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OWEN ORGANIZATION PENSIONS LIMITED

Learn more about OWEN ORGANIZATION PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, ENGLAND, TF2 9TW

OWEN ORGANIZATION PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00584368
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.22
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN LEATHER
Form type: TM01
Date: 2016.04.25
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DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN
Form type: AP01
Date: 2016.04.25
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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, P O BOX 10 BOOTH STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8JD
Form type: AD01
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDERTON
Form type: TM01
Date: 2015.11.19
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CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED
Form type: AP02
Date: 2015.11.19
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR MARTIN ANDERTON
Form type: AP01
Date: 2015.05.01
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DIRECTOR APPOINTED MR RICHARD MARK JENKINS
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
Form type: TM01
Date: 2015.05.01
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/13
Form type: AA
Date: 2013.10.15
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CURRSHO FROM 30/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.09.20
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12
Form type: AA
Date: 2012.06.20
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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APPOINTMENT TERMINATED, SECRETARY BRIAN LEATHER
Form type: TM02
Date: 2011.06.16
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SECRETARY APPOINTED MRS ELAINE EATON
Form type: AP03
Date: 2011.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.05.26
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DOUGLAS SMITH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALTER LEATHER / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH CLIFFORD JOSCELYNE / 18/11/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/09
Form type: AA
Date: 2009.11.10
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APPOINTMENT TERMINATED DIRECTOR THEODORE BUTLER
Form type: 288b
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED MR GARTH CLIFFORD JOSCELYNE
Form type: 288a
Date: 2009.09.18
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/08
Form type: AA
Date: 2008.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/03
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/01
Form type: AA
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.11.24

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Company directors and board members:

ELAINE EATON (current)
Secretary, 2011.04.11
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
DALRIADA TRUSTEES LIMITED (current)
Director, 2015.11.16
CHAMBER OF COMMERCE HOUSE GREAT VICTORIA STREET , BELFAST
BT2 7BA
NORTHERN IRELAND
RICHARD MARK JENKINS (current)
Director, COMPANY DIRECTOR, 2015.03.26
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
GARTH CLIFFORD JOSCELYNE (current)
Director, RETIRED, 2009.09.07
14 BEECHWOOD DRIVE , SHREWSBURY
SY1 2RF, SALOP
KEVIN GERALD MCGUIGAN (current)
Director, CHARTERED ACCOUNTANT, 2016.03.22
SUITE 1.02 GROSVENOR HOUSE HOLLINSWOOD ROAD CENTRAL PARK , TELFORD
TF2 9TW, SHROPSHIRE
ENGLAND
MARY ANNE STUART RICHEY (current)
Director, ADMINISTRATION, 2007.12.06
MILNCROFT WEST FELTON , OSWESTRY
SY11 4EW, SALOP
VICTOR DOUGLAS SMITH (current)
Director, RETIRED, 2007.12.06
59 SOUTHALL DRIVE HARTLEBURY , KIDDERMINSTER
DY11 7LD, WORCESTERSHIRE
THEODORE JAMES BUTLER (resigned)
Secretary, 1991.11.27 - 1995.10.13
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
BRIAN WALTER LEATHER (resigned)
Secretary, 1995.10.13 - 2011.04.11
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
MARTIN ANDERTON (resigned)
Director, ACCOUNTANT, 2015.03.26 - 2015.11.16
P O BOX 10 BOOTH STREET DARLASTON , WEDNESBURY
WS10 8JD, WEST MIDLANDS
THEODORE JAMES BUTLER (resigned)
Director, RETIRED, 2001.03.22 - 2009.03.26
3 BECKMINSTER ROAD , WOLVERHAMPTON
WV3 7DZ, WEST MIDLANDS
CAROL MARY GROOM (resigned)
Director, OFFICE MANAGERESS, 1991.11.27 - 2007.12.06
MELVILLE 87 MONKMOOR ROAD , SHREWSBURY
SY2 5BA, SALOP
JACK GUEST (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2001.02.22
20 OLD COACH ROAD , BISHOPS WOOD
ST19 9AD, STAFFORDSHIRE
ROBERT GREY HOUSTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.02.10
AIRDRIE THE HAYES , CHEDDAR
BS27 3HP, SOMERSET
BRIAN WALTER LEATHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2016.03.22
8 CARNWATH ROAD , SUTTON COLDFIELD
B73 6JP, WEST MIDLANDS
ALFRED DAVID OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2015.03.26
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
JOHN ERNEST OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2015.03.26
LANGLEY HEATH FARM FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RT, WEST MIDLANDS
ANTHONY JOHN PEARCE (resigned)
Director, FINANCIAL ACCOUNTANT, 1995.02.22 - 1999.05.31
174 CASTLECROFT ROAD , WOLVERHAMPTON
WV3 8NB, WEST MIDLANDS
ROBERT QUARMBY (resigned)
Director, DEPOT MANAGER, 1991.11.27 - 1994.11.21
43 LOVE LANE GREAT WYRLEY , WALSALL
WS6 6NN, WEST MIDLANDS

Companies near to OWEN ORGANIZATION PENSIONS ltd.

Information about the Private Limited Company OWEN ORGANIZATION PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data