PENSION CONSULTING LIMITED
LEICESTER NO. 373 LEICESTER LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 03747041
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Robert Woods as a director on 25 October 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 27,732 . The most likely internet sites of PENSION CONSULTING LIMITED are www.pensionconsulting.co.uk, and www.pension-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pension Consulting Limited is a Private Limited Company. The company registration number is 03747041. Pension Consulting Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Pension Consulting Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . IMLACH, Nathan James Mclean is a Secretary of the company. IMLACH, Nathan James Mclean is a Director of the company. MATTIOLI, Ian Thomas is a Director of the company. SMITH, Murray Beveridge is a Director of the company. Secretary FAIRHURST, Sally Jean has been resigned. Secretary MATTIOLI, Ian Thomas has been resigned. Secretary VAUGHAN, Keith John has been resigned. Director MATTIOLI, Paul Robert has been resigned. Director SANDERSON, Helen Susan has been resigned. Director WOODS, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IMLACH, Nathan James Mclean
Appointed Date: 09 July 2007
Director
IMLACH, Nathan James Mclean
Appointed Date: 09 July 2007
56 years old
Director
MATTIOLI, Ian Thomas
Appointed Date: 15 October 2007
63 years old
Director
SMITH, Murray Beveridge
Appointed Date: 09 July 2007
56 years old

Resigned Directors

Secretary
FAIRHURST, Sally Jean
Resigned: 09 July 2007
Appointed Date: 09 June 1999
Secretary
MATTIOLI, Ian Thomas
Resigned: 12 September 2008
Appointed Date: 15 October 2007
Secretary
VAUGHAN, Keith John
Resigned: 09 June 1999
Appointed Date: 07 April 1999
Director
MATTIOLI, Paul Robert
Resigned: 15 October 2007
Appointed Date: 01 August 1999
72 years old
Director
SANDERSON, Helen Susan
Resigned: 01 August 1999
Appointed Date: 07 April 1999
67 years old
Director
WOODS, Robert
Resigned: 25 October 2016
Appointed Date: 15 October 2007
71 years old

PENSION CONSULTING LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 May 2016
16 Dec 2016
Termination of appointment of Robert Woods as a director on 25 October 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 27,732
17 Dec 2015
Accounts for a dormant company made up to 31 May 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 27,732
...
... and 56 more events
25 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1999
£ nc 100/100000 01/08/99
15 Jun 1999
Company name changed no. 373 leicester LIMITED\certificate issued on 16/06/99
15 Jun 1999
New secretary appointed
07 Apr 1999
Incorporation

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