Company information:
Welplan Pensions Trustee Company Limited (No: 02977071)
Address: OLD MANSION HOUSE, EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-1994
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 19-Oct-2023
Industry Class: 99999 - Dormant Company
Current Director: REBECCA JANE MADELINE COOKE ( DOB: Apr-1965 From: Jun-2019 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jun-2019 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jun-2019 )
Current Director: RICHARD BRUCE KIRTON ( DOB: Sep-1956 From: Mar-2015 )
Current Secretary: RICHARD BRUCE KIRTON ( DOB: Sep-1956 From: Oct-1999 )
Resigned Director: RAYMOND JOHN BARRACLOUGH ( DOB: Aug-1948 From: Oct-1994 To: Jan-1995 )
Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958 From: Oct-1994 To: Oct-1994 )
Resigned Director: MICHAEL VINCENT MCCLOSKEY ( DOB: Jun-1949 From: Jan-1995 To: Mar-2015 )
Resigned Director: ANTHONY JOHN MILLER ( DOB: Jul-1949 From: Nov-2010 To: Mar-2015 )
Resigned Director: NORMAN CADOGAN MITCHELL ( DOB: Feb-1944 From: Jan-1995 To: Oct-2002 )
Resigned Director: EDGAR POPPLETON ( DOB: May-1934 From: Jan-1995 To: Jul-2004 )
Resigned Director: PTL GOVERNANCE LTD ( From: Mar-2015 To: Mar-2019 )
Resigned Director: ANDREW VERNON RAMSAY ( DOB: Jul-1948 From: Mar-2015 To: Mar-2019 )
Resigned Director: RICHARD JOHN READ ( DOB: Sep-1950 From: Mar-2015 To: Mar-2019 )
Resigned Director: ROBIN CARTWRIGHT SCOLEY ( DOB: Jul-1939 From: Jan-1995 To: Nov-2010 )
Resigned Director: CEDRIC EUGENE EARL SLOAN ( DOB: Jun-1947 From: Mar-2015 To: Mar-2019 )
Resigned Director: DAVID SUMMERFIELD ( DOB: May-1934 From: Jan-1995 To: Nov-2008 )
Resigned Director: ROBERT JOHN WOODLAND ( DOB: Oct-1938 From: Oct-1994 To: Jan-1995 )
Resigned Secretary: DEBBIE MOORE ( From: Oct-1994 To: Oct-1994 )
Resigned Secretary: ROBERT JOHN WOODLAND ( DOB: Oct-1938 From: Oct-1994 To: Oct-1999 )
Persons of Significant Control:
Welplan Limited, Old Mansion House Eamont Bridge, Penrith, CA10 2BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-04)
Mr Richard Bruce Kirton, Eamont Bridge, Penrith, Cumbria , CA10 2BX: Ownership of shares – 75% or more (Notified: 2019-09-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |