W. & J. Leigh Trustees Limited

Company Name	W. & J. Leigh Trustees Limited
Company Status	Active
Company Number	00476549
Category	Private Limited Company
Incorporation Date	24 December 1949(73 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Christopher John Owen
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 September 1991(41 years, 9 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	England
Correspondence Address	92 Hardy Mill Road Bolton Lancashire BL2 3PH

Director Name	Anne Margaret Styan
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2003(53 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Industrial Chemist
Country of Residence	England
Correspondence Address	3 Lichfield Drive Swinton Manchester Lancashire M27 5PU

Secretary Name	Anne Margaret Styan
Nationality	British
Status	Current
Appointed	06 October 2011(61 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Mr Michael William Green
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(67 years, 9 months after company formation)
Appointment Duration	6 years
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Tower Works Kestor Street Bolton Lancs BL2 2AL

Director Name	Matthew Palmer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(67 years, 9 months after company formation)
Appointment Duration	6 years
Role	Fiance Director
Country of Residence	United Kingdom
Correspondence Address	Tower Works Kestor Street Bolton Lancashire. BL2 2AL

Director Name	Caroline Louise Hudson
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(67 years, 9 months after company formation)
Appointment Duration	6 years
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Tower Works Bolton BL2 2AL

Director Name	Thomas Alan Moon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(70 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Tower Works Kestor Street Bolton Lancs BL2 2AL

Director Name	Dr Owen Peter Morris
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(41 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	24 Limefield Road Smithills Bolton Lancashire BL1 6LE

Director Name	Mr Philip Leigh-Bramwell
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(41 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	74 Albert Road West Bolton Lancashire BL1 5HW

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(41 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	29 September 1991(41 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Director Name	Mr William David Oldbury
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(50 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	4 Lower House Drive Lostock Bolton Lancashire BL6 4JX

Director Name	Carl Barrie Flavell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(53 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 September 2017)
Role	Uk Sales Manager
Country of Residence	England
Correspondence Address	18 Queens Avenue Bromley Cross Bolton Lancashire BL7 9BL

Secretary Name	Christopher John Owen
Nationality	British
Status	Resigned
Appointed	22 March 2005(55 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2011)
Role	Works Manager
Correspondence Address	92 Hardy Mill Road Harwood Bolton Lancashire BL2 3PH

Director Name	Mr Howard Stephen Hargreaves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(61 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ronseal Thorncliffe Park Chapeltown Sheffield S35 2YP

Director Name	Karen Ann Thornton
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(62 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2013)
Role	Chemist
Country of Residence	England
Correspondence Address	Tower Works Kestor Street Bolton Lancashire BL2 2AL

Director Name	Mr Peter Morrison
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(62 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Works Kestor Street Bolton Lancashire BL2 2AL

Contact

Telephone	01204 521771
Telephone region	Bolton

Location

Registered Address	Tower Works Kestor Street Bolton Lancashire. BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2

Accounts

Latest Accounts	5 April 2022 (1 year, 6 months ago)
Next Accounts Due	5 January 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	29 September 2022 (1 year ago)
Next Return Due	13 October 2023 (1 week, 1 day from now)

Filing History

13 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
12 August 2020	Appointment of Thomas Alan Moon as a director on 9 July 2020 (2 pages)
12 August 2020	Appointment of Mr Michael William Green as a director on 27 September 2017 (2 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (6 pages)
28 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
8 October 2019	Notification of Matthew Palmer as a person with significant control on 6 October 2016 (2 pages)
8 October 2019	Notification of Ian Walker as a person with significant control on 6 October 2016 (2 pages)
14 December 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
7 November 2018	Second filing for the appointment of Caroline Hudson as a director (6 pages)
10 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
28 March 2018	Appointment of Caroline Louise Hudson as a director on 26 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2018. (3 pages)
20 March 2018	Termination of appointment of Howard Stephen Hargreaves as a director on 27 September 2017 (1 page)
20 March 2018	Termination of appointment of Peter Morrison as a director on 27 September 2017 (1 page)
20 March 2018	Appointment of Matthew Palmer as a director on 27 September 2017 (2 pages)
20 March 2018	Termination of appointment of Carl Barrie Flavell as a director on 27 September 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (4 pages)
4 January 2018	Total exemption full accounts made up to 5 April 2017 (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (4 pages)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (4 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 December 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
3 December 2015	Accounts for a dormant company made up to 5 April 2015 (4 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (8 pages)
22 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (8 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 5 April 2014 (5 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (8 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (8 pages)
14 November 2013	Accounts for a small company made up to 5 April 2013 (5 pages)
14 November 2013	Accounts for a small company made up to 5 April 2013 (5 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (8 pages)
15 October 2013	Termination of appointment of Karen Thornton as a director (1 page)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (8 pages)
15 October 2013	Termination of appointment of Karen Thornton as a director (1 page)
28 December 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
28 December 2012	Accounts for a small company made up to 5 April 2012 (5 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
29 May 2012	Appointment of Peter Morrison as a director (3 pages)
29 May 2012	Appointment of Peter Morrison as a director (3 pages)
28 May 2012	Termination of appointment of William Oldbury as a director (2 pages)
28 May 2012	Appointment of Karen Ann Thornton as a director (3 pages)
28 May 2012	Appointment of Karen Ann Thornton as a director (3 pages)
28 May 2012	Termination of appointment of William Oldbury as a director (2 pages)
30 January 2012	Appointment of Mr Howard Stephen Hargreaves as a director (3 pages)
30 January 2012	Appointment of Mr Howard Stephen Hargreaves as a director (3 pages)
5 January 2012	Appointment of Anne Margaret Styan as a secretary (3 pages)
5 January 2012	Termination of appointment of Christopher Owen as a secretary (3 pages)
5 January 2012	Appointment of Anne Margaret Styan as a secretary (3 pages)
5 January 2012	Termination of appointment of Christopher Owen as a secretary (3 pages)
5 January 2012	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
5 January 2012	Termination of appointment of Brian Leigh-Bramwell as a director (2 pages)
29 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
29 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
19 October 2011	Director's details changed for Mr Christopher John Owen on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Carl Barrie Flavell on 30 September 2010 (2 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Anne Margaret Styan on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Anne Margaret Styan on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Carl Barrie Flavell on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Mr William David Oldbury on 30 September 2010 (2 pages)
19 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Director's details changed for Mr William David Oldbury on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Mr Christopher John Owen on 30 September 2010 (2 pages)
19 October 2011	Director's details changed for Mr Brian Herbert Leigh-Bramwell on 30 September 2010 (2 pages)
6 January 2011	Full accounts made up to 5 April 2010 (8 pages)
6 January 2011	Full accounts made up to 5 April 2010 (8 pages)
6 January 2011	Full accounts made up to 5 April 2010 (8 pages)
27 October 2010	Annual return made up to 29 September 2010 (15 pages)
27 October 2010	Annual return made up to 29 September 2010 (15 pages)
9 January 2010	Full accounts made up to 5 April 2009 (8 pages)
9 January 2010	Full accounts made up to 5 April 2009 (8 pages)
9 January 2010	Full accounts made up to 5 April 2009 (8 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (7 pages)
22 January 2009	Full accounts made up to 5 April 2008 (8 pages)
22 January 2009	Full accounts made up to 5 April 2008 (8 pages)
22 January 2009	Full accounts made up to 5 April 2008 (8 pages)
14 October 2008	Return made up to 29/09/08; no change of members (8 pages)
14 October 2008	Return made up to 29/09/08; no change of members (8 pages)
1 February 2008	Full accounts made up to 5 April 2007 (7 pages)
1 February 2008	Full accounts made up to 5 April 2007 (7 pages)
1 February 2008	Full accounts made up to 5 April 2007 (7 pages)
22 October 2007	Return made up to 29/09/07; no change of members (8 pages)
22 October 2007	Return made up to 29/09/07; no change of members (8 pages)
22 January 2007	Full accounts made up to 5 April 2006 (7 pages)
22 January 2007	Full accounts made up to 5 April 2006 (7 pages)
11 October 2006	Return made up to 29/09/06; full list of members (8 pages)
11 October 2006	Return made up to 29/09/06; full list of members (8 pages)
20 January 2006	Full accounts made up to 5 April 2005 (7 pages)
20 January 2006	Full accounts made up to 5 April 2005 (7 pages)
20 January 2006	Full accounts made up to 5 April 2005 (7 pages)
13 October 2005	Return made up to 29/09/05; full list of members (8 pages)
13 October 2005	Return made up to 29/09/05; full list of members (8 pages)
21 April 2005	Secretary resigned (2 pages)
21 April 2005	New secretary appointed (3 pages)
21 April 2005	New secretary appointed (3 pages)
21 April 2005	Secretary resigned (2 pages)
25 January 2005	Full accounts made up to 5 April 2004 (7 pages)
25 January 2005	Full accounts made up to 5 April 2004 (7 pages)
25 January 2005	Full accounts made up to 5 April 2004 (7 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
26 January 2004	Full accounts made up to 5 April 2003 (7 pages)
26 January 2004	Full accounts made up to 5 April 2003 (7 pages)
26 January 2004	Full accounts made up to 5 April 2003 (7 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
10 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2003	Full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Full accounts made up to 5 April 2002 (6 pages)
17 January 2003	Full accounts made up to 5 April 2002 (6 pages)
21 October 2002	Return made up to 29/09/02; full list of members (8 pages)
21 October 2002	Return made up to 29/09/02; full list of members (8 pages)
16 August 2002	Memorandum and Articles of Association (4 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2002	Memorandum and Articles of Association (4 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2002	Full accounts made up to 5 April 2001 (6 pages)
17 January 2002	Full accounts made up to 5 April 2001 (6 pages)
17 January 2002	Full accounts made up to 5 April 2001 (6 pages)
4 October 2001	Return made up to 29/09/01; full list of members (7 pages)
4 October 2001	Return made up to 29/09/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 5 April 2000 (6 pages)
18 January 2001	Full accounts made up to 5 April 2000 (6 pages)
18 January 2001	Full accounts made up to 5 April 2000 (6 pages)
9 October 2000	Return made up to 29/09/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Return made up to 29/09/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
21 January 2000	Full accounts made up to 5 April 1999 (6 pages)
21 January 2000	Full accounts made up to 5 April 1999 (6 pages)
21 January 2000	Full accounts made up to 5 April 1999 (6 pages)
4 October 1999	Return made up to 29/09/99; no change of members (5 pages)
4 October 1999	Return made up to 29/09/99; no change of members (5 pages)
30 December 1998	Full accounts made up to 5 April 1998 (6 pages)
30 December 1998	Full accounts made up to 5 April 1998 (6 pages)
30 December 1998	Full accounts made up to 5 April 1998 (6 pages)
28 September 1998	Return made up to 29/09/98; full list of members (7 pages)
28 September 1998	Return made up to 29/09/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 5 April 1997 (6 pages)
29 January 1998	Full accounts made up to 5 April 1997 (6 pages)
29 January 1998	Full accounts made up to 5 April 1997 (6 pages)
29 October 1997	Return made up to 29/09/97; no change of members (5 pages)
29 October 1997	Return made up to 29/09/97; no change of members (5 pages)
16 January 1997	Full accounts made up to 5 April 1996 (6 pages)
16 January 1997	Full accounts made up to 5 April 1996 (6 pages)
16 January 1997	Full accounts made up to 5 April 1996 (6 pages)
22 October 1996	Return made up to 29/09/96; no change of members (5 pages)
22 October 1996	Return made up to 29/09/96; no change of members (5 pages)
17 January 1996	Full accounts made up to 5 April 1995 (5 pages)
17 January 1996	Full accounts made up to 5 April 1995 (5 pages)
17 January 1996	Full accounts made up to 5 April 1995 (5 pages)
11 October 1995	Return made up to 29/09/95; full list of members (6 pages)
11 October 1995	Return made up to 29/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 December 1949	Certificate of incorporation (1 page)
24 December 1949	Certificate of incorporation (1 page)

W. & J. Leigh Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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