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Home > England & Wales Companies > WEDGWOOD PENSION PLAN TRUSTEE LIMITED
Company Information for

WEDGWOOD PENSION PLAN TRUSTEE LIMITED

WWRD WEDGWOOD DRIVE, BARLASTON, STOKE-ON-TRENT, ST12 9ER,
Company Registration Number
06818716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wedgwood Pension Plan Trustee Ltd
WEDGWOOD PENSION PLAN TRUSTEE LIMITED was founded on 2009-02-13 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Wedgwood Pension Plan Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEDGWOOD PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
WWRD WEDGWOOD DRIVE
BARLASTON
STOKE-ON-TRENT
ST12 9ER
Other companies in ST12
 
Previous Names
ALNERY NO. 2852 LIMITED26/03/2009
Filing Information
Company Number 06818716
Company ID Number 06818716
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 05:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDGWOOD PENSION PLAN TRUSTEE LIMITED
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Company Officers of WEDGWOOD PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
MARK JONATHAN ANDREWS
 Director 2009-03-26
HR TRUSTEES LIMITED
 Director 2009-03-26
CHRISTOPHER JOHN STALEY JOHNSON
 Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY GRIEVESON
 Director 2009-03-26 2013-11-01
JAMES ROY HARDING
 Director 2009-03-26 2011-09-01
PATRICIA MARGARET MILLS
 Director 2009-03-26 2011-02-03
YVONNE LESLEY KLEBULOWSKI
 Director 2009-03-26 2011-02-02
WENDY JOY DAVIES
 Company Secretary 2009-05-18 2009-09-09
GEORGE STONIER
 Director 2009-03-26 2009-09-04
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2009-02-13 2009-03-26
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2009-02-13 2009-03-26
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2009-02-13 2009-03-26
CRAIG ALEXANDER JAMES MORRIS
 Director 2009-02-13 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 2013-06-24 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Director 2014-12-01 CURRENT 1989-02-24 Active
HR TRUSTEES LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED NAPP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Director 2009-02-09 CURRENT 1987-12-10 Active
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07
CHRISTOPHER JOHN STALEY JOHNSON SHROPSHIRE YOUTH SUPPORT TRUST Director 2016-01-20 CURRENT 2015-06-05 Active
CHRISTOPHER JOHN STALEY JOHNSON 1882 LIMITED Director 2011-05-02 CURRENT 2006-05-12 Active
CHRISTOPHER JOHN STALEY JOHNSON MASON'S IRONSTONE CHINA LIMITED Director 1994-03-22 CURRENT 1987-09-02 Active
CHRISTOPHER JOHN STALEY JOHNSON CREATIVE TABLEWARE LIMITED Director 1992-03-22 CURRENT 1964-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2019-02-25CAP-SSSolvency Statement dated 08/02/19
2019-02-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-02-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD02Register inspection address changed to Dc2 Mustang Drive Stafford ST16 1GW
2015-03-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-03-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GRIEVESON
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GRIEVESON
2013-03-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM C/O Wedgwood Pension Plan Trustee Ltd Wwrd Wedgwood Drive Barlaston Stoke-on-Trent ST12 9ER United Kingdom
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM Barlaston Stoke-on-Trent Staffordshire ST12 9ER England
2012-11-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM Barlaston Stoke on Trent Staffordshire ST12 9ES
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARDING
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILLS
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE KLEBULOWSKI
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-08AR0113/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLS / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLEY KLEBULOWSKI / 08/03/2010
2010-03-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HR TRUSTEES LIMITED / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY HARDING / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY GRIEVESON / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ANDREWS / 08/03/2010
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY WENDY DAVIES
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR GEORGE STONIER
2009-05-22288aSECRETARY APPOINTED WENDY JOY DAVIES
2009-04-15288aDIRECTOR APPOINTED HR TRUSTEES LIMITED
2009-04-15288aDIRECTOR APPOINTED CHRISTOPHER JOHN STANLEY JOHNSON
2009-04-15288aDIRECTOR APPOINTED MARK JONATHAN ANDREWS
2009-04-15288aDIRECTOR APPOINTED WENDY GRIEVESON
2009-04-15288aDIRECTOR APPOINTED YVONNE LESLEY KLEBULOWSKI
2009-04-15288aDIRECTOR APPOINTED PATRICIA MARGARET MILLS
2009-04-15288aDIRECTOR APPOINTED GEORGE STONIER
2009-04-15288aDIRECTOR APPOINTED JAMES ROY HARDING
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2009-03-26CERTNMCOMPANY NAME CHANGED ALNERY NO. 2852 LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WEDGWOOD PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEDGWOOD PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDGWOOD PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDGWOOD PENSION PLAN TRUSTEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-01 £ 1
Called Up Share Capital 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEDGWOOD PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDGWOOD PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of WEDGWOOD PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDGWOOD PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WEDGWOOD PENSION PLAN TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WEDGWOOD PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEDGWOOD PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEDGWOOD PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ST12 9ER