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BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01786826
- 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
- MCMINN, Lisa Anne
- PIPE, Mark Russell
- ROBERTS, Andrew David
- RUSHTON, Kathryn Christina
- WARD, Ian David
- DERRY, Laura Louise
- GEARY, Rachel
- JONES, Ian Howard
- Company secretaries
- BROADHURST, Anthony Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-27
- Age Of Company 1984-01-27 40 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Paul Higgs
- Mrs Kathryn Christina Rushton
- Mrs Lisa Anne Mcminn
- -
- Barnett Waddingham Actuaries And Consultants Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORIGEN (MB) TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 2138007KJJWN2S81PV12
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
✓
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BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Company Description
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is a ltd registered in United Kingdom with the Company reg no 01786826. Its current trading status is "live". It was registered 1984-01-27. It was previously called ORIGEN (MB) TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 9 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Decimal Place .
Get BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barnett Waddingham Trustees (1984) Limited - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
- 1984-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01786826#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.
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keyboard_arrow_right 2013
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change-of-name-notice (2013-07-19) - CONNOT
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certificate-change-of-name-company (2013-07-19) - CERTNM
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
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appoint-person-director-company-with-name (2013-07-23) - AP01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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change-corporate-director-company-with-change-date (2012-12-20) - CH02
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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change-person-secretary-company-with-change-date (2010-11-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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keyboard_arrow_right 2008
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legacy (2008-06-19) - 288b
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-01-31) - 395
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legacy (2008-04-01) - 395
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legacy (2008-04-22) - 288a
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legacy (2008-05-22) - 395
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legacy (2008-10-22) - 395
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legacy (2008-08-20) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-08-20) - 288a
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legacy (2007-03-30) - 395
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legacy (2007-05-26) - 395
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legacy (2007-08-08) - 288b
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legacy (2007-09-27) - 288a
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legacy (2007-11-26) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-11-30) - 395
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keyboard_arrow_right 2006
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-02-16) - 288b
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legacy (2006-05-10) - 288b
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legacy (2006-08-01) - 288a
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legacy (2004-02-05) - 395
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legacy (2002-05-17) - 395
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legacy (2002-08-28) - 225
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legacy (2002-11-06) - 395
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legacy (2001-12-12) - 363s
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legacy (2001-10-20) - 395
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legacy (2000-12-04) - 363s
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legacy (2000-07-29) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-12-29) - 395
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legacy (1999-10-08) - 225
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legacy (1999-02-03) - 395
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legacy (1999-08-31) - 288a
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legacy (1999-08-26) - 288a
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legacy (1999-08-26) - 288b
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legacy (1999-05-29) - 395
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accounts-with-accounts-type-dormant (1998-02-09) - AA
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legacy (1998-02-11) - 395
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legacy (1998-05-16) - 395
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legacy (1998-10-31) - 403a
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legacy (1998-08-12) - 395
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legacy (1998-12-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-23) - 395
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legacy (1997-06-18) - 395
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legacy (1997-10-09) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-10-17) - 288a
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legacy (1997-11-18) - 395
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legacy (1997-11-28) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-15) - 403a
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accounts-with-accounts-type-dormant (1996-03-05) - AA
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legacy (1996-07-25) - 395
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legacy (1996-08-03) - 395
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legacy (1996-08-13) - 395
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legacy (1996-10-24) - 395
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legacy (1996-11-15) - 395
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legacy (1996-11-21) - 395
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-07) - 363s
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legacy (1995-10-03) - 395
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legacy (1995-10-17) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-12-01) - AA
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legacy (1994-01-26) - 395
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legacy (1994-04-21) - 395
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legacy (1994-05-19) - 395
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legacy (1994-07-20) - 395
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legacy (1994-10-11) - 403a
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legacy (1994-11-16) - 395
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legacy (1994-12-01) - 363s
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legacy (1994-07-05) - 395
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-22) - AA
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legacy (1993-01-12) - 395
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legacy (1993-03-02) - 403a
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legacy (1993-03-09) - 395
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legacy (1993-05-04) - 395
-
legacy (1993-07-08) - 395
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legacy (1993-06-02) - 395
-
legacy (1993-06-15) - 395
-
legacy (1993-06-17) - 395
-
legacy (1993-07-13) - 288
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legacy (1993-12-03) - 403a
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legacy (1993-12-20) - 363s
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legacy (1993-05-18) - 395
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keyboard_arrow_right 1992
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legacy (1992-02-13) - 395
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legacy (1992-01-24) - 363s
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accounts-with-accounts-type-dormant (1992-03-24) - AA
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legacy (1992-09-08) - 395
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legacy (1992-12-03) - 395
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legacy (1992-12-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-07) - 363a
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accounts-with-accounts-type-dormant (1991-03-07) - AA
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legacy (1991-04-05) - 395
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legacy (1991-05-08) - 403a
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legacy (1991-07-31) - 403a
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legacy (1991-08-06) - 403a
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legacy (1991-08-27) - 395
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legacy (1991-09-26) - 395
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legacy (1991-09-26) - 403a
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keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-dormant (1990-03-07) - AA
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legacy (1990-03-07) - 287
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legacy (1990-09-25) - 395
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legacy (1990-10-04) - 395
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legacy (1990-07-26) - 288
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legacy (1990-09-27) - 395
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keyboard_arrow_right 1989
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legacy (1989-04-11) - 395
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legacy (1989-06-07) - 395
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legacy (1989-01-27) - 288
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legacy (1989-07-10) - 363
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accounts-with-accounts-type-dormant (1989-07-10) - AA
-
legacy (1989-08-07) - 395
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legacy (1989-08-14) - 395
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legacy (1989-12-21) - 395
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legacy (1989-06-29) - 395
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legacy (1989-08-26) - 395
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keyboard_arrow_right 1988
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legacy (1988-02-11) - 395
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legacy (1988-04-13) - 395
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legacy (1988-06-23) - 395
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legacy (1988-07-27) - 395
-
legacy (1988-01-14) - 363
-
legacy (1988-10-18) - 395
-
legacy (1988-11-29) - 395
-
legacy (1988-10-03) - 288
-
legacy (1988-11-24) - 395
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legacy (1988-06-14) - 395
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legacy (1988-11-16) - 395
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legacy (1988-11-01) - 395
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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legacy (1987-02-19) - 395
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legacy (1987-01-07) - 363
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accounts-with-made-up-date (1987-10-06) - AA
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legacy (1987-11-26) - 395
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keyboard_arrow_right 1986
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legacy (1986-12-19) - 395
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legacy (1986-10-25) - 395
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legacy (1986-10-09) - 288
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legacy (1986-10-01) - 395
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accounts-with-accounts-type-dormant (1986-11-27) - AA
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keyboard_arrow_right 1984
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incorporation-company (1984-01-27) - NEWINC
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miscellaneous (1984-01-27) - MISC
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keyboard_arrow_right 1982
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accounts-with-accounts-type-dormant (1982-05-19) - AA
