HEENAN GROUP PENSIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 00548316
Status Active
Incorporation Date 27 April 1955
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Stephen James Burke as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HEENAN GROUP PENSIONS LIMITED are www.heenangrouppensions.co.uk, and www.heenan-group-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Heenan Group Pensions Limited is a Private Limited Company. The company registration number is 00548316. Heenan Group Pensions Limited has been working since 27 April 1955. The present status of the company is Active. The registered address of Heenan Group Pensions Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BURKE, Stephen James is a Director of the company. HUDSON, Robert Jan is a Director of the company. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HICKLING, Rennie has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Director DOONA, Paul Ernest has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director HICKLING, Rennie has been resigned. Director OLIVER, William Alder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008

Director
BURKE, Stephen James
Appointed Date: 30 November 2016
66 years old

Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 07 February 1994

Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006

Secretary
HICKLING, Rennie
Resigned: 07 February 1994

Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006

Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 05 February 2001

Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007

Secretary
OLIVER, William Alder
Resigned: 05 February 2001
Appointed Date: 20 April 2000

Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 07 February 1994
73 years old

Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
84 years old

Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old

Director
HICKLING, Rennie
Resigned: 07 February 1994
97 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old

HEENAN GROUP PENSIONS LIMITED Events

16 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Jul 2016
Director's details changed for Mr Robert Jan Hudson on 25 June 2016
20 Jun 2016
Secretary's details changed for St Modwen Corporate Services Limited on 27 October 2014
...
... and 91 more events
27 Jun 1988
Return made up to 20/04/88; full list of members

21 Apr 1988
Full accounts made up to 30 November 1987

10 Sep 1987
Full accounts made up to 30 November 1986

17 Aug 1987
Return made up to 17/04/87; full list of members

30 Sep 1986
Accounting reference date extended from 30/09 to 30/11