PENSIONS PROJECT SERVICES LTD
SURREY

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Company number 04968028
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 18 SPRUCEDALE GARDENS, WALLINGTON, SURREY, SM6 9LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENSIONS PROJECT SERVICES LTD are www.pensionsprojectservices.co.uk, and www.pensions-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pensions Project Services Ltd is a Private Limited Company. The company registration number is 04968028. Pensions Project Services Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of Pensions Project Services Ltd is 18 Sprucedale Gardens Wallington Surrey Sm6 9lb. . NICOL, Wilson Menzies, Dr is a Secretary of the company. MILLER, Graham Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Catherine Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NICOL, Wilson Menzies, Dr
Appointed Date: 18 November 2003
Director
MILLER, Graham Charles
Appointed Date: 18 November 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
MILLER, Catherine Jane
Resigned: 31 March 2007
Appointed Date: 18 November 2003
64 years old

Persons With Significant Control

Mr Graham Charles Miller
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENSIONS PROJECT SERVICES LTD Events

15 Jan 2017
Confirmation statement made on 18 November 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
24 Jan 2006
Return made up to 18/11/05; full list of members
22 Sep 2005
Total exemption small company accounts made up to 30 November 2004
17 Dec 2004
Return made up to 18/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2003
Secretary resigned
18 Nov 2003
Incorporation

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