Menna Overview
Here’s a quick overview of WELSH WATER PENSION TRUSTEE LIMITED 👀 — a Cardiff based business that started in 2001.
WELSH WATER PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04328831
- Age24 years 8 months Incorporated 26 November 2001
- Officers7
Address
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
WELSH WATER PENSION TRUSTEE LIMITED is an active company incorporated on 26 November 2001 and based in Cardiff, Wales. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Nov 2024
Resolution
1 Year Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOREMAN, Nicola Joanne | secretary | 06 Feb 2023 | |
| BEALE, Charlotte Ann | director | Jul 1989 | 01 Oct 2021 |
| GRONOW, Sally Ann | director | Feb 1965 | 26 Jan 2024 |
| JAMES, Nicola Linzi | director | Apr 1963 | 26 Jan 2024 |
| JOHNSON, Mark Andrew | director | May 1973 | 01 Sept 2015 |
| WATKINSON, Alan Douglas | director | Jul 1952 | 01 Sept 2015 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | corporate director | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dwr Cymru Cyfyngedig | 06 Apr 2016 |
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Here’s a quick overview of WELSH WATER PENSION TRUSTEE LIMITED 👀 — a Cardiff based business that started in 2001.