UKBizDB.co.uk

NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New England Windows Pension Trustee Limited. The company was founded 33 years ago and was given the registration number 02559051. The firm's registered office is in NORWICH. You can find them at Liberator Road, Liberator Road, Norwich, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED
Company Number:02559051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1990
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Secretary01 December 2021Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director07 February 2006Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Director17 May 2017Active
Liberator Road, Liberator Road, Norwich, England, NR6 6EU

Secretary07 January 2020Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Secretary21 May 1997Active
Shalom Brewers Green, Roydon, Diss, IP22 3QR

Secretary-Active
Mile End, Lower Assendon, Henley On Thames, RG9 6AL

Director22 May 1996Active
37 Wodehouse Street, Norwich, NR3 4TY

Director29 September 1997Active
PO BOX 65, Anson Road, Norwich, NR6 6EJ

Director07 February 2006Active
Lyng Hall, Hall Lane Wood Norton, Guist, NR20 5BE

Director28 January 1997Active
Corbally,Beech Road, Wroxham, Norwich, NR12 8TW

Director28 January 1997Active
16 Queen Annes Road, South Town, Great Yarmouth, NR31 0LE

Director29 September 1997Active
Irmingland Hall, Corpusty, Norwich, NR11 6QF

Director-Active
Forest Lodge, County School North Elmham, Dereham, NR20 5LE

Director28 March 2001Active
5 Fairfield Road, Norwich, NR2 2NE

Director-Active
Fairfield House, 5a Montague Road, Sheringham, NR26 8LN

Director23 October 1998Active
Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2SL

Director14 July 1994Active
The Bell House, High Kelling, Holt, NR25 6QA

Director28 March 2001Active

People with Significant Control

Anglian Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Liberator Road, Liberator Road, Norwich, England, NR6 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Copyright © 2024. All rights reserved.