-01-24 | CURRENT | 1971-03-01 | Active | |
FASTNET ESTATES LIMITED | Company Secretary | 2004-05-09 | CURRENT | 2003-08-07 | Active | |
LAMOR CORPORATION UK LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-04-09 | Active | |
R3SOLVE LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
DELAMITE LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1994-05-10 | Active | |
DEVON COMMUNITY FOUNDATION | Company Secretary | 2000-01-20 | CURRENT | 1996-08-12 | Active | |
VIRIDOR PROPERTIES LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
SOUTH WEST WATER SERVICES LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active | |
VIRIDOR GROUP LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
MEDIWASTE LIMITED | Company Secretary | 1993-05-05 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
BONDLAW NOMINEES LIMITED | Company Secretary | 1992-10-18 | CURRENT | 1987-12-02 | Active | |
BONDLAW NOMINEES (NO.2) LIMITED | Company Secretary | 1992-09-10 | CURRENT | 1991-09-10 | Active | |
LONDON RECYCLING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
HAUL WASTE GROUP LIMITED | Company Secretary | 1992-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
INTERCONTINENTAL RECYCLING LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON ENTERPRISES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON WASTE TECHNOLOGY LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
ENVIRO-LOGIC LIMITED | Company Secretary | 1991-01-10 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active | |
PENNON INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 1991-01-02 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 1961-02-14 | Active | |
ARJOWIGGINS SOURCING LIMITED | Director | 2011-03-09 | CURRENT | 2009-02-19 | Liquidation | |
SEQUANA CAPITAL UK LIMITED | Director | 2010-12-31 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
AW UK HOLDINGS LIMITED | Director | 2010-07-02 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
ANTALIS SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
ARJOWIGGINS CHARTHAM LIMITED | Director | 2008-03-28 | CURRENT | 2003-09-29 | Liquidation | |
PERFORMANCE PAPERS LIMITED | Director | 2008-03-28 | CURRENT | 1989-02-28 | Liquidation | |
AW-WS GROUP LIMITED | Director | 2008-03-28 | CURRENT | 1919-03-13 | Liquidation | |
AW IVYBRIDGE LIMITED | Director | 2008-03-28 | CURRENT | 2004-02-12 | Liquidation | |
ARJO WIGGINS FINE PAPERS LIMITED | Director | 2004-10-27 | CURRENT | 1969-09-04 | In Administration | |
ARJO WIGGINS APPLETON HOLDINGS | Director | 2004-04-30 | CURRENT | 1970-05-29 | Active | |
ARJO WIGGINS NORTH AMERICA INVESTMENTS | Director | 2004-04-30 | CURRENT | 1985-05-15 | Active | |
ARJO WIGGINS US HOLDINGS | Director | 2004-04-30 | CURRENT | 1990-06-22 | Active | |
ARJO WIGGINS EUROPE HOLDINGS | Director | 2004-04-30 | CURRENT | 1971-03-01 | Active | |
AW GERMANY HOLDINGS LIMITED | Director | 1999-12-10 | CURRENT | 1986-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Sequana Capital Uk Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BONDLAW SECRETARIES LIMITED on 2015-06-08 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Aproved 13/02/2015</ul> | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES13 | APPROVAL OF ACCOUNTS 29/01/2013 | |
AR01 | 02/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES13 | APPROVAL OF ACCOUNTS FOR 31/12/2011 19/09/2012 | |
AR01 | 02/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR TAYLOR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOWER | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOWER / 01/09/2005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288b | SECRETARY RESIGNED | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: ST CLEMENT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIGGINS TEAPE PENSIONS LIMITED are:
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MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 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 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |