Wargrave House School Pension Scheme Ltd

About

Registered Number: 08760729
Date of Incorporation: 04/11/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 449 Wargrave Road, Newton-Le-Willows, Merseyside, WA12 8RS

 

Wargrave House School Pension Scheme Ltd was registered on 04 November 2013 and has its registered office in Newton-Le-Willows, it's status at Companies House is "Active". This company has 18 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stuart 21 July 2020 - 1
EPHRAIM, Anika 21 July 2020 - 1
HARTE, Tom 21 July 2020 - 1
MILLER, Muir 21 July 2020 - 1
PEAKE, Melanie 16 July 2018 - 1
REECE, Claire 20 November 2018 - 1
WHALLEY, Stephen David 11 June 2018 - 1
BANKS, Charles David 16 July 2018 30 April 2019 1
BERMAN, Paul Nicholas 04 November 2013 11 June 2018 1
BINGHAM, Mary 09 March 2020 07 September 2020 1
BOOTH, Russell Kent 26 November 2018 02 October 2019 1
BROOK, Simon Lee 11 June 2018 17 January 2020 1
DUNCAN, William 11 June 2018 04 February 2020 1
LITTLER, John 15 April 2019 13 July 2020 1
WARNER, Jennifer Ann Wentworth 11 June 2018 26 July 2018 1
WHITEHEAD, Helen 11 June 2018 26 July 2018 1
Secretary Name Appointed Resigned Total Appointments
BUSH, Robin Oliver 18 September 2019 - 1
DAVIES, Simon James, Dr 01 May 2017 18 September 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 October 2020
AP01 - Appointment of director 07 October 2020
AP01 - Appointment of director 07 October 2020
AP01 - Appointment of director 07 October 2020
AP01 - Appointment of director 07 October 2020
TM01 - Termination of appointment of director 07 October 2020
AP01 - Appointment of director 06 October 2020
AA - Annual Accounts 22 May 2020
TM01 - Termination of appointment of director 19 March 2020
TM01 - Termination of appointment of director 19 March 2020
TM01 - Termination of appointment of director 19 March 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 19 September 2019
AP03 - Appointment of secretary 18 September 2019
TM02 - Termination of appointment of secretary 18 September 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
AA - Annual Accounts 22 May 2019
AP01 - Appointment of director 21 November 2018
CS01 - N/A 16 November 2018
AP01 - Appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
AP01 - Appointment of director 14 June 2018
AP01 - Appointment of director 13 June 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 27 November 2017
AP03 - Appointment of secretary 03 May 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 14 April 2016
AA01 - Change of accounting reference date 03 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 12 December 2014
NEWINC - New incorporation documents 04 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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