PENDLE POWER LIMITED
NORWICH

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Company number 09341458
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 29 February 2016 GBP 49,787.85 . The most likely internet sites of PENDLE POWER LIMITED are www.pendlepower.co.uk, and www.pendle-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendle Power Limited is a Private Limited Company. The company registration number is 09341458. Pendle Power Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Pendle Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. GRIFFITHS, Simon John is a Director of the company. HUGHES, Oliver Gordon is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 04 December 2014
Director
GRIFFITHS, Simon John
Appointed Date: 04 December 2014
52 years old
Director
HUGHES, Oliver Gordon
Appointed Date: 01 April 2015
54 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDLE POWER LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 March 2016
07 Jul 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 49,787.85
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 49,787.84
...
... and 5 more events
24 Apr 2015
Change of share class name or designation
14 Apr 2015
Appointment of Mr Oliver Gordon Hughes as a director on 1 April 2015
14 Apr 2015
Registered office address changed from 9 Newton Road Lewes East Sussex BN7 2SH United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 14 April 2015
14 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted

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