Vwri Pension Trustees Limited. Head office in Lutterworth. Check Director.

Vwri Pension Trustees Limited, Lutterworth

Vwri Pension Trustees Limited is a private limited company. Registered at Vwr International Ltd Hunter Boulevard, Magna Park, Lutterworth LE17 4XN, the above-mentioned 20 years old firm was incorporated on 2004-03-19 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in this business: Martin G. (appointed on 01 September 2020), Vincent C. (appointed on 11 March 2020), Christopher P. (appointed on 11 March 2020).

About
Name: Vwri Pension Trustees Limited
Number: 05078940
Incorporation date: 2004-03-19
End of financial year: 31 December


Address:	Vwr International Ltd Hunter Boulevard Magna Park Lutterworth LE17 4XN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Vwr International Ltd

6 April 2016

Address	Vwr International Ltd Hunter Boulevard, Magna Park, Lutterworth, LE17 4XN, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01932827
Nature of control:	75,01-100% shares right to appoint and remove directors

The deadline for Vwri Pension Trustees Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was filed on 2023-01-04. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Vwr International Ltd who has over 3/4 of shares. The corporate PSC can be found at Hunter Boulevard, Magna Park, LE17 4XN Lutterworth.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, June 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Wed, 5th Aug 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, May 2020 \| accounts	Free Download (10 pages)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM01	Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
CH01	On Wed, 16th Jan 2019 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 3rd Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Apr 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 19th, April 2018 \| officers	Free Download (1 page)
TM02	Wed, 27th Dec 2017 - the day secretary's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
TM01	Wed, 27th Dec 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
TM02	Wed, 27th Dec 2017 - the day secretary's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (9 pages)
AP01	On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
TM01	Fri, 27th Aug 2010 - the day director's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, September 2009 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, June 2009 \| accounts	Free Download (9 pages)
353	Location of register of members filed on: 19th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 19th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from customer service centre hunter boulevard magna park, lutterworth leicestershire LE17 4XN filed on: 19th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 15th, August 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (1 page)
288a	On Thu, 21st Dec 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (1 page)
288b	On Mon, 11th Dec 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
288b	On Mon, 11th Dec 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, July 2006 \| accounts	Free Download (9 pages)
288a	On Mon, 26th Jun 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 26th Jun 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 26th Jun 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
288a	On Mon, 15th May 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
288b	On Mon, 24th Apr 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288b	On Mon, 24th Apr 2006 Director resigned filed on: 24th, April 2006 \| officers	Free Download (1 page)
288a	On Wed, 19th Apr 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
288a	On Wed, 19th Apr 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On Tue, 18th Apr 2006 Director resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (3 pages)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Nov 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Nov 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Nov 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
287	Registered office changed on 08/11/05 from: merck house poole dorset BH15 1TD filed on: 8th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: merck house poole dorset BH15 1TD filed on: 8th, November 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (7 pages)
288b	On Mon, 24th Oct 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
288b	On Mon, 24th Oct 2005 Secretary resigned filed on: 24th, October 2005 \| officers	Free Download (1 page)
288a	On Thu, 11th Aug 2005 New director appointed filed on: 11th, August 2005 \| officers	Free Download (2 pages)
288a	On Thu, 11th Aug 2005 New director appointed filed on: 11th, August 2005 \| officers	Free Download (2 pages)
288b	On Fri, 29th Apr 2005 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
288b	On Fri, 29th Apr 2005 Director resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (8 pages)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
288b	On Fri, 12th Nov 2004 Director resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
288b	On Fri, 12th Nov 2004 Director resigned filed on: 12th, November 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004 \| officers	Free Download (1 page)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 28th Apr 2004 New director appointed filed on: 28th, April 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288a	On Mon, 26th Apr 2004 New director appointed filed on: 26th, April 2004 \| officers	Free Download (2 pages)
288b	On Sat, 3rd Apr 2004 Secretary resigned filed on: 3rd, April 2004 \| officers	Free Download (1 page)
288b	On Sat, 3rd Apr 2004 Secretary resigned filed on: 3rd, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2004 \| incorporation	Free Download (19 pages)

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