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M W SIPP TRUSTEES LIMITED - Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
Company Information
- Company registration number
- 04825943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House Port Causeway
- Bromborough
- Wirral
- CH62 4TP
- United Kingdom Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom UK
Management
- Managing Directors
- HOWMAN, Roger George
- MCPHAIL, Brian Richard
- SMITH, Lindsay Marie
- Company secretaries
- KNEALE, Jonathan Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-09
- Age Of Company 2003-07-09 20 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- International Financial Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M W PENSIONEER TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800ZBB2GPVUZNFX40
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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M W SIPP TRUSTEES LIMITED Company Description
- M W SIPP TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04825943. Its current trading status is "live". It was registered 2003-07-09. It was previously called M W PENSIONEER TRUSTEES LIMITED . It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at Sovereign House Port Causeway .
Get M W SIPP TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M W Sipp Trustees Limited - Sovereign House Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
- 2003-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04825943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04825943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04825943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-03-14) - PSC07
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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mortgage-satisfy-charge-full (2022-11-24) - MR04
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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change-to-a-person-with-significant-control (2022-04-05) - PSC04
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accounts-with-accounts-type-dormant (2022-04-30) - AA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-29) - CH04
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accounts-with-accounts-type-dormant (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-updates (2021-08-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-04-14) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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mortgage-satisfy-charge-full (2019-05-16) - MR04
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accounts-with-accounts-type-dormant (2019-04-15) - AA
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change-person-director-company-with-change-date (2019-03-04) - CH01
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mortgage-satisfy-charge-full (2019-06-21) - MR04
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
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mortgage-satisfy-charge-full (2018-07-31) - MR04
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confirmation-statement-with-updates (2018-08-06) - CS01
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mortgage-satisfy-charge-full (2018-10-15) - MR04
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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mortgage-satisfy-charge-full (2018-10-27) - MR04
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mortgage-trustee-acting-as (2018-03-16) - MR06
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mortgage-satisfy-charge-full (2018-11-01) - MR04
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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mortgage-satisfy-charge-full (2018-10-28) - MR04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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accounts-with-accounts-type-dormant (2017-04-24) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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mortgage-trustee-acting-as (2017-10-31) - MR06
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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keyboard_arrow_right 2016
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termination-secretary-company (2016-05-27) - TM02
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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mortgage-satisfy-charge-full (2016-06-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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change-person-director-company-with-change-date (2016-11-22) - CH01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-10) - AD01
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confirmation-statement-with-updates (2016-10-03) - CS01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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legacy (2014-01-25) - MG01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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mortgage-create-with-deed (2014-07-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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legacy (2013-03-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-satisfy-charge-full (2013-09-20) - MR04
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keyboard_arrow_right 2012
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legacy (2012-03-09) - MG02
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legacy (2012-06-16) - MG01
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termination-director-company-with-name (2012-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-secretary-company-with-name (2012-08-16) - TM02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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termination-director-company-with-name (2010-09-24) - TM01
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accounts-with-accounts-type-dormant (2010-11-04) - AA
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legacy (2010-11-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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legacy (2010-10-28) - MG01
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 288b
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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legacy (2009-07-17) - 395
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legacy (2009-07-15) - 288b
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legacy (2009-07-14) - 287
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legacy (2009-07-14) - 288a
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legacy (2009-08-05) - 288a
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legacy (2009-06-10) - 395
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legacy (2009-05-12) - 395
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legacy (2009-05-09) - 395
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legacy (2009-04-08) - 395
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legacy (2009-03-14) - 395
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legacy (2009-02-07) - 395
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legacy (2009-07-02) - 395
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legacy (2009-08-06) - 288a
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legacy (2009-07-15) - 395
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legacy (2009-08-21) - 395
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legacy (2009-12-12) - MG01
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-10-02) - MG01
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legacy (2009-09-24) - 363a
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legacy (2009-08-11) - 288a
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legacy (2009-09-09) - 288a
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legacy (2009-09-04) - 288a
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legacy (2009-09-10) - 288a
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legacy (2009-09-02) - 287
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legacy (2008-02-22) - 395
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legacy (2008-03-25) - 395
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legacy (2008-04-11) - 395
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legacy (2008-06-17) - 395
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legacy (2008-06-27) - 395
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legacy (2008-07-18) - 395
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legacy (2008-07-17) - 395
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legacy (2008-08-04) - 395
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-dormant (2008-08-07) - AA
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legacy (2008-10-15) - 395
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legacy (2008-11-01) - 395
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legacy (2007-03-03) - 395
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legacy (2007-02-12) - 395
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legacy (2007-03-06) - 395
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legacy (2007-07-04) - 395
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legacy (2007-07-25) - 395
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legacy (2007-08-16) - 363a
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legacy (2007-09-15) - 395
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legacy (2007-10-11) - 395
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legacy (2007-10-19) - 395
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legacy (2006-05-06) - 395
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legacy (2006-07-22) - 395
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legacy (2006-08-02) - 363a
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legacy (2005-07-22) - 287
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legacy (2005-12-22) - 395
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legacy (2005-12-12) - 395
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legacy (2005-10-20) - 395
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accounts-with-accounts-type-dormant (2005-09-12) - AA
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legacy (2005-08-09) - 395
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legacy (2005-08-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-09) - 288a
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legacy (2003-10-01) - 288a
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legacy (2003-07-10) - 288b
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incorporation-company (2003-07-09) - NEWINC
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certificate-change-of-name-company (2003-12-11) - CERTNM
