W. D. King Pension Fund Nominees Limited in EDGWARE

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 (245 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

Jayantkumar 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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2

Other
Average Number Employees During Period			2	1	1	1	1
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, May 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/17	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, November 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/99	annual return
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/99	annual return
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (3 pages)
363s	Annual return up to 1996/02/25 with shareholders record filed on: 25th, February 1996	annual return	Free Download
363s	Annual return up to 1996/02/25 with shareholders record filed on: 25th, February 1996	annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 1st, February 1996	accounts	Free Download (3 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 12th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 12th, January 1995	accounts	Free Download
363s	Annual return up to 1994/03/23 with shareholders record filed on: 23rd, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/23 with shareholders record filed on: 23rd, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 28th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, April 1993	accounts

W. D. King Pension Fund Nominees Limited EDGWARE

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

Company Information / Profile

Company staff

Joshua R.

Jeffrey Management Limited

Leslie B.

Leslie B.

Jayantkumar S.

Harford Registrars

Harford Nominees Limited

Jeffrey R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us