VINCI NHS PENSIONS LIMITED
WIDNES TAYLOR WOODROW NHS PENSION TRUSTEE LIMITED

Hellopages » Cheshire » Halton » WA8 0PG

Company number 04623218
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address DITTON ROAD, WIDNES, CHESHIRE, WA8 0PG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Michael Joseph Fallon as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VINCI NHS PENSIONS LIMITED are www.vincinhspensions.co.uk, and www.vinci-nhs-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Vinci Nhs Pensions Limited is a Private Limited Company. The company registration number is 04623218. Vinci Nhs Pensions Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Vinci Nhs Pensions Limited is Ditton Road Widnes Cheshire Wa8 0pg. . MARTIN, Sally Anne is a Secretary of the company. FALLON, Michael Joseph is a Director of the company. GARRITY, Paul Damian is a Director of the company. GOLDING, Darren is a Director of the company. SAUNDERS, Eugene Anthony is a Director of the company. WEST, Ian Peter is a Director of the company. Secretary ELLIS, Stephen has been resigned. Secretary GARRISON, Paul Robert has been resigned. Secretary WALLER, Julian Roger has been resigned. Secretary WESTGATE, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHOWN, Jonathan Philip has been resigned. Director GOODRIDGE, Paul Andrew has been resigned. Director GREENOUGH, Philip has been resigned. Director HAND, Martin Richard has been resigned. Director LESSITER, Anthony Charles has been resigned. Director MADDISON, Guy Rolf has been resigned. Director MAHER, Ian has been resigned. Director NORTON, Leslie Frank has been resigned. Director RAY, Stuart James has been resigned. Director SIMMONS, Richard John has been resigned. Director TYSON, John William has been resigned. Director WESTGATE, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MARTIN, Sally Anne
Appointed Date: 16 October 2012
Director
FALLON, Michael Joseph
Appointed Date: 01 January 2017
63 years old
Director
GARRITY, Paul Damian
Appointed Date: 23 October 2009
56 years old
Director
GOLDING, Darren
Appointed Date: 01 July 2007
54 years old
Director
SAUNDERS, Eugene Anthony
Appointed Date: 20 February 2014
54 years old
Director
WEST, Ian Peter
Appointed Date: 02 January 2014
58 years old

Resigned Directors

Secretary
ELLIS, Stephen
Resigned: 16 October 2012
Appointed Date: 01 November 2008
Secretary
GARRISON, Paul Robert
Resigned: 18 September 2008
Appointed Date: 01 May 2008
Secretary
WALLER, Julian Roger
Resigned: 30 April 2008
Appointed Date: 01 April 2003
Secretary
WESTGATE, John Richard
Resigned: 31 March 2003
Appointed Date: 20 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
CHOWN, Jonathan Philip
Resigned: 07 June 2007
Appointed Date: 20 December 2002
59 years old
Director
GOODRIDGE, Paul Andrew
Resigned: 24 January 2005
Appointed Date: 31 January 2003
53 years old
Director
GREENOUGH, Philip
Resigned: 20 February 2015
Appointed Date: 01 July 2007
45 years old
Director
HAND, Martin Richard
Resigned: 23 October 2009
Appointed Date: 31 July 2007
71 years old
Director
LESSITER, Anthony Charles
Resigned: 01 March 2012
Appointed Date: 01 August 2005
77 years old
Director
MADDISON, Guy Rolf
Resigned: 07 June 2007
Appointed Date: 08 October 2003
62 years old
Director
MAHER, Ian
Resigned: 25 September 2013
Appointed Date: 01 December 2007
61 years old
Director
NORTON, Leslie Frank
Resigned: 12 February 2016
Appointed Date: 20 May 2014
72 years old
Director
RAY, Stuart James
Resigned: 18 October 2007
Appointed Date: 17 February 2005
55 years old
Director
SIMMONS, Richard John
Resigned: 26 July 2005
Appointed Date: 08 October 2003
85 years old
Director
TYSON, John William
Resigned: 25 November 2013
Appointed Date: 08 October 2003
77 years old
Director
WESTGATE, John Richard
Resigned: 31 March 2003
Appointed Date: 20 December 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

VINCI NHS PENSIONS LIMITED Events

12 Jan 2017
Appointment of Michael Joseph Fallon as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Termination of appointment of Leslie Frank Norton as a director on 12 February 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
...
... and 74 more events
26 Mar 2003
Secretary resigned
10 Feb 2003
New director appointed
21 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
20 Dec 2002
Incorporation

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