EMPOWERED PENSIONS LTD
CARTS & WAGONS FELCOURT FARM, FELCOURT ROAD, EAST GRINSTEAD RH19 2LQ- Active
- Private Limited Company
- Company No. 04735293
- Last Updated: 01 Mar 2024
Company Profile
EMPOWERED PENSIONS LTD was incorporated on Tuesday, April 15, 2003 as a Private Limited Company with registered address in EAST GRINSTEAD. EMPOWERED PENSIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 7 months.
| Name | EMPOWERED PENSIONS LTD |
|---|---|
| Company number | 04735293 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARTS & WAGONS FELCOURT FARM FELCOURT ROAD EAST GRINSTEAD RH19 2LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin John Whelan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Lars Ian Singlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMPOWERED PENSIONS LTD | 15 Apr 2003 |
| KINGSWOOD LAW MANAGEMENT LIMITED | 19 Aug 2014 |
| KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD | 03 Jun 2016 |