ARCHIVE PENSIONS LIMITED
SOLIHULL GW 213 LIMITED

Hellopages » West Midlands » Solihull » B93 8HE

Company number 04153152
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address OAKFIELD HOUSE, 478 STATION ROAD DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8HE
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCHIVE PENSIONS LIMITED are www.archivepensions.co.uk, and www.archive-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Archive Pensions Limited is a Private Limited Company. The company registration number is 04153152. Archive Pensions Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Archive Pensions Limited is Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8he. . REDSTON, Michael John is a Secretary of the company. COMPTON, Robert Leo Bruce is a Director of the company. REDSTON, Michael John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director ATKIN, Christopher Mark has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
REDSTON, Michael John
Appointed Date: 01 March 2013
Director
COMPTON, Robert Leo Bruce
Appointed Date: 26 February 2001
71 years old
Director
REDSTON, Michael John
Appointed Date: 26 February 2001
78 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 28 February 2013
Appointed Date: 02 February 2001
Director
ATKIN, Christopher Mark
Resigned: 12 November 2003
Appointed Date: 26 February 2001
73 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 26 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Michael John Redston
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Leo Bruce Compton
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arc Hierarchy Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ARCHIVE PENSIONS LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
09 Mar 2001
New director appointed
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR
19 Feb 2001
Company name changed gw 213 LIMITED\certificate issued on 19/02/01
02 Feb 2001
Incorporation

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