PEARLY WHITES (UK) LIMITED
BEDFORD PEALY WHITES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 04959811
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of PEARLY WHITES (UK) LIMITED are www.pearlywhitesuk.co.uk, and www.pearly-whites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearly Whites Uk Limited is a Private Limited Company. The company registration number is 04959811. Pearly Whites Uk Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Pearly Whites Uk Limited is 15 Grove Place Bedford Mk40 3jj. . BODDINGTON, Julie is a Director of the company. Secretary BRINING, Emma has been resigned. Secretary TORRES, Helena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BODDINGTON, Julie
Appointed Date: 01 December 2003
63 years old

Resigned Directors

Secretary
BRINING, Emma
Resigned: 22 September 2004
Appointed Date: 01 December 2003

Secretary
TORRES, Helena
Resigned: 28 August 2014
Appointed Date: 18 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Miss Julie Boddington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PEARLY WHITES (UK) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 11 November 2016 with updates
10 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

10 Jan 2016
Registered office address changed from C/O John Wildman Accountants 15 Grove Place Bedford MK40 3JJ to 15 Grove Place Bedford MK40 3JJ on 10 January 2016
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
26 Nov 2003
Memorandum and Articles of Association
21 Nov 2003
Company name changed pealy whites LIMITED\certificate issued on 21/11/03
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
11 Nov 2003
Incorporation