PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
SALISBURY WESTERN PENSIONS AND INVESTMENTS LIMITED

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Company number 04205907
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address ONE OAKRIDGE PARK, SOUTHAMPTON, ROAD, WHADDON, SALISBURY, WILTSHIRE, SP5 3HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Ms Wendy Patricia Williams as a secretary on 11 March 2017; Termination of appointment of Nigel Robert Hill as a secretary on 22 December 2016. The most likely internet sites of PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED are www.professionalpensionsandinvestments.co.uk, and www.professional-pensions-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Professional Pensions and Investments Limited is a Private Limited Company. The company registration number is 04205907. Professional Pensions and Investments Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Professional Pensions and Investments Limited is One Oakridge Park Southampton Road Whaddon Salisbury Wiltshire Sp5 3ht. . WILLIAMS, Wendy Patricia is a Secretary of the company. COLLINS, Jonathan Anthony is a Director of the company. Secretary HILL, Nigel Robert has been resigned. Secretary HOOPER, Mark Van-Duren has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HILL, Nigel Robert has been resigned. Director HOOPER, Stanley Keith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Wendy Patricia
Appointed Date: 11 March 2017

Director
COLLINS, Jonathan Anthony
Appointed Date: 26 March 2003
70 years old

Resigned Directors

Secretary
HILL, Nigel Robert
Resigned: 22 December 2016
Appointed Date: 26 March 2003

Secretary
HOOPER, Mark Van-Duren
Resigned: 25 March 2003
Appointed Date: 25 April 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Director
HILL, Nigel Robert
Resigned: 22 December 2016
Appointed Date: 22 December 2003
68 years old

Director
HOOPER, Stanley Keith
Resigned: 14 October 2004
Appointed Date: 25 April 2001
71 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Mar 2017
Appointment of Ms Wendy Patricia Williams as a secretary on 11 March 2017
22 Dec 2016
Termination of appointment of Nigel Robert Hill as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel Robert Hill as a director on 22 December 2016
09 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 115

...
... and 59 more events
03 May 2001
Secretary resigned
03 May 2001
Director resigned
03 May 2001
New secretary appointed
03 May 2001
New director appointed
25 Apr 2001
Incorporation