PENSIONADMIN LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 7RH

Company number 07106993
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address PENSIONADMIN LTD, ELIOT PARK INNOVATION CENTRE, 4 BARLING WAY, NUNEATON, WARWICKSHIRE, CV10 7RH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of PENSIONADMIN LIMITED are www.pensionadmin.co.uk, and www.pensionadmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.1 miles; to Tile Hill Rail Station is 9.3 miles; to Polesworth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensionadmin Limited is a Private Limited Company. The company registration number is 07106993. Pensionadmin Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Pensionadmin Limited is Pensionadmin Ltd Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire Cv10 7rh. . BLACKWILL, Karen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director JOHAL, Sarbjit Singh has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
BLACKWILL, Karen
Appointed Date: 17 December 2009
45 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2009
Appointed Date: 17 December 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 17 December 2009
Appointed Date: 17 December 2009
70 years old

Director
JOHAL, Sarbjit Singh
Resigned: 18 March 2010
Appointed Date: 17 December 2009
62 years old

Persons With Significant Control

Mrs Karen Blackwill
Notified on: 17 December 2016
45 years old
Nature of control: Has significant influence or control

PENSIONADMIN LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 15 more events
16 Jan 2010
Appointment of Mr Sarbjit Singh Johal as a director
16 Jan 2010
Appointment of Karen Blackwill as a director
24 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
24 Dec 2009
Termination of appointment of Dunstana Davies as a director
17 Dec 2009
Incorporation