PEARL CUSTOMER CARE LIMITED
BIRMINGHAM PEARL (BLAKELANDS 3) LIMITED BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03947540
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of PEARL CUSTOMER CARE LIMITED are www.pearlcustomercare.co.uk, and www.pearl-customer-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pearl Customer Care Limited is a Private Limited Company. The company registration number is 03947540. Pearl Customer Care Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Pearl Customer Care Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. GUEST, Andrew Brian is a Director of the company. MCINNES, Susan Davidson is a Director of the company. Secretary GLEN, Donald Peter has been resigned. Nominee Secretary WATTS, Nigel Anthony has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Martin Richard has been resigned. Director FELSTON, Graham Stuart has been resigned. Director HUNTLEY, David Charles has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OWEN, Steven Jonathan has been resigned. Director SMITH, John Simon Bertie has been resigned. Director WATTS, Nigel Anthony has been resigned. Nominee Director WHEELER, Timothy Clive has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 July 2011
Director
GUEST, Andrew Brian
Appointed Date: 08 October 2009
65 years old
Director
MCINNES, Susan Davidson
Appointed Date: 08 October 2009
63 years old

Resigned Directors

Secretary
GLEN, Donald Peter
Resigned: 01 July 2011
Appointed Date: 29 September 2006
Nominee Secretary
WATTS, Nigel Anthony
Resigned: 12 April 2002
Appointed Date: 14 March 2000
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 12 April 2002
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 29 September 2006
74 years old
Director
FELSTON, Graham Stuart
Resigned: 09 October 2009
Appointed Date: 26 January 2007
67 years old
Director
HUNTLEY, David Charles
Resigned: 23 December 2009
Appointed Date: 08 October 2009
64 years old
Director
MOSS, Jonathan Stephen
Resigned: 09 October 2009
Appointed Date: 26 March 2007
62 years old
Director
OWEN, Steven Jonathan
Resigned: 12 April 2002
Appointed Date: 25 June 1957
68 years old
Director
SMITH, John Simon Bertie
Resigned: 09 October 2009
Appointed Date: 29 September 2006
61 years old
Director
WATTS, Nigel Anthony
Resigned: 12 April 2002
Appointed Date: 20 December 2001
75 years old
Nominee Director
WHEELER, Timothy Clive
Resigned: 12 April 2002
Appointed Date: 14 March 2000
66 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 12 April 2002

Persons With Significant Control

Phoenix Life Assurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL CUSTOMER CARE LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
19 Feb 2016
Director's details changed for Susan Davidson Mcinnes on 5 February 2016
16 Jul 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 2000
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2000
Director's particulars changed
14 Mar 2000
Incorporation

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