WBR PENSION ADMINISTRATION LIMITED
WBR PENSION ADMINISTRATION LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Dominus Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WBR PENSION ADMINISTRATION LIMITED previously had the company name WESTBRIDGE PENSION ADMINISTRATION LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12769850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5A DOMINUS WAY |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE19 1RP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/08/2024 |
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Last Made Up Date | 26/07/2023 |
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Return
Next Due Date | 24/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 30/01/2023 onwards:
WBR PENSION ADMINISTRATION LIMITED
Prior to 30/01/2023:
WESTBRIDGE PENSION ADMINISTRATION LIMITED
Directors
(The company's officers)
MR JONATHAN MARK GAIN
(~52 year old British national)
1 CONDUIT STREET, LONDON, W1S 2XA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2021
MR LUCAS HARDING-COX
(~49 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2020
MR ROCKY NEVILLE LEANDERS
(~46 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR THOMAS PETER ANTHONY MOORE
(~60 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2020
MR DAVID KENNETH SANTANEY
(~60 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2020
MR MARTIN JAMES TILLEY
(~58 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
- Current Director
- Gives occupation as TECHNICAL & COMPLIANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/08/2021
MR ROCKY NEVILLE LEANDERS
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
Appointed on 07/04/2021
Connections
(Shared officers)
- MR THOMAS PETER ANTHONY MOORE
B & D PARTRIDGE TRADING LIMITED
- MR LUCAS HARDING-COX
- MR ROCKY NEVILLE LEANDERS
- MR THOMAS PETER MOORE
- MR DAVID KENNETH SANTANEY
- MR MARTIN JAMES TILLEY
- MR LUCAS HARDING-COX
- MR ROCKY NEVILLE LEANDERS
- MR THOMAS PETER MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WBR PENSION ADMINISTRATION LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1RP.
Map of WBR PENSION ADMINISTRATION LIMITED at local scale
Map of WBR PENSION ADMINISTRATION LIMITED at district scale
More Companies in LE19 1RP
Other companies with registered offices in LE19 1RP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)