Introduction
Watch Company
W
WESCO ANIXTER PENSION SCHEME TRUSTEES LIMITED
WESCO ANIXTER PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 3 January 2025 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. WESCO ANIXTER PENSION SCHEME TRUSTEES LIMITED was registered 1 year ago.(SIC: 65300)
Status
active
Active since 1 years ago
Company No
16161692
LTD Company
Age
1 Years
Incorporated 3 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 3 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Inspired Easthampstead Road Berkshire Bracknell, RG12 1YQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ECCLESTON, Michael Anthony
ActiveInspired, Easthampstead Road, BracknellRG12 1YQ
Born February 1963
Director
Appointed 03 Jan 2025
ECCLESTON, Michael Anthony
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born February 1963
Director
03 Jan 2025
Active
LILLY, Sandra Carol
ActiveInspired, Easthampstead Road, BracknellRG12 1YQ
Born May 1973
Director
Appointed 19 Mar 2025
LILLY, Sandra Carol
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born May 1973
Director
19 Mar 2025
Active
NEWTON, Katherine Margaret, Ms.
ActiveInspired, Easthampstead Road, BracknellRG12 1YQ
Born June 1974
Director
Appointed 03 Jan 2025
NEWTON, Katherine Margaret, Ms.
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born June 1974
Director
03 Jan 2025
Active
SMITH, Colin Paul
ActiveInspired, Easthampstead Road, BracknellRG12 1YQ
Born May 1970
Director
Appointed 03 Jan 2025
SMITH, Colin Paul
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born May 1970
Director
03 Jan 2025
Active
BANKS, William Robert
ResignedInspired, Easthampstead Road, BracknellRG12 1YQ
Born April 1952
Director
Appointed 03 Jan 2025
Resigned 19 Mar 2025
BANKS, William Robert
Inspired, Easthampstead Road, BracknellRG12 1YQ
Born April 1952
Director
03 Jan 2025
Resigned 19 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wesco Anixter Uk Limited
ActiveEasthampstead Road, BracknellRG12 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2025
Wesco Anixter Uk Limited
Easthampstead Road, BracknellRG12 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
3 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2025