PENSION PLAYPEN LIMITED
KINGSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2NG

Company number 08440114
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 1 CHANTRY CLOSE, CHURCH LANE, KINGSTON, CAMBS, CB23 2NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,475 . The most likely internet sites of PENSION PLAYPEN LIMITED are www.pensionplaypen.co.uk, and www.pension-playpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Foxton Rail Station is 5.7 miles; to Meldreth Rail Station is 6.5 miles; to Royston Rail Station is 8.8 miles; to Ashwell & Morden Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pension Playpen Limited is a Private Limited Company. The company registration number is 08440114. Pension Playpen Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Pension Playpen Limited is 1 Chantry Close Church Lane Kingston Cambs Cb23 2ng. . CONDER, Julie Wendy is a Secretary of the company. CONDER, Martin Philip is a Director of the company. EASTWOOD, Stella Ann is a Director of the company. RICHES, Mark Steven is a Director of the company. TAPPER, Henry Hesketh is a Director of the company. WEISS, Steven Richard is a Director of the company. Director CONDER, Julie Wendy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONDER, Julie Wendy
Appointed Date: 12 March 2013
Director
CONDER, Martin Philip
Appointed Date: 22 March 2013
64 years old
Director
EASTWOOD, Stella Ann
Appointed Date: 11 June 2013
59 years old
Director
RICHES, Mark Steven
Appointed Date: 11 June 2013
56 years old
Director
TAPPER, Henry Hesketh
Appointed Date: 22 March 2013
64 years old
Director
WEISS, Steven Richard
Appointed Date: 11 June 2013
66 years old

Resigned Directors

Director
CONDER, Julie Wendy
Resigned: 11 June 2013
Appointed Date: 12 March 2013
66 years old

Persons With Significant Control

F1rst Actuarial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSION PLAYPEN LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,475
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2,475
...
... and 8 more events
14 Jun 2013
Appointment of Mr Mark Steven Riches as a director
10 Jun 2013
Sub-division of shares on 30 May 2013
26 Mar 2013
Appointment of Mr Martin Philip Conder as a director
23 Mar 2013
Appointment of Mr Henry Hesketh Tapper as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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