British Wool Marketing Board Pensions Trustee Limited

Active
Incorporated on 28 Apr 2008

Reg Address: Wool House Sidings Close, Canal Road, Bradford BD2 1AZ

Company Number 06578068
Company Status Active
Incorporation Date 28 Apr 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2023
Accounts Type Dormant
Accounts Next Due 31 Jan 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Apr 2024
Confirmation Statement Next Due 12 May 2025
Average Number of Employees -

Company Classifications:
65300 - Pension funding

Summary The company with name "British Wool Marketing Board Pensions Trustee Limited" is a ltd and located in Wool House Sidings Close, Canal Road, Bradford BD2 1AZ. British Wool Marketing Board Pensions Trustee Limited is currently in active status and it was incorporated on 28 Apr 2008 (16 years 4 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 May 2022
Accounts Period Covered End Date

30 Apr 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in British Wool Marketing Board Pensions Trustee Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Hogley	Director	4 Nov 2020	British	Active
2	Joseph Michael Farren	Director	21 Feb 2018	British	Resigned 4 Nov 2020
3	Joseph Michael Farren	Director	21 Feb 2018	Irish	Resigned 4 Nov 2020
4	Sean Peter Martin	Director	15 Aug 2017	British	Resigned 31 Jan 2018
5	CAPITAL CRANFIELD TRUSTEES	Corporate Director	20 Apr 2017	-	Resigned 20 Apr 2017
6	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	20 Apr 2017	-	Resigned 3 Oct 2017
7	Richard Anthony Poole	Director	1 Oct 2016	British	Resigned 20 Jul 2017
8	Frank Richard Langrish	Director	1 Aug 2015	British	Resigned 20 Jul 2017
9	Julia Catherine Lucas	Director	23 Apr 2015	British	Resigned 20 Apr 2017
10	Hugh Crawford Blythe	Director	1 Jul 2013	British	Resigned 23 Apr 2015
11	Carol Marina Allison	Director	2 Mar 2012	Scottish	Resigned 31 May 2016
12	Angela Vanessa Marshall-Williams	Director	30 Apr 2011	English	Resigned 20 Mar 2015
13	Sandra Dennison	Secretary	6 Dec 2010	-	Resigned 20 Jul 2017
14	Philip Gregory	Director	1 Apr 2010	British	Resigned 30 Jun 2013
15	Phillip Spencer Preston	Secretary	27 Nov 2009	-	Resigned 6 Dec 2010
16	Gillian Wren	Secretary	19 Aug 2008	-	Resigned 27 Nov 2009
17	Frank Richard Lanngrish	Director	29 Apr 2008	British	Resigned 11 Mar 2010
18	Stephen Ballinger	Director	29 Apr 2008	British	Resigned 20 Jul 2017
19	David Nunn	Director	29 Apr 2008	British	Resigned 30 Apr 2011
20	William Francis Ashburner	Director	29 Apr 2008	British	Resigned 31 Jul 2015
21	Mark Andrew Powell	Director	29 Apr 2008	British	Resigned 21 Oct 2010
22	Stephen John Spencer	Director	29 Apr 2008	British	Resigned 20 Jul 2017
23	Sandra Dennison	Secretary	29 Apr 2008	-	Resigned 11 Aug 2008
24	Ian Malcolm Hartley	Director	29 Apr 2008	British	Resigned 8 Aug 2008
25	Peter Mortimer Crossley	Director	28 Apr 2008	British	Resigned 29 Apr 2008
26	HAMMONDS DIRECTORS LIMITED	Corporate Director	28 Apr 2008	-	Resigned 29 Apr 2008
27	HAMMONDS SECRETARIES LIMITED	Corporate Secretary	28 Apr 2008	-	Resigned 29 Apr 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	British Wool Marketing Board Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	1 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for British Wool Marketing Board Pensions Trustee Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	4 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
3	Accounts - Dormant	20 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	30 May 2022	Download PDF 3 Pages
5	Accounts - Dormant	7 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
7	Accounts - Dormant	14 Dec 2020	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	10 Nov 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	10 Nov 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	20 May 2020	Download PDF 3 Pages
11	Accounts - Dormant	23 Jan 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	30 Apr 2019	Download PDF 3 Pages
13	Accounts - Dormant	16 Oct 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	30 Apr 2018	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	21 Feb 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	21 Feb 2018	Download PDF 1 Pages
17	Dissolution - Withdrawal Application Strike Off Company	21 Feb 2018	Download PDF 1 Pages
18	Dissolution - Voluntary Strike Off Suspended	10 Feb 2018	Download PDF 1 Pages
19	Gazette - Notice Voluntary	16 Jan 2018	Download PDF 1 Pages
20	Dissolution - Application Strike Off Company	3 Jan 2018	Download PDF 3 Pages
21	Accounts - Dormant	7 Dec 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
23	Officers - Appoint Person Director Company With Name Date	16 Aug 2017	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
27	Officers - Termination Secretary Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	2 Aug 2017	Download PDF 1 Pages
29	Confirmation Statement - Updates	10 May 2017	Download PDF 5 Pages
30	Officers - Appoint Corporate Director Company With Name Date	24 Apr 2017	Download PDF 2 Pages
31	Officers - Appoint Corporate Director Company With Name Date	24 Apr 2017	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
34	Accounts - Dormant	13 Jan 2017	Download PDF 4 Pages
35	Officers - Appoint Person Director Company With Name Date	18 Oct 2016	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	18 Oct 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2016	Download PDF 6 Pages
38	Officers - Termination Director Company With Name Termination Date	20 Apr 2016	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
40	Accounts - Dormant	26 Feb 2016	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2015	Download PDF 7 Pages
42	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	29 Apr 2015	Download PDF 2 Pages
44	Officers - Termination Director Company With Name Termination Date	29 Apr 2015	Download PDF 1 Pages
45	Accounts - Dormant	12 Feb 2015	Download PDF 5 Pages
46	Officers - Appoint Person Director Company With Name Date	17 Jul 2014	Download PDF 2 Pages
47	Officers - Termination Director Company With Name Termination Date	17 Jul 2014	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2014	Download PDF 7 Pages
49	Accounts - Dormant	15 Jan 2014	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 7 Pages
51	Accounts - Dormant	10 Jan 2013	Download PDF 5 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2012	Download PDF 7 Pages
53	Officers - Appoint Person Director Company With Name	30 Apr 2012	Download PDF 2 Pages
54	Address - Change Registered Office Company With Date Old	20 Mar 2012	Download PDF 1 Pages
55	Accounts - Dormant	17 Jan 2012	Download PDF 5 Pages
56	Officers - Appoint Person Director Company With Name	6 Jun 2011	Download PDF 2 Pages
57	Officers - Termination Director Company With Name	6 Jun 2011	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	6 Jun 2011	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2011	Download PDF 7 Pages
60	Officers - Appoint Person Director Company With Name	31 Mar 2011	Download PDF 2 Pages
61	Accounts - Dormant	18 Jan 2011	Download PDF 6 Pages
62	Officers - Appoint Person Secretary Company With Name	6 Dec 2010	Download PDF 1 Pages
63	Officers - Termination Secretary Company With Name	6 Dec 2010	Download PDF 1 Pages
64	Officers - Termination Director Company With Name	2 Nov 2010	Download PDF 1 Pages
65	Officers - Change Person Director Company With Change Date	3 Jun 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2010	Download PDF 6 Pages
67	Officers - Termination Director Company With Name	13 May 2010	Download PDF 1 Pages
68	Accounts - Dormant	19 Jan 2010	Download PDF 5 Pages
69	Officers - Appoint Person Secretary Company With Name	27 Nov 2009	Download PDF 1 Pages
70	Officers - Termination Secretary Company With Name	27 Nov 2009	Download PDF 1 Pages
71	Annual Return - Legacy	19 May 2009	Download PDF 5 Pages
72	Resolution	8 May 2009	Download PDF 9 Pages
73	Officers - Legacy	24 Sep 2008	Download PDF 1 Pages
74	Officers - Legacy	19 Aug 2008	Download PDF 1 Pages
75	Officers - Legacy	19 Aug 2008	Download PDF 1 Pages
76	Officers - Legacy	8 May 2008	Download PDF 2 Pages
77	Officers - Legacy	30 Apr 2008	Download PDF 2 Pages
78	Address - Legacy	30 Apr 2008	Download PDF 1 Pages
79	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
80	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
81	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
82	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
83	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
84	Officers - Legacy	30 Apr 2008	Download PDF 2 Pages
85	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
86	Officers - Legacy	30 Apr 2008	Download PDF 3 Pages
87	Officers - Legacy	30 Apr 2008	Download PDF 1 Pages
88	Incorporation - Company	28 Apr 2008	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wool Growers (Great Britain) Limited Mutual People: Andrew Hogley	Active
2	Karad Limited Mutual People: Andrew Hogley	Active
3	Ulster Wools Limited Mutual People: Andrew Hogley	Active
4	Ulster Deliveries Limited Mutual People: Andrew Hogley	Active
5	Ulster Wool Group Limited Mutual People: Andrew Hogley	Active
6	Scottish Wool Growers Limited Mutual People: Andrew Hogley	Active
7	Stewart & Ramsden Limited Mutual People: Andrew Hogley	Active