Wiggins Teape Pensions Limited

Company Name	Wiggins Teape Pensions Limited
Directors	Keith Arthur Taylor and Keith Wallace
Company Status	Active
Company Number	00968654
Category	Private Limited Company
Incorporation Date	18 December 1969(53 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Keith Arthur Taylor
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(32 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Pensions Manager
Correspondence Address	The Broadgate Tower Third Floor (Ref Kw) 20 Primro London EC2A 2RS

Director Name	Mr Keith Wallace
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(50 years after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor (Ref Kw) 20 Primro London EC2A 2RS

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Professional Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	Mr Kenneth John Brinkworth
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 1993)
Role	Raw Mats Quality Co-Ord
Correspondence Address	1 Church Place South Penarth South Glamorgan CF64 1BA Wales

Director Name	Mr Anthony Ernest Joseph Dart
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 1996)
Role	Cutter/Reelerman
Correspondence Address	9 Priory Close Ivybridge Devon PL21 9JG

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1999)
Role	Solicitor & Co Secretary
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Mr William Daniel Hoath
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	9 Coach House Gardens Elvetham Road Fleet Hampshire GU13 8QX

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 1996)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Mr Michael Ian Courtenay Orr
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1994)
Role	Personnel Manager
Correspondence Address	Yew Tree Cottage Sulham Lane Sulham Pangbourne Berkshire RG8 8DX

Director Name	Trevor Sidney Taylor
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Group Financial Controller
Correspondence Address	Shootacre Lea Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Director Name	Mr David Young
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1999)
Role	Director Of Personnel
Correspondence Address	1 Gables Close Datchet Slough Berkshire SL3 9BB

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	02 February 1993(23 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Dennis Jones
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 1995)
Role	Supervisor Adjuster
Correspondence Address	15 Cadiz Road Dagenham Essex RM10 8XL

Director Name	Brian Alfred Bowtell
Date of Birth	October 1942 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 1993(23 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 June 2002)
Role	Warehouse & Distribution Manag
Correspondence Address	Rosemount 391 Wrotham Road Gravesend Kent DA13 9EF

Director Name	Mr Colin Booth Filmer
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2002)
Role	Retired
Correspondence Address	Elm Trees, Hawthorn Close Micheldever Winchester Hampshire SO21 3DQ

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	18 November 1994(24 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Shaun Douglas Rennie
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2001)
Role	Engineer
Correspondence Address	35 Hopetoun Avenue Bucksburn Aberdeen AB2 9QU Scotland

Director Name	Gordon William Bennett
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(26 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2003)
Role	Retired
Correspondence Address	Forda House Ashwater Beaworthy Devon EX21 5DL

Director Name	Mr Jesmond Alan Jarvis
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	The Banks 16 Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	John Frederick Walker
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2002)
Role	Warehouse Shift Controller
Correspondence Address	93 Creswicke Road Knowle Bristol Avon BS4 1UB

Director Name	Colin John Britchford
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 July 2002)
Role	Operations Director
Correspondence Address	Beechcote 4 Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Priory Gardens Old Basing Basingstoke Hampshire RG24 7DS

Director Name	Richard Philip Curtis
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2001)
Role	Accountant
Correspondence Address	Hill House Saint Chloe, Amberley Stroud Gloucestershire GL5 5AS Wales

Director Name	Mr David Grant Hargrave
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 December 2010)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Trench Hill Painswick Stroud Gloucestershire GL6 6TZ Wales

Secretary Name	Margaret Ann Porter
Nationality	British
Status	Resigned
Appointed	18 May 2001(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Director Name	Christopher Peter John Gower
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(31 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 May 2009)
Role	Corporate Lawyer
Country of Residence	United Kingdom
Correspondence Address	Highfield Rose Lane, Wheathampstead St. Albans Hertfordshire AL4 8RA

Director Name	Maurice Francis McCullough
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(31 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2002)
Role	Group Financial Operation And
Correspondence Address	1 Rue Louis Murat Paris 75008 Foreign

Director Name	Mr Paul Jonathan Taylor
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(31 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House Lower Turners Barn Lane Yeovil Somerset BA20 2JH

Director Name	Mr David Guy Sawyer
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Director Name	Mr Martin John Newell
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(40 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oceana House 39-49 Commercial Road Southampton SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2005(35 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 28 October 2019)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

3 at £1	Sequana Capital Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 April 2022 (11 months, 3 weeks ago)
Next Return Due	18 April 2023 (3 weeks, 4 days from now)

Filing History

6 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2021	Registered office address changed from Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor (Ref Kw) 20 Primrose Street London EC2A 2RS on 26 April 2021 (2 pages)
15 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
18 December 2019	Appointment of Mr Keith Wallace as a director on 18 December 2019 (2 pages)
13 November 2019	Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA to Broadgate Tower (Ref: Floor 25/Kw) 20 Primrose Street London EC2A 2RS on 13 November 2019 (2 pages)
28 October 2019	Termination of appointment of Bondlaw Secretaries Limited as a secretary on 28 October 2019 (1 page)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Notification of Beaufort Trust Corporation Limited as a person with significant control on 20 June 2019 (2 pages)
18 July 2019	Cessation of Sequana Capital Uk Limited as a person with significant control on 20 June 2019 (1 page)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
28 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 February 2019	Termination of appointment of Martin John Newell as a director on 31 January 2019 (1 page)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 November 2017	Notification of Sequana Capital Uk Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017	Notification of Sequana Capital Uk Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (4 pages)
18 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015	Resolutions RES13 ‐ Aproved 13/02/2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (4 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (4 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (4 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 July 2013	Resolutions RES13 ‐ Approval of accounts 29/01/2013 (1 page)
18 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 July 2013	Resolutions RES13 ‐ Approval of accounts 29/01/2013 (1 page)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Resolutions RES13 ‐ Approval of accounts for 31/12/2011 19/09/2012 (1 page)
28 September 2012	Resolutions RES13 ‐ Approval of accounts for 31/12/2011 19/09/2012 (1 page)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Keith Arthur Taylor on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Keith Arthur Taylor on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Keith Arthur Taylor on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Martin John Newell on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Martin John Newell on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Martin John Newell on 1 January 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 December 2010	Appointment of Mr Martin John Newell as a director (2 pages)
13 December 2010	Termination of appointment of David Hargrave as a director (1 page)
13 December 2010	Appointment of Mr Martin John Newell as a director (2 pages)
13 December 2010	Termination of appointment of David Hargrave as a director (1 page)
5 May 2010	Termination of appointment of Christopher Gower as a director (1 page)
5 May 2010	Termination of appointment of Christopher Gower as a director (1 page)
27 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
19 June 2009	Accounts made up to 31 December 2008 (2 pages)
19 June 2009	Accounts made up to 31 December 2008 (2 pages)
28 March 2009	Return made up to 02/02/09; full list of members (6 pages)
28 March 2009	Return made up to 02/02/09; full list of members (6 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 March 2008	Return made up to 02/02/08; full list of members (6 pages)
14 March 2008	Director's change of particulars / christopher gower / 01/09/2005 (1 page)
14 March 2008	Return made up to 02/02/08; full list of members (6 pages)
14 March 2008	Director's change of particulars / christopher gower / 01/09/2005 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 April 2007	Return made up to 02/02/07; full list of members (6 pages)
21 April 2007	Return made up to 02/02/07; full list of members (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 February 2006	Return made up to 02/02/06; full list of members (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (6 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 March 2005	Return made up to 02/02/05; full list of members (6 pages)
8 March 2005	Return made up to 02/02/05; full list of members (6 pages)
2 March 2005	Location of register of directors' interests (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Location of register of directors' interests (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
8 October 2004	Location of register of directors' interests (1 page)
8 October 2004	Location of register of directors' interests (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB (1 page)
21 September 2004	Location of register of members (1 page)
21 September 2004	Registered office changed on 21/09/04 from: st clement house alencon link basingstoke hampshire RG21 7SB (1 page)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 02/02/04; full list of members (5 pages)
18 February 2004	Return made up to 02/02/04; full list of members (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 February 2003	Return made up to 02/02/03; full list of members (8 pages)
20 February 2003	Return made up to 02/02/03; full list of members (8 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
28 October 2002	Memorandum and Articles of Association (4 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Memorandum and Articles of Association (4 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
8 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (9 pages)
8 February 2002	Return made up to 02/02/02; full list of members 363(287) ‐ Registered office changed on 08/02/02 (9 pages)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	Director's particulars changed (1 page)
6 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Secretary's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 45 pall mall london SW1Y 5JG (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 45 pall mall london SW1Y 5JG (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
2 March 2001	Return made up to 02/02/01; full list of members (9 pages)
2 March 2001	Return made up to 02/02/01; full list of members (9 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 February 2000	Return made up to 02/02/00; full list of members (13 pages)
14 February 2000	Return made up to 02/02/00; full list of members (13 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: po box 88 gateway house basing view basingstoke hants RG21 4EE (1 page)
27 July 1999	Registered office changed on 27/07/99 from: po box 88 gateway house basing view basingstoke hants RG21 4EE (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 February 1999	Return made up to 02/02/99; full list of members (16 pages)
6 February 1999	Return made up to 02/02/99; full list of members (16 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 February 1998	Return made up to 02/02/98; full list of members (10 pages)
9 February 1998	Return made up to 02/02/98; full list of members (10 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 February 1997	Return made up to 02/02/97; full list of members (11 pages)
6 February 1997	Return made up to 02/02/97; full list of members (11 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
2 December 1996	Memorandum and Articles of Association (13 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 December 1996	Memorandum and Articles of Association (13 pages)
2 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 February 1996	Return made up to 02/02/96; full list of members (9 pages)
15 February 1996	Return made up to 02/02/96; full list of members (9 pages)
5 December 1995	Director's particulars changed (6 pages)
5 December 1995	Director's particulars changed (6 pages)
19 July 1995	Secretary's particulars changed (4 pages)
19 July 1995	Secretary's particulars changed (4 pages)
6 June 1995	Director's particulars changed (6 pages)
6 June 1995	Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Wiggins Teape Pensions Limited

Business Activity

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Shareholders

Accounts

Returns

Filing History

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