PENTLANDS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
PENTLANDS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
PENTLANDS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549382. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENTLANDS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: 03549382. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PENTLANDS LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 PEGASUS HOUSE
WARWICK
CV34 6LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELINOR LUCY PERRY | Jul 1970 | British | Director | 2009-05-22 | CURRENT |
MS ELINOR LUCY PERRY | Jul 1970 | British | Director | 2005-02-02 UNTIL 2005-03-03 | RESIGNED |
MR JAMES FOX | Oct 1985 | British | Director | 2016-10-01 UNTIL 2018-08-30 | RESIGNED |
MR ROBERT WILLIAM EDWARDS | Jan 1948 | British | Director | 1998-04-21 UNTIL 2005-02-02 | RESIGNED |
MS SARAH KATE CLIFFORD | Jun 1969 | British | Director | 2005-02-02 UNTIL 2010-12-16 | RESIGNED |
SOHAIL BUTT | Dec 1953 | British | Director | 2003-04-01 UNTIL 2018-01-31 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1998-04-21 UNTIL 1998-04-21 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1998-04-21 UNTIL 1998-04-21 | RESIGNED | |
MS ELINOR LUCY PERRY | Secretary | 2010-12-16 UNTIL 2018-08-30 | RESIGNED | ||
MRS HELEN EDWARDS | Jul 1959 | British | Secretary | 1998-04-21 UNTIL 2005-02-02 | RESIGNED |
MS SARAH KATE CLIFFORD | Jun 1969 | British | Secretary | 2005-02-02 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elinor Lucy Perry | 2016-04-06 | 7/1970 | Warwick | Ownership of shares 75 to 100 percent |