Wargrave House School Pension Scheme Limited in NEWTON-LE-WILLOWS

Wargrave House School Pension Scheme Limited NEWTON-LE-WILLOWS

Founded in 2013, Wargrave House School Pension Scheme, classified under reg no. 08760729 is an active company. Currently registered at 449 Wargrave Road WA12 8RS, Newton-le-willows the company has been in the business for 11 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Claire R. and Gary V.. In addition one secretary - Robin B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon D. who worked with the the firm until 18 September 2019.

Wargrave House School Pension Scheme Limited Address / Contact

Office Address	449 Wargrave Road
Town	Newton-le-willows
Post code	WA12 8RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08760729
Date of Incorporation	Mon, 4th Nov 2013
Industry	Dormant Company
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Claire R.

Position: Director

Appointed: 14 July 2023

Gary V.

Position: Director

Appointed: 25 April 2022

Robin B.

Position: Secretary

Appointed: 18 September 2019

Sian D.

Position: Director

Appointed: 25 April 2022

Resigned: 31 January 2023

Caroline S.

Position: Director

Appointed: 11 January 2021

Resigned: 25 April 2022

Caroline C.

Position: Director

Appointed: 23 November 2020

Resigned: 25 April 2022

Paul L.

Position: Director

Appointed: 23 November 2020

Resigned: 25 April 2022

Tom H.

Position: Director

Appointed: 21 July 2020

Resigned: 25 April 2022

Anika E.

Position: Director

Appointed: 21 July 2020

Resigned: 25 April 2022

Stuart B.

Position: Director

Appointed: 21 July 2020

Resigned: 25 April 2022

Muir M.

Position: Director

Appointed: 21 July 2020

Resigned: 25 April 2022

Anuradha C.

Position: Director

Appointed: 21 July 2020

Resigned: 17 January 2022

Mary B.

Position: Director

Appointed: 09 March 2020

Resigned: 07 September 2020

John L.

Position: Director

Appointed: 15 April 2019

Resigned: 13 July 2020

Russell B.

Position: Director

Appointed: 26 November 2018

Resigned: 02 October 2019

Claire R.

Position: Director

Appointed: 20 November 2018

Resigned: 25 April 2022

Charles B.

Position: Director

Appointed: 16 July 2018

Resigned: 30 April 2019

Melanie P.

Position: Director

Appointed: 16 July 2018

Resigned: 25 April 2022

William D.

Position: Director

Appointed: 11 June 2018

Resigned: 04 February 2020

Stephen W.

Position: Director

Appointed: 11 June 2018

Resigned: 25 April 2022

Simon B.

Position: Director

Appointed: 11 June 2018

Resigned: 17 January 2020

Jennifer W.

Position: Director

Appointed: 11 June 2018

Resigned: 26 July 2018

Helen W.

Position: Director

Appointed: 11 June 2018

Resigned: 26 July 2018

Simon D.

Position: Secretary

Appointed: 01 May 2017

Resigned: 18 September 2019

Paul B.

Position: Director

Appointed: 04 November 2013

Resigned: 11 June 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Remarkable Autism Limited from Newton Le Willows, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Remarkable Autism Limited

Legal authority	Companies Act 2006 And Charities Commission
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England & Wales
Registration number	5068428
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities					1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 14th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 14th July 2023 filed on: 26th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 6th, June 2023	accounts	Free Download (6 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (6 pages)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2022 filed on: 27th, April 2022	officers	Free Download (2 pages)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022	officers	Free Download (1 page)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 26th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 25th April 2022 filed on: 26th, April 2022	officers	Free Download (2 pages)
CH01	On 22nd January 2022 director's details were changed filed on: 21st, February 2022	officers	Free Download (2 pages)
TM01	17th January 2022 - the day director's appointment was terminated filed on: 21st, February 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 23rd November 2020 filed on: 26th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2021 filed on: 25th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2020 filed on: 25th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	13th July 2020 - the day director's appointment was terminated filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2020 filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	7th September 2020 - the day director's appointment was terminated filed on: 7th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2020 filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2020 filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 6th, October 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (6 pages)
TM01	2nd October 2019 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	17th January 2020 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	4th February 2020 - the day director's appointment was terminated filed on: 19th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 18th September 2019 filed on: 18th, September 2019	officers	Free Download (2 pages)
TM02	18th September 2019 - the day secretary's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 26th November 2018 filed on: 4th, June 2019	officers	Free Download (2 pages)
TM01	30th April 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 22nd, May 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 20th November 2018 filed on: 21st, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	26th July 2018 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2018 filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	26th July 2018 - the day director's appointment was terminated filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	11th June 2018 - the day director's appointment was terminated filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2018 filed on: 14th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 14th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 14th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AP03	New secretary appointment on 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st August 2015 filed on: 3rd, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th December 2014: 1.00 GBP	capital
NEWINC	Incorporation filed on: 4th, November 2013	incorporation	Free Download (36 pages)

Wargrave House School Pension Scheme Limited NEWTON-LE-WILLOWS

Wargrave House School Pension Scheme Limited Address / Contact

Company Information / Profile

Company staff

Claire R.

Gary V.

Robin B.

Sian D.

Caroline S.

Caroline C.

Paul L.

Tom H.

Anika E.

Stuart B.

Muir M.

Anuradha C.

Mary B.

John L.

Russell B.

Claire R.

Charles B.

Melanie P.

William D.

Stephen W.

Simon B.

Jennifer W.

Helen W.

Simon D.

Paul B.

People with significant control

Annual reports financial information

Company filings

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