This company is commonly known as The Velswood Pension Investment Company Limited. The company was founded 129 years ago and was given the registration number 00043228. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00043228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1895 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Westby Street, Lytham, FY8 5NF | Director | 08 May 2007 | Active |
| Manor House, Farm, Ballam Road, Lytham, United Kingdom, FY8 4NL | Director | 03 December 2013 | Active |
| 1 Lilac Avenue, Lytham, Lytham St Annes, FY8 4LG | Secretary | - | Active |
| 2 West Beach, Lytham St. Annes, FY8 5QJ | Secretary | 29 March 1999 | Active |
| 1 Westby Street, Lytham, FY8 5NF | Director | 15 December 2003 | Active |
| 33 Church Road, Lytham, Lytham St. Annes, FY8 5LL | Director | 29 March 1999 | Active |
| 1 Lilac Avenue, Lytham, Lytham St Annes, FY8 4LG | Director | - | Active |
| Tanglewood Ballam Road, Westby, Preston, PR4 3PN | Director | - | Active |
| Mrs Samantha Jayne Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Mr Christopher Mark Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-20 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2020-03-20 | Officers | Change person director company. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
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