WORKPLACE PENSIONS DIRECT LIMITED
LEEDS

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Company number 08595563
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 4235 PARK APPROACH, THORPE PARK BUSINESS PARK, LEEDS, ENGLAND, LS15 8GB
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016 GBP 147.0 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WORKPLACE PENSIONS DIRECT LIMITED are www.workplacepensionsdirect.co.uk, and www.workplace-pensions-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6 miles; to Featherstone Rail Station is 8.8 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Workplace Pensions Direct Limited is a Private Limited Company. The company registration number is 08595563. Workplace Pensions Direct Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Workplace Pensions Direct Limited is 4235 Park Approach Thorpe Park Business Park Leeds England Ls15 8gb. The company`s financial liabilities are £58.62k. It is £-77.43k against last year. The cash in hand is £5.04k. It is £-123.38k against last year. And the total assets are £87.02k, which is £-58.92k against last year. CONLEY, Stephen James is a Director of the company. DONALDSON, Andrew John is a Director of the company. HUBER, Michael Richard is a Director of the company. HUMPHREY, Keith Douglas is a Director of the company. The company operates in "Administration of financial markets".


workplace pensions direct Key Finiance

LIABILITIES £58.62k
-57%
CASH £5.04k
-97%
TOTAL ASSETS £87.02k
-41%
All Financial Figures

Current Directors

Director
CONLEY, Stephen James
Appointed Date: 01 January 2016
64 years old
Director
DONALDSON, Andrew John
Appointed Date: 01 January 2016
66 years old
Director
HUBER, Michael Richard
Appointed Date: 05 March 2015
49 years old
Director
HUMPHREY, Keith Douglas
Appointed Date: 03 July 2013
56 years old

Persons With Significant Control

Mr Keith Douglas Humphrey
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WORKPLACE PENSIONS DIRECT LIMITED Events

01 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 147.0
01 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Mar 2016
Appointment of Mr Andrew John Donaldson as a director on 1 January 2016
20 Mar 2016
Appointment of Mr Stephen James Conley as a director on 1 January 2016
...
... and 5 more events
20 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2015
Appointment of Mr Michael Richard Huber as a director on 5 March 2015
19 Mar 2015
Accounts for a dormant company made up to 31 July 2014
04 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
03 Jul 2013
Incorporation

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