Dwf Pension Trustees Limited. Head office in Liverpool. Check Director.

Dwf Pension Trustees Limited, Liverpool

About
Name: Dwf Pension Trustees Limited
Number: 06910769
Incorporation date: 2009-05-20
End of financial year: 30 April


Address:	5 St. Paul's Square Old Hall Street Liverpool L3 9AE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Dwf Llp

6 April 2016

Address	1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc328794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dwf Pension Trustees Limited was officially closed on 2023-07-11. Dwf Pension Trustees was a private limited company that was located at 5 St. Paul's Square, Old Hall Street, Liverpool, L3 9AE. The company (formally formed on 2009-05-20) was run by 2 directors.
Director Marcus F. who was appointed on 28 February 2023.
Director Paul R. who was appointed on 06 January 2016.

The company was categorised as "dormant company" (99999). According to the Companies House data, there was a name alteration on 2009-07-02 and their previous name was Ddl112. The latest confirmation statement was filed on 2023-03-17 and last time the annual accounts were filed was on 30 April 2022. 2016-05-20 is the date of the latest annual return.

Company filing

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Type		Free download
AP01	New director appointment on 2023/02/28. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/02/28. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 2nd, February 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 21st, January 2020 \| accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Scott Place 2 Hardman Street Manchester M3 3AA. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 29th, July 2019 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5 st. Paul's Square Old Hall Street Liverpool L3 9AE filed on: 25th, July 2019 \| address	Free Download (1 page)
TM01	2019/07/02 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2018/07/11 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 23rd, January 2018 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/08 capital
AA	Full accounts for the period ending 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2016/01/06. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/06. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 8th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/06. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/22 capital
TM01	2015/01/16 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 9th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
TM01	2014/04/30 - the day director's appointment was terminated filed on: 30th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/11/30 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, March 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/04/30 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
TM01	2013/11/11 - the day director's appointment was terminated filed on: 11th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 2013/05/20 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 24th, January 2012 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2011/04/30 filed on: 17th, January 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2011/10/11 from 1 Scott Place 2 Hardman Street Manchester M3 3AA England filed on: 11th, October 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2011/06/03 from 5 St. Paul's Square Old Hall Street Liverpool L3 9AE United Kingdom filed on: 3rd, June 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/06/28. filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
TM01	2010/05/26 - the day director's appointment was terminated filed on: 26th, May 2010 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2010/05/14 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/20 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
288a	On 2009/07/23 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, July 2009 \| incorporation	Free Download (13 pages)
288a	On 2009/07/23 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/22 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/22 Secretary appointed filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed DDL112 LIMITEDcertificate issued on 02/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (1 page)
287	Registered office changed on 02/07/2009 from court lodge farm warren road chelsfield kent BR6 6ER england filed on: 2nd, July 2009 \| address	Free Download (1 page)
288b	On 2009/07/02 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2009 \| incorporation	Free Download (13 pages)

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