SOVEREIGN PENSION SERVICES (UK) LIMITED
HOOTON M W PENSIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH66 7NZ

Company number 04826217
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address OAKLANDS PARK, HOOTON ROAD, HOOTON, CHESHIRE, UNITED KINGDOM, CH66 7NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 124,750 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of SOVEREIGN PENSION SERVICES (UK) LIMITED are www.sovereignpensionservicesuk.co.uk, and www.sovereign-pension-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bache Rail Station is 7 miles; to Edge Hill Rail Station is 7.2 miles; to Chester Rail Station is 8 miles; to Bank Hall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Pension Services Uk Limited is a Private Limited Company. The company registration number is 04826217. Sovereign Pension Services Uk Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Sovereign Pension Services Uk Limited is Oaklands Park Hooton Road Hooton Cheshire United Kingdom Ch66 7nz. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. CHANDLER, Richard James is a Director of the company. DU FEU, Claire Lesley is a Director of the company. LANCASTER, Laurence is a Director of the company. LE BRETON, Ian is a Director of the company. Secretary WILLIAMS, Jean Marjorie has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FORSHAW, Marion Jean has been resigned. Director MOORES, Anne Ruth has been resigned. Director MOORES, Philip Grenville has been resigned. Director WILLIAMS, Christopher George has been resigned. Director WILLIAMS, Jean Marjorie has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 26 August 2016
Director
CHANDLER, Richard James
Appointed Date: 20 April 2016
65 years old
Director
DU FEU, Claire Lesley
Appointed Date: 20 April 2016
57 years old
Director
LANCASTER, Laurence
Appointed Date: 20 April 2016
44 years old
Director
LE BRETON, Ian
Appointed Date: 24 November 2016
63 years old

Resigned Directors

Secretary
WILLIAMS, Jean Marjorie
Resigned: 21 April 2016
Appointed Date: 17 September 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003
Director
FORSHAW, Marion Jean
Resigned: 27 January 2017
Appointed Date: 17 September 2003
72 years old
Director
MOORES, Anne Ruth
Resigned: 01 February 2010
Appointed Date: 26 November 2003
72 years old
Director
MOORES, Philip Grenville
Resigned: 21 April 2016
Appointed Date: 17 September 2003
73 years old
Director
WILLIAMS, Christopher George
Resigned: 21 October 2016
Appointed Date: 17 September 2003
77 years old
Director
WILLIAMS, Jean Marjorie
Resigned: 21 April 2016
Appointed Date: 17 September 2003
77 years old
Director
RWL DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SOVEREIGN PENSION SERVICES (UK) LIMITED Events

06 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 124,750
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017
Total exemption full accounts made up to 31 May 2016
27 Jan 2017
Termination of appointment of Marion Jean Forshaw as a director on 27 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 83 more events
02 Oct 2003
New director appointed
02 Oct 2003
New director appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

SOVEREIGN PENSION SERVICES (UK) LIMITED Charges

4 February 2004
Debenture
Delivered: 6 February 2004
Status: Satisfied on 23 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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