Company NameGeneral Welfare Of The Blind Pension Trustee Limited
Company StatusActive
Company Number01380735
CategoryPrivate Limited Company
Incorporation Date27 July 1978 (40 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Graham Peter Robinson
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1991(12 years, 5 months after company formation)
Appointment Duration28 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 St James Gardens
Westcliff On Sea
Essex
SS0 0BU
Director NameMr John Kelvin Sharman
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2006(27 years, 11 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Berkeley Court
Weybridge
Surrey
KT13 9HU
Secretary NameManoradha Moothathamby
NationalityBritish
StatusCurrent
Appointed04 February 2008(29 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleFinancial Accountant
Correspondence Address38 Barrowell Green
Winchmore Hill
London
N21 3BA
Director NameMr Stephen Steppens
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(29 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address21 Keynes Close
London
N2 9NE
Director NameMrs Annie Babb
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(29 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleLine Leader
Country of ResidenceUnited Kingdom
Correspondence Address72 Roxwell Road
Barking
Essex
IG11 0PT
Director NameMr Stephen Steppens
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2008(29 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address87 Winchelsea Road
Tottenham
London
N17 6XL
Director NameMrs Judith Mary Mellor
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2013(34 years, 6 months after company formation)
Appointment Duration6 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address192a Sheen Lane
London
SW14 8LF
Director NameMr David William Grace
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(39 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 7 Highams Park Industrial Estate
Jubilee Avenue Highams Park
London
E4 9JD
Director NameMr Kevin Lyon
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2017(39 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleLine Operator
Country of ResidenceEngland
Correspondence AddressUnit 7 Highams Park Industrial Estate
Jubilee Avenue Highams Park
London
E4 9JD
Director NameMr John Francis O'Mahoney
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(40 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 7 Highams Park Industrial Estate
Jubilee Avenue Highams Park
London
E4 9JD
Director NameMr Graham Peter Robinson
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(12 years, 5 months after company formation)
Appointment Duration27 years, 10 months (resigned 07 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address39 St James Gardens
Westcliff On Sea
Essex
SS0 0BU
Director NameAnthony William Wells Baldwin
Date of BirthDecember 1932 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(12 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 September 1996)
RoleCompany Director
Correspondence AddressLittle Rignall Broombarn Lane
Great Missenden
Buckinghamshire
HP16 9PF
Director NameWilliam James Playle
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(12 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 July 1992)
RoleBank Manager
Correspondence Address10 Swallow Cliffe
Thorpe Bay
Southend On Sea
Essex
SS3 8BL
Secretary NameMr Albert William Cairns
NationalityBritish
StatusResigned
Appointed11 January 1991(12 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 July 1993)
RoleCompany Director
Correspondence Address27 Sollershott East
Letchworth
Hertfordshire
SG6 3JN
Director NameRoy Arthur Barker
Date of BirthDecember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(14 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 March 1999)
RoleInsurance Broker
Correspondence AddressHedges Donovans Garden
Herongate
Brentwood
Essex
CM13 3PX
Secretary NameJoel Kay
NationalityBritish
StatusResigned
Appointed30 July 1993(15 years after company formation)
Appointment Duration9 years, 8 months (resigned 04 April 2003)
RoleCompany Director
Correspondence Address51 Portland Street
Edinburgh
EH6 4AZ
Scotland
Director NameThomas Bodley Burton
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(18 years, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 10 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressVineyard Chapman Lane
Well End
Bourne End
Buckinghamshire
SL8 5BP
Director NameMr David Ferguson Calow
Date of BirthJanuary 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1996(18 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hill
15 Beech Road
Reigate
Surrey
RH2 9LS
Director NameChristine Ambrose
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(18 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 October 2007)
RoleSales Manager
Correspondence Address27 Eastcote Drive
Harpenden
Hertfordshire
AL5 1SE
Director NameAnthony Victor William Barrie
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1997(18 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 July 1997)
RoleEngineer
Correspondence Address26 Lambs Close
Dunstable
Bedfordshire
LU5 4QA
Director NameDavid Snaith
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(19 years, 6 months after company formation)
Appointment Duration10 months (resigned 23 November 1998)
RoleLine Engineer
Correspondence Address46 Collings Wells Close
Caddington
Luton
LU1 4BG
Director NameRoyden William Lynes
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(20 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2009)
RoleChartered Insurance
Correspondence Address27 Highfields Mead
East Hanningfield
Chelmsford
Essex
CM3 8XA
Director NamePeter Longuet
Date of BirthSeptember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(21 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2007)
RoleSupervisor
Correspondence Address7 Seymour Road
London
N8 0BJ
Secretary NameChristine Ambrose
NationalityBritish
StatusResigned
Appointed04 April 2003(24 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 September 2007)
RoleSales Manager
Correspondence Address27 Eastcote Drive
Harpenden
Hertfordshire
AL5 1SE
Director NameMrs Annie Babb
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(29 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 06 December 2017)
RoleLine Leader
Country of ResidenceUnited Kingdom
Correspondence Address72 Roxwell Road
Barking
Essex
IG11 0PT

Location

Registered AddressUnit 7 Highams Park Industrial Estate
Jubilee Avenue Highams Park
London
E4 9JD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1General Welfare Of The Blind
50.00%
Ordinary
1 at £1Graham Peter Robinson
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 January 2019 (5 months, 2 weeks ago)
Next Return Due20 January 2020 (7 months from now)

Filing History

23 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(8 pages)
14 January 2016Total exemption full accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(8 pages)
6 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(8 pages)
19 December 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
28 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(8 pages)
28 January 2014Register inspection address has been changed from 276 York Way London N7 9PQ (1 page)
28 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
(8 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
21 June 2013Appointment of Mrs Judith Mary Mellor as a director (2 pages)
24 April 2013Registered office address changed from 276 York Way London N7 9PQ on 24 April 2013 (1 page)
31 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
31 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (7 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
12 December 2012Termination of appointment of Thomas Burton as a director (1 page)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
6 January 2012Director's details changed for Mr John Kelvin Sharman on 6 January 2012 (2 pages)
6 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
6 January 2012Director's details changed for Mr John Kelvin Sharman on 6 January 2012 (2 pages)
12 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
24 May 2011Director's details changed for Mr John Kelvin Sharman on 20 April 2011 (2 pages)
10 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
10 January 2011Director's details changed for Mr John Kelvin Sharman on 7 January 2011 (2 pages)
10 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (8 pages)
10 January 2011Director's details changed for Mr John Kelvin Sharman on 7 January 2011 (2 pages)
14 September 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
20 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
20 January 2010Director's details changed for Thomas Bodley Burton on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Mr Stephen Steppens on 20 January 2010 (2 pages)
20 January 2010Register inspection address has been changed (1 page)
20 January 2010Director's details changed for Mr John Kelvin Sharman on 20 January 2010 (2 pages)
20 January 2010Director's details changed for Mrs Annie Babb on 20 January 2010 (2 pages)
20 January 2010Registered office address changed from 276 York Way London N7 9PH on 20 January 2010 (1 page)
20 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
31 October 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
14 May 2009Appointment terminated director royden lynes (1 page)
9 January 2009Return made up to 06/01/09; full list of members (5 pages)
17 November 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
30 April 2008Director appointed mrs annie babb (1 page)
30 April 2008Director appointed mr stephen steppens (1 page)
6 February 2008Return made up to 06/01/08; full list of members (3 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008New secretary appointed (1 page)
6 February 2008Director resigned (1 page)
6 February 2008Director resigned (1 page)
5 November 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
26 October 2007Secretary resigned (1 page)
11 January 2007Return made up to 06/01/07; full list of members (3 pages)
24 November 2006Full accounts made up to 31 March 2006 (7 pages)
8 August 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
23 February 2006Return made up to 06/01/06; full list of members (3 pages)
18 November 2005Full accounts made up to 31 March 2005 (7 pages)
24 January 2005Return made up to 06/01/05; full list of members (9 pages)
14 December 2004Full accounts made up to 31 March 2004 (7 pages)
17 January 2004Return made up to 06/01/04; full list of members (9 pages)
18 December 2003Full accounts made up to 31 March 2003 (7 pages)
25 April 2003Secretary resigned (1 page)
25 April 2003New secretary appointed (2 pages)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
21 January 2003Return made up to 06/01/03; full list of members
  • 363(287) ‐ Registered office changed on 21/01/03
(9 pages)
7 October 2002Auditor's resignation (1 page)
28 January 2002Return made up to 06/01/02; full list of members (8 pages)
23 November 2001Full accounts made up to 31 March 2001 (6 pages)
15 January 2001Return made up to 06/01/01; full list of members (8 pages)
23 October 2000Full accounts made up to 31 March 2000 (6 pages)
31 January 2000New director appointed (7 pages)
31 January 2000Return made up to 06/01/00; full list of members (7 pages)
30 November 1999Full accounts made up to 31 March 1999 (6 pages)
8 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
1 February 1999Full accounts made up to 31 March 1998 (6 pages)
18 January 1999Return made up to 06/01/99; full list of members (8 pages)
2 December 1998Director resigned (1 page)
12 February 1998New director appointed (2 pages)
2 January 1998Return made up to 06/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 January 1998Full accounts made up to 31 March 1997 (6 pages)
20 July 1997Director resigned (1 page)
28 January 1997Full accounts made up to 31 March 1996 (5 pages)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
27 December 1996Return made up to 06/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
30 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
6 October 1996Director resigned (1 page)
25 February 1996Full accounts made up to 31 March 1995 (5 pages)