Barnett Waddingham Trustees (1984) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01786826
Record last updated Friday, June 13, 2025 3:27:09 AM UTC
Postal Code HP6 5FG

Charts

Visits

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Searches

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Nov 14, 2024 Resignation of 11 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 11 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 21, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a woman Appointment of a woman
Registry Aug 6, 2021 Resignation of 2 people: one Pension Consultant and one Director (a man) Resignation of 2 people: one Pension Consultant and one Director (a man)
Registry Jun 1, 2020 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 23, 2020 Appointment of a man as Director and Client Relationship Manager Appointment of a man as Director and Client Relationship Manager
Registry Apr 6, 2016 Eight appointments: 6 men and 2 women Eight appointments: 6 men and 2 women
Registry Jun 16, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 25, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Director 1786... Resignation of one Director 1786...
Registry Sep 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a man as Director 1786... Appointment of a man as Director 1786...
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Director 1786... Appointment of a man as Director 1786...
Registry Jul 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 15, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 12, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Dec 20, 2012 Change of particulars for corporate director Change of particulars for corporate director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Annual return Annual return
Registry Jan 26, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 24, 2011 Annual accounts Annual accounts
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Registry Oct 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Resignation of a director 1786... Resignation of a director 1786...
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a director Appointment of a director
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2008 Resignation of a director Resignation of a director
Registry Jun 19, 2008 Resignation of a director 1786... Resignation of a director 1786...
Registry May 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2008 Appointment of a director Appointment of a director
Registry Apr 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Particulars of a mortgage or charge 1786... Particulars of a mortgage or charge 1786...
Registry Dec 10, 2007 Annual return Annual return
Registry Nov 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry May 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2007 Particulars of a mortgage or charge 1786... Particulars of a mortgage or charge 1786...
Registry Dec 15, 2006 Annual return Annual return
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 1786... Appointment of a director 1786...
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a director 1786... Appointment of a director 1786...
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 1786... Resignation of a director 1786...
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Elective resolution Elective resolution
Registry Dec 13, 2005 Annual return Annual return
Registry Jul 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2005 Annual accounts Annual accounts
Registry May 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 3, 2005 Change of name certificate Change of name certificate
Registry Dec 8, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2004 Particulars of a mortgage or charge 1786... Particulars of a mortgage or charge 1786...
Registry Mar 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2004 Particulars of a mortgage or charge 1786... Particulars of a mortgage or charge 1786...
Registry Feb 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2004 Particulars of a mortgage or charge 1786... Particulars of a mortgage or charge 1786...
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