Company number 08393189
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Sub-division of shares on 1 February 2017; Change of share class name or designation; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of HEENK PENSION SERVICES LIMITED are www.heenkpensionservices.co.uk, and www.heenk-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Heenk Pension Services Limited is a Private Limited Company.
The company registration number is 08393189. Heenk Pension Services Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of Heenk Pension Services Limited is 40 Queen Anne Street London England W1g 9el. . HEENK, Bart Anne is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Emma Louise Heenk-Findlay
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bart Anne Heenk
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEENK PENSION SERVICES LIMITED Events
20 Mar 2017
Sub-division of shares on 1 February 2017
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Mar 2017
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
1 issued ordinary share of 31.00 in the capital be sub divided into 2 ordinary shares of £0.50 each 01/02/2017
09 Mar 2017
Registered office address changed from 38 Calonne Road London SW19 5HJ to 40, Queen Anne Street London W1G 9EL on 9 March 2017
...
... and 5 more events
05 Nov 2014
Previous accounting period extended from 28 February 2014 to 31 July 2014
31 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
11 Mar 2013
Appointment of Bart Anne Heenk as a director
11 Mar 2013
Termination of appointment of Barry Warmisham as a director
07 Feb 2013
Incorporation