About

Registered Number: 03232013
Date of Incorporation: 31/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: The Silk Mill, Haverhill, Suffolk, CB9 8DT

 

Wisdom Pension Trustees Ltd was founded on 31 July 1996 and are based in Suffolk. The business has 3 directors listed as Hart, Christine Anne, Ball, Jeremy Stephen Alford, Farrant, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Christine Anne 21 July 1997 - 1
FARRANT, Michael 21 July 1997 13 April 2010 1
Secretary Name Appointed Resigned Total Appointments
BALL, Jeremy Stephen Alford 31 July 1996 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 30 June 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 30 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 13 May 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 13 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 04 July 2006
353 - Register of members 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 14 June 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 25 May 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 13 June 2000
363s - Annual Return 21 July 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 31 July 1998
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
RESOLUTIONS - N/A 14 October 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
225 - Change of Accounting Reference Date 09 October 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
287 - Change in situation or address of Registered Office 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1996
RESOLUTIONS - N/A 11 August 1996
NEWINC - New incorporation documents 31 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.