• UK
  • KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED - Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL, United Kingdom

Company Information

Company registration number
01797083
Company Status
LIVE
Country
United Kingdom
Registered Address
Breakspear Park Breakspear Way
Hemel Hempstead
Herts
HP2 4FL
Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL UK

Management

Managing Directors
WARDHAUGH, Frazer Hamilton
WIMPENNY, James William Robert
Company secretaries
WARDHAUGH, Frazer Hamilton

Company Details

Type of Business
ltd
Incorporated
1984-03-05
Age Of Company
1984-03-05 40 years
SIC/NACE
64999

Ownership

Beneficial Owners
Bam Construction Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WELLSMOOTH LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-16
Last Date: 2021-05-02

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED Company Description

KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01797083. Its current trading status is "live". It was registered 1984-03-05. It was previously called WELLSMOOTH LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Breakspear Park Breakspear Way .
More information

Get KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kyle Stewart Executive Pension Trustee Limited - Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL, United Kingdom

1984-03-05 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-08-07) - AA

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • confirmation-statement-with-no-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-23) - AA

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  • accounts-with-accounts-type-dormant (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-23) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-02-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-22) - TM02

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-10) - AA

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-15) - AA

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-14) - AA

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  • change-person-director-company-with-change-date (2011-05-23) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-20) - AA

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01

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  • appoint-person-director-company-with-name (2010-06-01) - AP01

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  • termination-director-company-with-name (2010-06-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-15) - AA

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  • legacy (2009-09-07) - 287

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  • legacy (2009-05-27) - 363a

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA

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  • legacy (2007-05-23) - 363a

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  • legacy (2006-05-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-05-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA

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  • legacy (2005-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-27) - AA

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-02-07) - 288b

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  • legacy (2004-02-07) - 288a

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  • legacy (2003-05-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-20) - AA

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  • accounts-with-accounts-type-dormant (2002-06-05) - AA

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  • legacy (2002-05-16) - 363s

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-09) - AA

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  • accounts-with-accounts-type-full (2000-06-23) - AA

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  • legacy (2000-05-15) - 363s

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  • accounts-with-accounts-type-full (1999-10-12) - AA

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  • legacy (1999-06-10) - 363a

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  • legacy (1999-06-10) - 353

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  • legacy (1999-01-20) - 288b

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  • legacy (1999-01-20) - 288a

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  • legacy (1998-06-23) - 363a

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • accounts-with-accounts-type-full (1997-08-15) - AA

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  • legacy (1997-06-08) - 363s

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  • accounts-with-accounts-type-full (1996-07-16) - AA

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  • legacy (1996-06-05) - 363a

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  • legacy (1996-06-05) - 353

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  • accounts-with-accounts-type-full (1995-06-22) - AA

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  • legacy (1995-06-12) - 363x

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  • legacy (1995-06-12) - 363(353)

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  • legacy (1995-06-12) - 363(190)

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  • legacy (1995-06-07) - 288

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  • legacy (1995-05-16) - 288

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  • legacy (1994-06-07) - 363x

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  • accounts-with-accounts-type-full (1994-10-08) - AA

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  • legacy (1994-06-07) - 288

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  • accounts-with-accounts-type-full (1993-11-28) - AA

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  • legacy (1993-05-18) - 363x

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  • legacy (1993-01-11) - 287

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  • accounts-with-accounts-type-full (1992-09-18) - AA

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  • legacy (1992-07-14) - 363x

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  • legacy (1991-09-13) - 363x

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  • accounts-with-accounts-type-full (1991-07-17) - AA

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  • legacy (1991-04-03) - 353a

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  • legacy (1991-04-03) - 190a

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  • legacy (1991-04-03) - 325a

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1990-01-22) - 287

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  • legacy (1990-08-03) - 363

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  • auditors-resignation-company (1989-09-15) - AUD

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  • legacy (1989-08-24) - 288

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  • legacy (1989-04-11) - 363

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  • legacy (1989-11-07) - 225(2)

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  • accounts-with-accounts-type-full (1988-11-01) - AA

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  • legacy (1988-09-09) - 363

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  • accounts-with-accounts-type-full (1988-04-21) - AA

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  • legacy (1987-10-16) - 363

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  • accounts-with-accounts-type-full (1986-12-09) - AA

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