Leonardo Helicopters Pension Scheme (Trustee) Limited

Company Registration Number: 07831310

Company registered in England and Wales

Approximate Location Map
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Leonardo Helicopters Pension Scheme (Trustee) Limited is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Yeovil, Somerset.

Registered Address

WESTLAND WORKS
LYSANDER ROAD
YEOVIL
SOMERSET
BA20 2YB

There are 7 companies currently registered at this postcode, including this one.

All companies at BA20 2YB

Registration Data

Company Number

07831310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • AGUSTAWESTLAND UK PENSION SCHEME (TRUSTEE) LIMITED, active until 5 January 2017

Company Officers

  • WEBBER, Kate

    Secretary

    Appointed on 1 November 2011

     

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • BEAUMONT, Caroline

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Head Of Hr Management

    Month of birth: March 1968

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB
    United Kingdom

  • BIRD, Michael John

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Head Of Risk Management & Insurance

    Month of birth: September 1956

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • FLAVELL, Martin Richard

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Vice President Human Resources

    Month of birth: January 1957

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • GILLAM, Malcolm Spencer

    Director

    Appointed on 1 November 2011

     

    Nationality: English

    Occupation: Retired

    Month of birth: April 1946

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • JENKINS, Stephen Laurence

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Metallurgist

    Month of birth: December 1965

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • JONES, Simon

    Director

    Appointed on 27 November 2015

     

    Nationality: British

    Occupation: Business Strategy & Planning Manager

    Month of birth: January 1966

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • JONES, Simon Peter

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Senior Executive

    Month of birth: July 1970

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • SMITH, Richard Kevin

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1960

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • WARD, Rebecca Ann

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Stress Engineer

    Month of birth: May 1971

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • BEIZSLEY, Janie Doreen

    Director

    Appointed on 1 November 2011

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1965

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • GRINDLE, Colin

    Director

    Appointed on 1 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: February 1953

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • HAWKE, Andrew James

    Director

    Appointed on 1 November 2011

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1958

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

  • LAD, Alan Mansell

    Director

    Appointed on 2 November 2011

    Resigned on 7 December 2011

    Nationality: British

    Occupation: Consultant And Semi Retired

    Month of birth: October 1948

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB
    United Kingdom

  • PYM, Stephen John

    Director

    Appointed on 1 November 2011

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Build Inspector

    Month of birth: June 1955

    Westland Works
    Lysander Road
    Yeovil
    Somerset
    BA20 2YB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYSDAwOTZhZGlxemtjeA.

  2. 5 January 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5XH008Y. Transaction: MzE2NTk2OTU3MGFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2KXF. Transaction: MzE2MTkzNTUwN2FkaXF6a2N4.

  4. 14 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B87Y2G. Transaction: MzE1Mjk1MjU5M2FkaXF6a2N4.

  5. 16 December 2015 Appointment of Mr Simon Jones as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4MBYVIJ. Transaction: MzEzNzU4ODI0MWFkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Colin Grindle as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LGQN8Q. Transaction: MzEzNjcyODUzNGFkaXF6a2N4.

  7. 10 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV33MR. Transaction: MzEzNDg4NTQ2M2FkaXF6a2N4.

  8. 16 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR6V1S. Transaction: MzEyNzIxNDc3OGFkaXF6a2N4.

  9. 2 July 2015 Appointment of Mrs Rebecca Ann Ward as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4ATD1BK. Transaction: MzEyNjM0Nzc0MGFkaXF6a2N4.

  10. 23 June 2015 Termination of appointment of Stephen John Pym as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4A5RB7T. Transaction: MzEyNTY4ODkyMWFkaXF6a2N4.

  11. 3 December 2014 Appointment of Mr Simon Peter Jones as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LXCNU2. Transaction: MzExMjY5ODAzMmFkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46ZFL. Transaction: MzExMDg1NzkyM2FkaXF6a2N4.

  13. 6 November 2014 Appointment of Mr Michael John Bird as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3K45WQ8. Transaction: MzExMDg0NDI0MmFkaXF6a2N4.

  14. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVENE. Transaction: MzEwNzc1NTk4MWFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Andrew Hawke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AMBEB. Transaction: MzEwMTIzNTMxMmFkaXF6a2N4.

  16. 27 May 2014 Termination of appointment of Janie Beizsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SCT6I. Transaction: MzEwMDc3MTYzMGFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM503L. Transaction: MzA4OTE5OTA5NGFkaXF6a2N4.

  18. 23 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D79C8P. Transaction: MzA4MTk5NjI1MmFkaXF6a2N4.

  19. 27 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW1FJ. Transaction: MzA2ODI0NjgyMGFkaXF6a2N4.

  20. 8 February 2012 Appointment of Caroline Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128C02R. Transaction: MzA1MjExODU2NGFkaXF6a2N4.

  21. 22 December 2011 Termination of appointment of Alan Lad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OKPE8Y. Transaction: MzA0OTUzMDM1MmFkaXF6a2N4.

  22. 15 November 2011 Appointment of Alan Mansell Lad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANUVZZ6Q. Transaction: MzA0NzIxOTg3MWFkaXF6a2N4.

  23. 15 November 2011 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: ANUW0Z6S. Transaction: MzA0NzIxOTQzOGFkaXF6a2N4.

  24. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AS8O3YVU. Transaction: MzA0NjQyNzMyNmFkaXF6a2N4.

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