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W. D. King Pension Fund Nominees Limited EDGWARE


W. D. King Pension Fund Nominees started in year 1993 as Private Limited Company with registration number 02794820. The W. D. King Pension Fund Nominees company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Edgware at 120 High Street. Postal code: HA8 7EL.

The firm has one director. Joshua R., appointed on 27 April 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W. D. King Pension Fund Nominees Limited Address / Contact

Office Address 120 High Street
Town Edgware
Post code HA8 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02794820
Date of Incorporation Mon, 1st Mar 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (261 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Joshua R.

Position: Director

Appointed: 27 April 2015

Jeffrey Management Limited

Position: Corporate Secretary

Appointed: 02 March 1993

Leslie B.

Position: Secretary

Appointed: 01 March 1993

Resigned: 24 February 2009

Leslie B.

Position: Director

Appointed: 01 March 1993

Resigned: 24 February 2009

Jayant S.

Position: Director

Appointed: 01 March 1993

Resigned: 31 August 2001

Harford Registrars

Position: Secretary

Appointed: 01 March 1993

Resigned: 01 March 1993

Harford Nominees Limited

Position: Director

Appointed: 01 March 1993

Resigned: 01 March 1993

Jeffrey R.

Position: Director

Appointed: 01 March 1993

Resigned: 22 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we researched, there is Dcd Trustees Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joshua R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nss Trustees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Dcd Trustees Limited

53-55 Scrutton Street, London, E2A 4PJ, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08401883
Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Joshua R.

Notified on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Nss Trustees Limited

Roman House 296 Golders Green Road, London, NW11 9PY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04141920
Notified on 6 April 2016
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert R.

Notified on 17 January 2021
Ceased on 25 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey R.

Notified on 6 April 2016
Ceased on 17 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2222222
Other
Average Number Employees During Period  21111
Net Current Assets Liabilities2222222
Number Shares Issued Fully Paid 2     
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 30th, October 2023
Free Download (7 pages)

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