PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2SL

Company number 05860471
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED are www.pensionswealthmanagementservices.co.uk, and www.pensions-wealth-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pensions Wealth Management Services Limited is a Private Limited Company. The company registration number is 05860471. Pensions Wealth Management Services Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Pensions Wealth Management Services Limited is 65 High Street Harpenden Hertfordshire Al5 2sl. . HALSALL, David Gregory is a Director of the company. HALSALL, Robert David is a Director of the company. PAXTON, Victoria Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRETT, Brian Clifford has been resigned. Director BRETT, Susan Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HALSALL, David Gregory
Appointed Date: 28 June 2006
67 years old

Director
HALSALL, Robert David
Appointed Date: 29 September 2014
38 years old

Director
PAXTON, Victoria Jayne
Appointed Date: 29 September 2014
40 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 28 June 2006

Director
BRETT, Brian Clifford
Resigned: 29 September 2014
Appointed Date: 01 September 2007
76 years old

Director
BRETT, Susan Jane
Resigned: 01 December 2012
Appointed Date: 01 December 2012
73 years old

Persons With Significant Control

Mr David Gregory Halsall
Notified on: 16 November 2016
67 years old
Nature of control: Has significant influence or control

PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 39 more events
26 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Jun 2006
Incorporation

PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED Charges

4 September 2014
Charge code 0586 0471 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…