THE ANNUITY PLACE LIMITED
PRESTON HS 576 LIMITED

Hellopages » Lancashire » Preston » PR2 9ZH

Company number 08270253
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing for the appointment of William Hale as a director; Director's details changed for Mr Dean Russell Mirfin on 30 June 2015; Appointment of William Hale as a director on 15 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017 . The most likely internet sites of THE ANNUITY PLACE LIMITED are www.theannuityplace.co.uk, and www.the-annuity-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Annuity Place Limited is a Private Limited Company. The company registration number is 08270253. The Annuity Place Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of The Annuity Place Limited is Baines House Midgery Court Pittman Way Fulwood Preston Lancashire Pr2 9zh. . HALE, William is a Director of the company. MIRFIN, Dean Russell is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director WILSON, Paul Ernest Howard has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HALE, William
Appointed Date: 15 November 2016
50 years old
Director
MIRFIN, Dean Russell
Appointed Date: 25 February 2013
58 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 25 February 2013
Appointed Date: 26 October 2012
Director
TRUSCOTT, James Christy
Resigned: 25 February 2013
Appointed Date: 26 October 2012
53 years old
Director
WILSON, Paul Ernest Howard
Resigned: 31 August 2014
Appointed Date: 25 February 2013
59 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 25 February 2013
Appointed Date: 26 October 2012

Persons With Significant Control

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

THE ANNUITY PLACE LIMITED Events

30 Jan 2017
Second filing for the appointment of William Hale as a director
06 Jan 2017
Director's details changed for Mr Dean Russell Mirfin on 30 June 2015
17 Nov 2016
Appointment of William Hale as a director on 15 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/01/2017
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 14 more events
26 Feb 2013
Appointment of Mr Paul Ernest Howard Wilson as a director
26 Feb 2013
Appointment of Mr Dean Russell Mirfin as a director
23 Nov 2012
Company name changed hs 576 LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
23 Nov 2012
Change of name notice
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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