HARTLEY PENSIONS TRUSTEES LIMITED
LONDON

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Company number 09962237
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016; Current accounting period extended from 31 January 2017 to 30 April 2017. The most likely internet sites of HARTLEY PENSIONS TRUSTEES LIMITED are www.hartleypensionstrustees.co.uk, and www.hartley-pensions-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hartley Pensions Trustees Limited is a Private Limited Company. The company registration number is 09962237. Hartley Pensions Trustees Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Hartley Pensions Trustees Limited is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Anthony is a Director of the company. JONES, Claire Margaret is a Director of the company. MCHUGH, Denis Thomas is a Director of the company. Director MITCHELL, Natalie has been resigned. Director O'CONNOR, John Francis Noel has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 21 January 2016
Director
FLANAGAN, Michael Anthony
Appointed Date: 21 January 2016
59 years old
Director
JONES, Claire Margaret
Appointed Date: 21 January 2016
60 years old
Director
MCHUGH, Denis Thomas
Appointed Date: 21 January 2016
49 years old

Resigned Directors

Director
MITCHELL, Natalie
Resigned: 21 January 2016
Appointed Date: 21 January 2016
55 years old
Director
O'CONNOR, John Francis Noel
Resigned: 17 March 2016
Appointed Date: 21 January 2016
56 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 21 January 2016
Appointed Date: 21 January 2016

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARTLEY PENSIONS TRUSTEES LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Apr 2016
Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016
12 Feb 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Termination of appointment of Wilton Directors Limited as a director on 21 January 2016
...
... and 1 more events
28 Jan 2016
Appointment of John Francis Noel O'connor as a director on 21 January 2016
28 Jan 2016
Appointment of Michael Anthony Flanagan as a director on 21 January 2016
28 Jan 2016
Appointment of Denis Thomas Mchugh as a director on 21 January 2016
28 Jan 2016
Appointment of Mrs Claire Margaret Jones as a director on 21 January 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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