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The Barnsley Chronicle Pension Scheme (2001) Trustee Limited SOUTH YORKSHIRE

Founded in 2001, The Barnsley Chronicle Pension Scheme (2001) Trustee, classified under reg no. 04274966 is an active company. Currently registered at 47 Church Street S70 2AS, South Yorkshire the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 24, 2001 The Barnsley Chronicle Pension Scheme (2001) Trustee Limited is no longer carrying the name Wandbase.

The company has 3 directors, namely Charles H., Michael H. and Nicholas H.. Of them, Nicholas H. has been with the company the longest, being appointed on 20 September 2001 and Charles H. has been with the company for the least time - from 15 January 2004. At present there is one former director listed by the company - Timothy H., who left the company on 12 January 2004. In addition, the company lists several former secretaries whose names might be found in the table below.

The Barnsley Chronicle Pension Scheme (2001) Trustee Limited Address / Contact

Office Address 47 Church Street
Office Address2 Barnsley
Town South Yorkshire
Post code S70 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04274966
Date of Incorporation Wed, 22nd Aug 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Charles H.

Position: Director

Appointed: 15 January 2004

Michael H.

Position: Director

Appointed: 22 May 2003

Nicholas H.

Position: Director

Appointed: 20 September 2001

Kevin B.

Position: Secretary

Appointed: 17 December 2007

Resigned: 16 January 2018

Michael H.

Position: Secretary

Appointed: 15 January 2004

Resigned: 17 December 2007

Timothy H.

Position: Director

Appointed: 20 September 2001

Resigned: 12 January 2004

Timothy H.

Position: Secretary

Appointed: 20 September 2001

Resigned: 12 January 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 20 September 2001

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 20 September 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Acredula Group Ltd from Barnsley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acredula Group Ltd

47 Church Street, Barnsley, South Yorkshire, S70 2AS, England

Legal authority Limited Companies
Legal form Limited Company
Country registered England
Place registered England
Registration number 1608885
Notified on 16 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wandbase September 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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