This company is commonly known as Heenan Group Pensions Limited. The company was founded 69 years ago and was given the registration number 00548316. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HEENAN GROUP PENSIONS LIMITED |
|---|---|---|
| Company Number | : | 00548316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Corporate Secretary | 28 November 2008 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 24 March 2021 | Active |
| Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 10 May 2021 | Active |
| 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Secretary | 07 February 1994 | Active |
| 192b Thornhill Road, Streetly, Sutton Coldfield, B74 2EP | Secretary | 01 December 1999 | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Secretary | 15 August 2006 | Active |
| 15 Bellars Lane, Malvern, WR14 2DH | Secretary | - | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 01 November 2006 | Active |
| 389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Secretary | 05 February 2001 | Active |
| 6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Secretary | 02 July 2007 | Active |
| Westfields Court, Moreton Morrell, CV35 9DB | Secretary | 20 April 2000 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 30 November 2016 | Active |
| 10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ | Director | 07 February 1994 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 January 2018 | Active |
| White Gables 18 Whittington Road, Worcester, WR5 2JU | Director | - | Active |
| The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Director | 14 April 2003 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 11 March 2020 | Active |
| 15 Bellars Lane, Malvern, WR14 2DH | Director | - | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 October 2015 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 24 January 2000 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 04 April 2017 | Active |
| St. Modwen Group Holding Company Limited | ||
| Notified on | : | 04 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS |
| Nature of control | : |
|
| St. Modwen Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.