BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Non-Trading
General Information
NAME
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
COMPANY NUMBER
03466077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
14/11/1997
(27years old)
WEBSITE
http://whitefoord.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/10/2010
20/03/2014
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITEDMITED
View all previous names
BUCKINGHAMSHIRE
HP6 5FG
Telephone: 01494788100
TPS: No
Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG
Telephone: 788100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2014 - Present (10 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2014 - Present (10 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | Christopher Mark Kendall (918613046) has left the board |
| 23/09/2021 | Paul Higgs (913207500) has left the board |
| 23/09/2021 | Christopher Mark Kendall (918613046) has left the board |
| 23/09/2021 | Paul Higgs (913207500) has left the board |
| 23/09/2021 | Paul Higgs (913207500) has left the board |
| 23/09/2021 | Christopher Mark Kendall (918613046) has left the board |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 01/07/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 07/05/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 07/05/2020 | New Board Member Paul Higgs (913207500) Appointed |
| 07/05/2020 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 07/05/2020 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 04/01/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/08/2017 | Trevor Harvey (901680133) has left the board |
| 18/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 25/06/2014 | Change in Reg. Office |
| 28/03/2014 | Emily Jane Roberta Thurlow (918034232) has left the board |
| 28/03/2014 | Russell Vincent Whitefoord (915874585) has left the board |
| 28/03/2014 | Allan James MacDonald (904732824) has left the board |
| 25/03/2014 | New Board Member Andrew Graham Hague (903490092) Appointed |
| 25/03/2014 | New Board Member Andrew David Roberts (911578619) Appointed |
| 25/03/2014 | New Board Member Ian David Ward (916071375) Appointed |
| 25/03/2014 | New Company Secretary Anthony Mark Broadhurst (918613146) Appointed |
| 25/03/2014 | New Board Member Trevor Harvey (901680133) Appointed |
| 25/03/2014 | New Board Member Mark Russell Pipe (913146833) Appointed |
| 25/03/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
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