HILL & SMITH PENSION TRUSTEES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH

Company number 09851995
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Charles Alex Henderson as a secretary on 5 April 2016; Termination of appointment of Brian Christopher Young as a director on 5 April 2016. The most likely internet sites of HILL & SMITH PENSION TRUSTEES LIMITED are www.hillsmithpensiontrustees.co.uk, and www.hill-smith-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hill Smith Pension Trustees Limited is a Private Limited Company. The company registration number is 09851995. Hill Smith Pension Trustees Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Hill Smith Pension Trustees Limited is Westhaven House Arleston Way Shirley Solihull West Midlands England B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. COLE, John Michael is a Director of the company. HUMPHREYS, John Christopher is a Director of the company. THE TRUSTEE CORPORATION LIMITED is a Director of the company. Director FINDING, Rebecca Jayne has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director YOUNG, Brian Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 05 April 2016
Director
COLE, John Michael
Appointed Date: 02 December 2015
81 years old
Director
HUMPHREYS, John Christopher
Appointed Date: 02 December 2015
73 years old
Director
THE TRUSTEE CORPORATION LIMITED
Appointed Date: 02 December 2015

Resigned Directors

Director
FINDING, Rebecca Jayne
Resigned: 02 December 2015
Appointed Date: 02 December 2015
50 years old
Director
PLIMMER, Tracy Lee
Resigned: 02 December 2015
Appointed Date: 02 November 2015
49 years old
Director
YOUNG, Brian Christopher
Resigned: 05 April 2016
Appointed Date: 02 December 2015
86 years old

Persons With Significant Control

Hill & Smith Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILL & SMITH PENSION TRUSTEES LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Appointment of Mr Charles Alex Henderson as a secretary on 5 April 2016
08 Nov 2016
Termination of appointment of Brian Christopher Young as a director on 5 April 2016
09 Dec 2015
Statement of company's objects
09 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
02 Dec 2015
Appointment of Mr John Michael Cole as a director on 2 December 2015
02 Dec 2015
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 2 December 2015
02 Dec 2015
Appointment of Mrs Rebecca Jayne Finding as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Tracy Lee Plimmer as a director on 2 December 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 2

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