Wates Pension Trustee Company Limited
Company Profile
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UnknownWates Pension Trustee Company Limited
01041336•Private Limited With Share Capital
Wates House Station Approach, Leatherhead, Surrey, KT227SW
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Incorporated
07/02/1972
Company Age
54 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wates Pension Trustee Company Limited (01041336) is a private limited with share capital incorporated on 07/02/1972 (54 years old) and registered in surrey, KT227SW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/02/1972
KT227SW
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£31
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:18-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:12-02-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
Wates House Station Approach, Leatherhead, Surrey, KT227SWRegistered
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