PENSIONS EXPLAINED LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5NE

Company number 03669946
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of PENSIONS EXPLAINED LIMITED are www.pensionsexplained.co.uk, and www.pensions-explained.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pensions Explained Limited is a Private Limited Company. The company registration number is 03669946. Pensions Explained Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Pensions Explained Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . BOORE, Michael Garry is a Secretary of the company. BOORE, Michael Garry is a Director of the company. RIVERA, Deborah Jane is a Director of the company. WIGGLESWORTH, Christine Helen is a Director of the company. Secretary FOX, Nadine Susan Dulake has been resigned. Secretary SKINNER, Alison Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOX, John Ronald has been resigned. Director SKINNER, Barrie Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BOORE, Michael Garry
Appointed Date: 12 August 2011
Director
BOORE, Michael Garry
Appointed Date: 18 June 2009
56 years old
Director
RIVERA, Deborah Jane
Appointed Date: 03 April 2012
61 years old
Director
WIGGLESWORTH, Christine Helen
Appointed Date: 18 June 2009
67 years old

Resigned Directors

Secretary
FOX, Nadine Susan Dulake
Resigned: 12 August 2011
Appointed Date: 10 January 2006
Secretary
SKINNER, Alison Diane
Resigned: 09 January 2006
Appointed Date: 18 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998
Director
FOX, John Ronald
Resigned: 08 March 2012
Appointed Date: 18 November 1998
76 years old
Director
SKINNER, Barrie Howard
Resigned: 12 August 2011
Appointed Date: 18 November 1998
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Sanderson Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENSIONS EXPLAINED LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Nov 2016
Micro company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
04 Dec 2015
Micro company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 51 more events
11 Jan 1999
New secretary appointed
11 Jan 1999
New director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998
Incorporation

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