Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BWT UK PENSION TRUSTEES LIMITED
Company Information for

BWT UK PENSION TRUSTEES LIMITED

HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SU,
Company Registration Number
05320528
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Bwt Uk Pension Trustees Ltd
BWT UK PENSION TRUSTEES LIMITED was founded on 2004-12-23 and had its registered office in High Wycombe. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
BWT UK PENSION TRUSTEES LIMITED
 
Legal Registered Office
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SU
Other companies in HP12
 
Previous Names
CULLIGAN UK PENSION TRUSTEES LIMITED01/07/2011
Filing Information
Company Number 05320528
Date formed 2004-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-22
Type of accounts FULL
Last Datalog update: 2017-01-20 07:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BWT UK PENSION TRUSTEES LIMITED

Company Officers of BWT UK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
IAN NEIL FRASER
Director 2011-01-20
RICHARD DAVID MARTIN
Director 2007-10-15
STEVE TERRY SPERRING
Director 2004-12-23
JONATHON NEIL WICKS
Director 2004-12-23
RICHARD DAVID MARTIN
Company Secretary 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY ELLIOT WHITFIELD
Director 2011-01-20 2015-01-13
PATRICIA HELEN FITZGERALD
Director 2008-05-06 2010-01-02
ANTHONY JOSEPH ALEXANDER CAIRNS
Director 2005-07-27 2008-12-17
ANTHONY JOSEPH ALEXANDER CAIRNS
Company Secretary 2007-11-16 2008-12-17
JEFFREY TREVOR KAWALSKY
Director 2007-02-09 2008-05-06
LORRAINE ANGELA GLEDHILL
Director 2005-07-27 2008-02-08
LINDA MARGARET BRYCE
Company Secretary 2005-07-27 2007-11-16
WILLIAM JONATHAN WILKINSON
Director 2005-11-21 2007-10-03
ERIC SCHUENEMAN
Director 2005-04-29 2006-12-21
SIMON JOHN BOYD
Director 2004-12-23 2005-12-09
LINDA MARGARET BRYCE
Director 2004-12-23 2005-07-27
RICHARD DAVID MARTIN
Director 2004-12-23 2005-07-27
JONATHON NEIL WICKS
Company Secretary 2004-12-23 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID MARTIN T K WATER SYSTEMS LIMITED Director 2016-09-16 CURRENT 1999-05-04 Dissolved 2017-11-14
RICHARD DAVID MARTIN BWT UK LIMITED Director 2008-03-27 CURRENT 1978-08-30 Active
STEVE TERRY SPERRING AQUA-DIAL LIMITED Director 2007-10-03 CURRENT 1982-11-22 Active
STEVE TERRY SPERRING BWT FORCE ONE LIMITED Director 2007-10-03 CURRENT 1983-12-21 Active
STEVE TERRY SPERRING LIFF HOLDINGS LIMITED Director 2007-10-03 CURRENT 1989-02-15 Active
STEVE TERRY SPERRING BWT UK LIMITED Director 1992-08-03 CURRENT 1978-08-30 Active
JONATHON NEIL WICKS UNITED KINGDOM WATER TREATMENT ASSOCIATION LIMITED Director 2016-10-12 CURRENT 2006-03-29 Active
JONATHON NEIL WICKS THE BRITISH WATER COOLER ASSOCIATION LIMITED Director 2012-03-29 CURRENT 1997-03-18 Active
JONATHON NEIL WICKS BAYHALL (U.K.) LIMITED Director 2001-04-17 CURRENT 1989-02-07 Active - Proposal to Strike off
JONATHON NEIL WICKS LIFF HOLDINGS LIMITED Director 2001-04-17 CURRENT 1989-02-15 Active
JONATHON NEIL WICKS AQUA-DIAL LIMITED Director 1997-11-06 CURRENT 1982-11-22 Active
JONATHON NEIL WICKS BWT FORCE ONE LIMITED Director 1997-06-10 CURRENT 1983-12-21 Active
JONATHON NEIL WICKS BWT UK LIMITED Director 1992-07-31 CURRENT 1978-08-30 Active
RICHARD DAVID MARTIN BAYHALL (U.K.) LIMITED Company Secretary 2008-12-17 CURRENT 1989-02-07 Active - Proposal to Strike off
RICHARD DAVID MARTIN BWT UK LIMITED Company Secretary 2008-12-17 CURRENT 1978-08-30 Active
RICHARD DAVID MARTIN AQUA-DIAL LIMITED Company Secretary 2008-12-17 CURRENT 1982-11-22 Active
RICHARD DAVID MARTIN BWT FORCE ONE LIMITED Company Secretary 2008-12-17 CURRENT 1983-12-21 Active
RICHARD DAVID MARTIN LIFF HOLDINGS LIMITED Company Secretary 2008-12-17 CURRENT 1989-02-15 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
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-25DS01APPLICATION FOR STRIKING-OFF
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0123/12/15 FULL LIST
2015-02-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0123/12/14 FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WHITFIELD
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WHITFIELD
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0123/12/13 FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0123/12/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0123/12/11 FULL LIST
2011-07-01RES15CHANGE OF NAME 07/01/2011
2011-07-01CERTNMCOMPANY NAME CHANGED CULLIGAN UK PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/07/11
2011-06-27AP01DIRECTOR APPOINTED MR BARNABY ELLIOT WHITFIELD
2011-06-24AP01DIRECTOR APPOINTED MR IAN NEIL FRASER
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0123/12/10 FULL LIST
2010-08-31AUDAUDITOR'S RESIGNATION
2010-08-25AUDAUDITOR'S RESIGNATION
2010-07-21AUDAUDITOR'S RESIGNATION
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA FITZGERALD
2010-01-20AR0123/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HELEN FITZGERALD / 19/01/2010
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-19288aSECRETARY APPOINTED MR RICHARD DAVID MARTIN
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CAIRNS
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY ANTHONY CAIRNS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07288aDIRECTOR APPOINTED MS PATRICIA HELEN FITZGERALD
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY KAWALSKY
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE GLEDHILL
2008-01-18363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288bSECRETARY RESIGNED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-04288bDIRECTOR RESIGNED
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09288aNEW DIRECTOR APPOINTED
2007-01-19363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24288aNEW DIRECTOR APPOINTED
2006-01-06363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-12288aNEW SECRETARY APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BWT UK PENSION TRUSTEES 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 BWT UK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BWT UK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of BWT UK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BWT UK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of BWT UK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BWT UK PENSION TRUSTEES 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 (65300 - Pension funding) as BWT UK PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BWT UK PENSION TRUSTEES 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 BWT UK PENSION TRUSTEES 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 BWT UK PENSION TRUSTEES 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 statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4