HERITAGE PENSIONS LTD
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND
Company number 06386995
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 6 DOOLITTLE MILL, FROGHALL ROAD AMPTHILL, BEDFORD, MK45 2ND
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Current accounting period extended from 31 October 2016 to 30 April 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of HERITAGE PENSIONS LTD are www.heritagepensions.co.uk, and www.heritage-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Pensions Ltd is a Private Limited Company. The company registration number is 06386995. Heritage Pensions Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Heritage Pensions Ltd is 6 Doolittle Mill Froghall Road Ampthill Bedford Mk45 2nd. . PETTS, Richard John is a Secretary of the company. HANCOCK, Mark Innes is a Director of the company. PETTS, Richard John is a Director of the company. WORBEY, Colin Bertram is a Director of the company. Secretary HANSON, John Stuart has been resigned. Director BRAY, Robert Ian has been resigned. Director CROSBIE, Michael has been resigned. Director HANSON, John Stuart has been resigned. Director TOSAR, Yashwantkumar Jadavji has been resigned. Director WILLIAMS, Michael Frederick John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PETTS, Richard John
Appointed Date: 18 March 2009
Director
HANCOCK, Mark Innes
Appointed Date: 02 May 2012
65 years old
Director
PETTS, Richard John
Appointed Date: 03 October 2008
60 years old
Director
WORBEY, Colin Bertram
Appointed Date: 02 October 2007
62 years old

Resigned Directors

Secretary
HANSON, John Stuart
Resigned: 18 March 2009
Appointed Date: 02 October 2007
Director
BRAY, Robert Ian
Resigned: 18 March 2009
Appointed Date: 02 October 2007
60 years old
Director
CROSBIE, Michael
Resigned: 27 February 2009
Appointed Date: 02 October 2007
76 years old
Director
HANSON, John Stuart
Resigned: 18 March 2009
Appointed Date: 17 October 2007
67 years old
Director
TOSAR, Yashwantkumar Jadavji
Resigned: 31 October 2013
Appointed Date: 02 October 2007
73 years old
Director
WILLIAMS, Michael Frederick John
Resigned: 18 March 2009
Appointed Date: 02 October 2007
78 years old

Persons With Significant Control

Mr Yashwant Tosar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Bertram Worbey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Petts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PENSIONS LTD Events

23 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
23 Dec 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 45,000
...
... and 32 more events
10 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007
Ad 23/10/07--------- £ si 89@1=89 £ ic 2/91
24 Oct 2007
New director appointed
08 Oct 2007
Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2
02 Oct 2007
Incorporation

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