RETIREMENT CAPITAL LIMITED
WINCHESTER EQUITY RELEASED LIMITED

Hellopages » Hampshire » Winchester » SO21 2DZ
Company number 06556503
Status Active
Incorporation Date 5 April 2008
Company Type Private Limited Company
Address 2A POLES COPSE POLES LANE, OTTERBOURNE, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 2DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of RETIREMENT CAPITAL LIMITED are www.retirementcapital.co.uk, and www.retirement-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Romsey Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles; to Redbridge Rail Station is 8.4 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Capital Limited is a Private Limited Company. The company registration number is 06556503. Retirement Capital Limited has been working since 05 April 2008. The present status of the company is Active. The registered address of Retirement Capital Limited is 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire England So21 2dz. . HARE-SCOTT, Nigel is a Secretary of the company. BEARDMORE-GRAY, Sophie Louise is a Director of the company. SMITH, Nicholas William is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LTD has been resigned. Director MOUNTAIN, Henry Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARE-SCOTT, Nigel
Appointed Date: 07 November 2011
Director
BEARDMORE-GRAY, Sophie Louise
Appointed Date: 05 April 2008
55 years old
Director
SMITH, Nicholas William
Appointed Date: 05 April 2008
60 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LTD
Resigned: 08 November 2010
Appointed Date: 05 April 2008
Director
MOUNTAIN, Henry Nicholas
Resigned: 02 October 2008
Appointed Date: 05 April 2008
58 years old

Persons With Significant Control

Mr Nicholas William Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Louise Beardmore-Gray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIREMENT CAPITAL LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 September 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Register inspection address has been changed from C/O Magenta Accounts Limited Unit 7 Scylla Business Park Winnall Valley Road Winchester Hampshire SO23 0LD England to C/O Magenta Accounts Limited 2a Poles Copse Poles Lane Otterbourne Winchester Hampshire SO21 2DZ
18 Jan 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 32 more events
13 Oct 2008
Appointment terminated director henry mountain
23 Sep 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 May 2008
Memorandum and Articles of Association
25 Apr 2008
Company name changed equity released LIMITED\certificate issued on 30/04/08
05 Apr 2008
Incorporation

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