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W.T. PARKER PENSION TRUST LIMITED

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

This company is commonly known as W.t. Parker Pension Trust Limited. The company was founded 38 years ago and was given the registration number 01936141. The firm's registered office is in STAFFS. You can find them at 24/28 Moor Street, Burton-on-trent, Staffs, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.T. PARKER PENSION TRUST LIMITED
Company Number:01936141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1985
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24/28 Moor Street, Burton-on-trent, Staffs, DE14 3SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24/28 Moor Street, Burton-On-Trent, Staffs, DE14 3SX

Director17 June 2010Active
24/28 Moor Street, Burton-On-Trent, Staffs, DE14 3SX

Director13 November 2018Active
Pilgrim Cottage, Path Hill, Goring Heath, Reading, England, RG8 7RE

Director10 May 2017Active
15, Alexandra Drive, Yoxall, Burton On Trent, DE13 8PL

Director08 January 2007Active
Five Kings House, 1, Queen Street Place, London, United Kingdom, EC4R 1QS

Corporate Director09 October 2007Active
24/28 Moor Street, Burton-On-Trent, Staffs, DE14 3SX

Secretary22 May 2006Active
La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Secretary-Active
10 Old School Court, Lewes Road, Lindfield, RH16 2LD

Secretary14 August 1997Active
24/28 Moor Street, Burton-On-Trent, Staffs, DE14 3SX

Director01 June 2006Active
46 Redwood Drive, Stapenhill, Burton On Trent, DE15 9HL

Director10 August 2000Active
93 Woodthorpe Avenue, Fishtoft, Boston, PE21 0NW

Director08 January 2007Active
93 Woodthorpe Avenue, Fishtoft, Boston, PE21 0NW

Director20 October 1997Active
17 Vicarage Close, Winshill, Burton On Trent, DE15 0BE

Director-Active
34 Windermere Avenue, Ashby De La Zouch, LE65 1FA

Director30 October 2003Active
10 Ashfield Road, Sleaford, NG34 7DZ

Director30 October 2003Active
Newborough Court, Newborough, Burton-On-Trent, DE13 8SF

Director-Active
La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Director25 April 2007Active
La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Director14 August 1997Active
La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, DE13 9DS

Director02 August 1997Active
10 Old School Court, Lewes Road, Lindfield, RH16 2LD

Director14 August 1997Active
152 Newton Road, Burton On Trent, DE15 0TR

Director-Active
April Cottage, Brizlincote Lane, Burton-On-Trent, DE15 0PR

Director-Active
101 High Bank Road, Burton On Trent, DE15 0HX

Director01 June 2006Active
24/28 Moor Street, Burton-On-Trent, Staffs, DE14 3SX

Director08 January 2007Active
51 Rottingdean Place, Rottingdean, Brighton, BN2 7FS

Director-Active
36 Greenvale Close, Burton On Trent, DE15 9HJ

Director25 April 2007Active
12 Burdett Way, Milton Road, Repton, DE65 6GA

Director20 October 1997Active
15 Fountain Road, Draycott In The Clay, Ashbourne, DE6 5HP

Director20 October 1997Active

People with Significant Control

Aliter Capital Llp
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W T Parker Group Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24-28, Moor Street, Burton-On-Trent, England, DE14 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2021-11-26Officers

Change person director company with change date.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type dormant.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-08-31Officers

Termination secretary company with name termination date.

Download
2017-07-27Officers

Termination director company with name termination date.

Download
2017-07-27Persons with significant control

Cessation of a person with significant control.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Appoint person director company with name date.

Download
2017-05-10Officers

Termination director company with name termination date.

Download
2016-12-13Accounts

Accounts with accounts type dormant.

Download

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