The Water Companies(Pension Fund)trustee Company

About

Registered Number: 01163491
Date of Incorporation: 18/03/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: TECTANET SYSTEMS LTD, 6d Lowick Close, Hazel Grove, Stockport, Cheshire, SK7 5ED

 

The Water Companies(Pension Fund)trustee Company was established in 1974, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian 29 November 2017 - 1
BAKER, Christopher Paul N/A 30 October 1991 1
CULLIMORE, William Rae N/A 26 January 1994 1
FORBES, Colin Lachlan, Dr N/A 07 July 1993 1
HALEY, John Anthony 28 January 1999 28 July 1999 1
LOWTHER, Valerie Adele 01 July 1998 31 October 2004 1
NORMAN, Thomas Hugh 29 October 1997 02 February 2005 1
TWYDELL, Oliver Stephen 10 February 2015 29 November 2017 1
WRIDE, Kevan Mark 14 November 1997 25 August 1998 1
Secretary Name Appointed Resigned Total Appointments
SWALLOW, Michael Andrew N/A 17 November 1995 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 04 November 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 22 October 2018
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 11 July 2017
RESOLUTIONS - N/A 16 June 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 16 March 2015
CH01 - Change of particulars for director 09 February 2015
AD01 - Change of registered office address 14 January 2015
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 July 2014
AD01 - Change of registered office address 10 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 31 July 2012
CH03 - Change of particulars for secretary 30 July 2012
RESOLUTIONS - N/A 26 October 2011
AA - Annual Accounts 14 October 2011
CH01 - Change of particulars for director 12 September 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 09 February 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 21 September 2009
RESOLUTIONS - N/A 16 March 2009
RESOLUTIONS - N/A 16 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
363s - Annual Return 17 August 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 21 July 2003
AUD - Auditor's letter of resignation 06 February 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 30 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 09 February 2000
288a - Notice of appointment of directors or secretaries 31 August 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288b - Notice of resignation of directors or secretaries 05 October 1998
363s - Annual Return 13 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
AA - Annual Accounts 06 August 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 08 July 1997
363s - Annual Return 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
AA - Annual Accounts 09 August 1996
288 - N/A 30 July 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 04 August 1995
288 - N/A 05 September 1994
288 - N/A 05 September 1994
363s - Annual Return 08 August 1994
AA - Annual Accounts 08 August 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 29 September 1992
288 - N/A 16 September 1992
288 - N/A 16 September 1992
363s - Annual Return 19 August 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 23 August 1991
288 - N/A 01 August 1991
AUD - Auditor's letter of resignation 17 June 1991
287 - Change in situation or address of Registered Office 20 February 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 24 August 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 21 August 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
RESOLUTIONS - N/A 14 October 1987
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
MISC - Miscellaneous document 18 March 1974
NEWINC - New incorporation documents 18 March 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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