PENSIONSWATCH LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05537968
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Christopher Darby as a director on 12 September 2016; Termination of appointment of Michelle Darby as a director on 12 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of PENSIONSWATCH LIMITED are www.pensionswatch.co.uk, and www.pensionswatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensionswatch Limited is a Private Limited Company. The company registration number is 05537968. Pensionswatch Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Pensionswatch Limited is Celtic House Caxton Place Pentwyn Cardiff Cf23 8ha. The company`s financial liabilities are £3.38k. It is £-7.39k against last year. The cash in hand is £2.27k. It is £2.2k against last year. And the total assets are £8.28k, which is £7.47k against last year. MARSH, David Jonthan is a Secretary of the company. MARSH, David Jonthan is a Director of the company. MARSH, Melanie Jane is a Director of the company. MARSH, Paul Edward is a Director of the company. MELVIN, Leigh is a Director of the company. THOMAS, Spencer James Meredith is a Director of the company. Director DARBY, Christopher has been resigned. Director DARBY, Michelle has been resigned. Director EDWARDS, Paul John, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pensionswatch Key Finiance

LIABILITIES £3.38k
-69%
CASH £2.27k
+2970%
TOTAL ASSETS £8.28k
+927%
All Financial Figures

Current Directors

Secretary
MARSH, David Jonthan
Appointed Date: 16 August 2005

Director
MARSH, David Jonthan
Appointed Date: 16 August 2005
59 years old

Director
MARSH, Melanie Jane
Appointed Date: 16 August 2005
52 years old

Director
MARSH, Paul Edward
Appointed Date: 26 January 2013
55 years old

Director
MELVIN, Leigh
Appointed Date: 26 January 2013
61 years old

Director
THOMAS, Spencer James Meredith
Appointed Date: 02 December 2015
55 years old

Resigned Directors

Director
DARBY, Christopher
Resigned: 12 September 2016
Appointed Date: 29 January 2013
47 years old

Director
DARBY, Michelle
Resigned: 12 September 2016
Appointed Date: 29 January 2013
47 years old

Director
EDWARDS, Paul John, Dr
Resigned: 08 May 2013
Appointed Date: 18 September 2012
57 years old

Persons With Significant Control

Mr David Jonthan Marsh
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PENSIONSWATCH LIMITED Events

12 Sep 2016
Termination of appointment of Christopher Darby as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Michelle Darby as a director on 12 September 2016
28 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Director's details changed for Mr Spencer James Meridith Thomas on 4 December 2015
...
... and 25 more events
30 Jun 2008
Accounts for a dormant company made up to 31 August 2007
05 Sep 2007
Return made up to 16/08/07; full list of members
08 Jun 2007
Accounts for a dormant company made up to 31 August 2006
12 Sep 2006
Return made up to 16/08/06; full list of members
16 Aug 2005
Incorporation