HEENAN GROUP PENSIONS LIMITED
Company is dissolved
General Information
NAME
HEENAN GROUP PENSIONS LIMITED
COMPANY NUMBER
00548316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/04/1955
(69 years and 7 months old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST. MODWEN PROPERTIES PLC | Active - Accounts Filed | View Report |
| HEENAN GROUP PENSIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEENAN GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEENAN GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEENAN GROUP PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1941 |
Resigned | Director |
Current: 6 Past: 131 |
View Report |
|
Born in Sep 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
Secretary: 07/02/1994 - 01/12/1999 (5 years and 9 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 7 Past: 169 |
View Report |
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 4 Past: 64 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 22/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 17/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 25/07/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (922038712) has left the board |
| 20/12/2016 | New Board Member Stephen James Burke (922038712) Appointed |
| 20/12/2016 | William Alder Oliver (903551825) has left the board |
| 13/08/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 29/08/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 31/10/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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