NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559051. The accounts status is DORMANT and accounts are next due on 30/12/2024.
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED was incorporated 33 years ago on 16/11/1990 and has the registered number: 02559051. The accounts status is DORMANT and accounts are next due on 30/12/2024.
NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED - NORWICH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 01/04/2023 | 30/12/2024 |
Registered Office
LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLIAN WORKS TRUSTEES LIMITED (until 04/02/2006)
ANGLIAN WORKS TRUSTEES LIMITED (until 04/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN SANDFORD | Nov 1960 | British | Director | 2017-05-17 | CURRENT |
| MR BENJAMIN DACK | Secretary | 2021-12-01 | CURRENT | ||
| MR GRAHAM BURTON COOPER | Mar 1948 | British | Director | 2006-02-07 | CURRENT |
| KEVIN WILLIAM BARKER | Mar 1956 | British | Director | 1997-09-29 UNTIL 2001-12-12 | RESIGNED |
| BARRY JOHN CHAPPELL | Mar 1954 | British | Director | 2006-02-07 UNTIL 2017-03-22 | RESIGNED |
| ROBERT FERGUSON AITKEN | Sep 1946 | British | Director | 1996-05-22 UNTIL 2001-03-28 | RESIGNED |
| MR JOHN COX | Nov 1945 | British | Director | 1997-01-28 UNTIL 1998-09-04 | RESIGNED |
| LAWRENCE ANTHONY CONDON | Aug 1947 | Irish | Director | 1997-01-28 UNTIL 2001-03-28 | RESIGNED |
| MR WILLIAM CECIL HANCOCK | Feb 1937 | British | Director | RESIGNED | |
| MR STIG VALDERMAR HANSEN | Jan 1957 | Danish | Director | 2001-03-28 UNTIL 2001-12-12 | RESIGNED |
| MR DAVID PETER HERMAN | Jul 1948 | British | Director | RESIGNED | |
| ALFRED SAUNDERS | Jan 1949 | British | Director | 1998-10-23 UNTIL 2001-02-16 | RESIGNED |
| MR RONALD ARTHUR SWIFT | May 1940 | British | Director | 1994-07-14 UNTIL 1996-01-08 | RESIGNED |
| ALAN FRANCIS GREEN | Oct 1946 | Secretary | RESIGNED | ||
| PHILIP RAYMOND GILMAN | Oct 1958 | British | Director | 1997-09-29 UNTIL 2001-12-12 | RESIGNED |
| BARRY JOHN CHAPPELL | Mar 1954 | British | Secretary | 1997-05-21 UNTIL 2017-03-22 | RESIGNED |
| MRS LUCY VICTORIA BRYAN | Secretary | 2020-01-07 UNTIL 2021-05-13 | RESIGNED | ||
| MR PHILIP STANLEY TWEEDIE | Jul 1961 | British | Director | 2001-03-28 UNTIL 2006-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglian Group Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |