This company is commonly known as Boulting Group Pensions Trustee Limited. The company was founded 29 years ago and was given the registration number 03003539. The firm's registered office is in WARRINGTON. You can find them at Chapel Road, Penketh, Warrington, . This company's SIC code is 65300 - Pension funding.
| Name | : | BOULTING GROUP PENSIONS TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 03003539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapel Road, Penketh, Warrington, England, WA5 2PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chapel Road, Penketh, Warrington, England, WA5 2PL | Director | 01 May 2023 | Active |
| 29 St Woollos Road, Newport, NP9 4GN | Nominee Secretary | 20 December 1994 | Active |
| Timbers Course Lane, The Village Green Newburgh, Wigan, WN8 7XD | Secretary | 07 April 1995 | Active |
| Chapel Road, Penketh, Warrington, England, WA5 2PL | Director | 07 April 1995 | Active |
| 21 Brinkworthy Road, Bristol, BS16 1DP | Nominee Director | 20 December 1994 | Active |
| Wabgs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Tapestry, 68-76 Kempston Street, Liverpool, England, L3 8HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Accounts | Change account reference date company. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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