PRUNELLA (TENTERDEN) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00793782
Status Active
Incorporation Date 28 February 1964
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of PRUNELLA (TENTERDEN) LIMITED are www.prunellatenterden.co.uk, and www.prunella-tenterden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Prunella Tenterden Limited is a Private Limited Company. The company registration number is 00793782. Prunella Tenterden Limited has been working since 28 February 1964. The present status of the company is Active. The registered address of Prunella Tenterden Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . MANNERING, Stuart Nigel is a Director of the company. Secretary MANNERING, Sam has been resigned. Secretary MANNERING, Stuart Nigel has been resigned. Secretary RASSER, Michael has been resigned. Director MANNERING, Blanche has been resigned. Director MANNERING, Sam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MANNERING, Stuart Nigel

77 years old

Resigned Directors

Secretary
MANNERING, Sam
Resigned: 15 January 2003
Secretary
MANNERING, Stuart Nigel
Resigned: 30 April 2006
Appointed Date: 12 March 2003
Secretary
RASSER, Michael
Resigned: 15 July 2011
Appointed Date: 30 April 2006
Director
MANNERING, Blanche
Resigned: 30 April 2006
111 years old
Director
MANNERING, Sam
Resigned: 15 January 2003
117 years old

Persons With Significant Control

Mr Stuart Nigel Mannering
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PRUNELLA (TENTERDEN) LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 71 more events
02 Nov 1987
Particulars of mortgage/charge
15 Oct 1987
Return made up to 17/04/87; full list of members
14 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1986
Full accounts made up to 30 April 1986

PRUNELLA (TENTERDEN) LIMITED Charges

28 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 14 October 1993
Persons entitled: National Westminster Bank PLC
Description: 63 and 65 high street, tenterden, kent title no k 218326…

Similar Companies

PRUNE PARK CARVERY LIMITED PRUNE PROPERTY LIMITED PRUNERS LIMITED PRUNESCAPES LTD PRUNI INDUSTRIAL LIMITED PRUNIER BEAUTY LIMITED PRUNIER ELECTRICAL SERVICES LTD