Company number 07418139
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 28 SHERIDAN WAY, WOKINGHAM, RG41 3AP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Alison Smith as a director on 26 October 2016; Confirmation statement made on 25 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of PARAGON PENSION SERVICES LTD are www.paragonpensionservices.co.uk, and www.paragon-pension-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 7.1 miles; to Fleet Rail Station is 8.3 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Pension Services Ltd is a Private Limited Company.
The company registration number is 07418139. Paragon Pension Services Ltd has been working since 25 October 2010.
The present status of the company is Active. The registered address of Paragon Pension Services Ltd is 28 Sheridan Way Wokingham Rg41 3ap. The company`s financial liabilities are £48.58k. It is £7.59k against last year. And the total assets are £83.34k, which is £5.44k against last year. MOODY, Owen is a Director of the company. SMITH, Alison is a Director of the company. The company operates in "Pension funding".
paragon pension services Key Finiance
LIABILITIES
£48.58k
+18%
CASH
n/a
TOTAL ASSETS
£83.34k
+6%
All Financial Figures
Current Directors
Director
MOODY, Owen
Appointed Date: 25 October 2010
56 years old
Persons With Significant Control
Mr Owen Moody
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PARAGON PENSION SERVICES LTD Events
27 Oct 2016
Appointment of Alison Smith as a director on 26 October 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Oct 2016
Particulars of variation of rights attached to shares
18 Oct 2016
Sub-division of shares on 26 September 2016
18 Oct 2016
Resolutions
-
RES13 ‐
Redesign 80A shares of 0.01 26/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
29 Oct 2012
Annual return made up to 25 October 2012 with full list of shareholders
12 Apr 2012
Total exemption small company accounts made up to 31 December 2011
10 Nov 2011
Annual return made up to 25 October 2011 with full list of shareholders
01 Feb 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
25 Oct 2010
Incorporation