BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Non-Trading
General Information
NAME
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
COMPANY NUMBER
01473453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1980
(44 years and 10 months old)
WEBSITE
https://www.chasedevere.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2013
02/09/2014
CHASE DE VERE TRUSTEES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP6 5FG
Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | 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 (1980) 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 (1980) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM TRUSTEES (1980) 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 |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
12/09/2014 - Present (10 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/09/2014 - Present (10 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISS LIFE GIO SARL | N/A | N/A |
| BAZALGETTE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SWISS LIFE GIO SYND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | 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 |
| 18/11/2023 | 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 Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 25/06/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 24/04/2020 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 24/04/2020 | New Board Member Paul Higgs (913207500) Appointed |
| 05/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Julia Mary Bassett (906247619) has left the board |
| 04/11/2019 | Timothy Paul Saxton (919122260) has left the board |
| 24/02/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/02/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 22/05/2015 | Jane Galvin (915213082) has left the board |
| 26/09/2014 | New Board Member Andrew Graham Hague (903490092) Appointed |
| 26/09/2014 | New Board Member Timothy Paul Saxton (919122260) Appointed |
| 26/09/2014 | New Board Member Ian Howard Jones (918875757) Appointed |
| 26/09/2014 | New Board Member Ian David Ward (916071375) Appointed |
| 03/09/2014 | Change in Reg. Office |
| 23/08/2014 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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