-
-
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03114972
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Decimal Place
- Chiltern Avenue
- Amersham
- Buckinghamshire
- HP6 5FG Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG UK
Management
- Managing Directors
- HAGUE, Andrew Graham
- KENDALL, Christopher Mark
- PIPE, Mark Russell
- ROBERTS, Andrew David
- WARD, Ian David
- DERRY, Laura Louise
- GEARY, Rachel
- HIGGS, Paul
- JONES, Ian Howard
- MCMINN, Lisa Anne
- RUSHTON, Kathryn Christina
- Company secretaries
- BROADHURST, Anthony Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Mark Russell Pipe
- Mr Ian David Ward
- Mr Andrew David Roberts
- -
- Mr Andrew Graham Hague
- Mr Christopher Mark Kendall
- -
- Barnett Waddingham Actuaries And Consultants Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AARON TRUSTEE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
✓
-
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Company Description
- BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is a ltd registered in United Kingdom with the Company reg no 03114972. Its current trading status is "live". It was registered 1995-10-17. It was previously called AARON TRUSTEE SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 11 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Decimal Place .
Get BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barnett Waddingham Trustees (1996) Limited - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BARNETT WADDINGHAM TRUSTEES (1996) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03114972#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03114972#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03114972#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-05-05) - AP01
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-dormant (2020-12-19) - AA
-
appoint-person-director-company-with-name-date (2020-06-28) - AP01
-
notification-of-a-person-with-significant-control (2020-02-27) - PSC02
-
change-to-a-person-with-significant-control (2020-06-11) - PSC04
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-dormant (2019-02-21) - AA
-
accounts-with-accounts-type-dormant (2019-12-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
-
accounts-with-accounts-type-dormant (2017-09-28) - AA
-
termination-director-company-with-name-termination-date (2017-08-23) - TM01
-
cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
-
accounts-with-accounts-type-dormant (2017-02-15) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-15) - AA
-
resolution (2016-05-11) - RESOLUTIONS
-
statement-of-companys-objects (2016-05-11) - CC04
-
confirmation-statement-with-updates (2016-10-28) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
change-person-director-company-with-change-date (2015-05-06) - CH01
-
accounts-with-accounts-type-dormant (2015-04-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-shortened (2014-03-14) - AA01
-
change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
-
certificate-change-of-name-company (2014-03-20) - CERTNM
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-secretary-company-with-name (2014-03-20) - AP03
-
termination-director-company-with-name (2014-03-26) - TM01
-
termination-secretary-company-with-name (2014-03-26) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
-
accounts-with-accounts-type-dormant (2014-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-11-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
termination-secretary-company-with-name (2013-08-05) - TM02
-
appoint-person-secretary-company-with-name (2013-08-05) - AP03
-
accounts-with-accounts-type-dormant (2013-07-10) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
change-person-director-company-with-change-date (2012-11-07) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-28) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
-
termination-director-company-with-name (2011-07-01) - TM01
-
appoint-person-secretary-company-with-name (2011-07-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
termination-secretary-company-with-name (2011-07-01) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-27) - CH01
-
accounts-with-accounts-type-dormant (2010-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288b
-
legacy (2009-01-15) - 288a
-
accounts-with-accounts-type-dormant (2009-07-30) - AA
-
change-person-director-company-with-change-date (2009-10-30) - CH01
-
change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-12-12) - AA
-
legacy (2007-11-14) - 363a
-
legacy (2007-05-01) - 395
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-30) - AA
-
legacy (2006-11-15) - 363a
-
accounts-with-accounts-type-dormant (2006-06-30) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
-
legacy (2004-11-02) - 363s
-
legacy (2004-03-15) - 287
-
legacy (2004-02-17) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-07-18) - AA
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 363s
-
legacy (2001-05-08) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-08-03) - 287
-
accounts-with-accounts-type-total-exemption-small (2001-09-03) - AA
-
legacy (2001-05-17) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
-
accounts-with-accounts-type-small (2000-05-16) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-25) - 363s
-
accounts-with-accounts-type-small (1999-08-05) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-05-28) - AA
-
legacy (1998-03-10) - 287
-
legacy (1998-10-27) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 363s
-
accounts-with-accounts-type-small (1997-05-08) - AA
-
legacy (1997-04-04) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-14) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-10-23) - 288
-
incorporation-company (1995-10-17) - NEWINC
