WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
Non-Trading
General Information
NAME
WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED
COMPANY NUMBER
08760729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2013
(11 years and 1 months old)
WEBSITE
www.wargravehouse.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
WA12 8RS
Telephone: 01925224899
TPS: No
449 Wargrave Road
Newton-Le-Willows
Merseyside
WA12 8RS
Telephone: 678720
Credit Risk Overview
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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 |
|---|---|---|
| WARGRAVE HOUSE LIMITED | Active - Accounts Filed | View Report |
| WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARGRAVE HOUSE SCHOOL PENSION SCHEME 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2013 - 11/06/2018 (4 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2017 - 18/09/2019 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARGRAVE HOUSE LIMITED | Active - Accounts Filed | View Report |
| WARGRAVE HOUSE SCHOOL PENSION SCHEME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Claire Reece (925273719) Appointed |
| 09/06/2023 | New Accounts filed |
| 03/02/2023 | Sian Dawson (929517033) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | Stuart Bell (927388873) has left the board |
| 09/06/2022 | Paul Leigh (927892007) has left the board |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Stephen David Whalley (907093499) has left the board |
| 06/05/2022 | Caroline Cubbon-King (927896532) has left the board |
| 06/05/2022 | Muir Miller (910446235) has left the board |
| 06/05/2022 | Anika Ephraim (923317427) has left the board |
| 06/05/2022 | Tom Harte (927388893) has left the board |
| 29/04/2022 | New Board Member Gary John Van Oss (929520529) Appointed |
| 28/04/2022 | Caroline Savage (927891975) has left the board |
| 28/04/2022 | Claire Reece (925273719) has left the board |
| 28/04/2022 | Melanie Peake (923902950) has left the board |
| 28/04/2022 | New Board Member Sian Dawson (929517033) Appointed |
| 23/02/2022 | Anuradha Chandran (927788995) has left the board |
| 28/05/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Caroline King (927896532) Appointed |
| 27/01/2021 | New Board Member Paul Leigh (927892007) Appointed |
| 27/01/2021 | New Board Member Caroline Savage (927891975) Appointed |
| 31/12/2020 | New Board Member Anuradha Chandran (927788995) Appointed |
| 24/12/2020 | New Board Member Anuradha Chandran (927789010) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Anika Ephraim (923317427) Appointed |
| 09/10/2020 | New Board Member Tom Harte (927388893) Appointed |
| 09/10/2020 | John Littler (926253682) has left the board |
| 09/10/2020 | New Board Member Muir Miller (910446235) Appointed |
| 08/10/2020 | New Board Member Stuart Bell (927388873) Appointed |
| 27/05/2020 | New Accounts filed |
| 23/03/2020 | Simon Lee Brook (907483784) has left the board |
| 23/03/2020 | Russell Kent Booth (915262371) has left the board |
| 23/03/2020 | William Duncan (918594170) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member John Littler (926253682) Appointed |
| 20/09/2019 | Simon James Davies (923055803) has left the board |
| 20/09/2019 | New Company Secretary Robin Oliver Bush (926250000) Appointed |
| 06/06/2019 | Charles David Banks (925061788) has left the board |
| 06/06/2019 | New Board Member Russell Kent Booth (915262371) Appointed |
| 25/05/2019 | New Accounts filed |
| 23/11/2018 | New Board Member Claire Reece (925273719) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Charles David Banks (925061788) Appointed |
| 24/09/2018 | New Board Member Melanie Peake (923902950) Appointed |
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