PEARL (MARTINEAU PHASE 1) LIMITED
BIRMINGHAM HENDERSON (MARTINEAU PHASE 1) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03775168
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL (MARTINEAU PHASE 1) LIMITED are www.pearlmartineauphase1.co.uk, and www.pearl-martineau-phase-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Pearl Martineau Phase 1 Limited is a Private Limited Company. The company registration number is 03775168. Pearl Martineau Phase 1 Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of Pearl Martineau Phase 1 Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary GLEN, Donald Peter has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Martin Richard has been resigned. Director FELSTON, Graham Stuart has been resigned. Director MERRICK, Michael John has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director PALMER, Colin Edward has been resigned. Director SMITH, John Simon Bertie has been resigned. Director UNDERHILL, Anthony Owen has been resigned. Director VARNHAM, Neil Clive has been resigned. Director PEARL GROUP SECRETARIAT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 October 2011
Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old
Director
MOSS, Andrew
Appointed Date: 26 March 2010
61 years old

Resigned Directors

Secretary
GLEN, Donald Peter
Resigned: 01 October 2011
Appointed Date: 12 April 2005
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 17 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 17 May 1999
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 29 September 2006
74 years old
Director
FELSTON, Graham Stuart
Resigned: 20 February 2012
Appointed Date: 26 January 2007
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 26 March 2010
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 01 April 2010
Appointed Date: 26 March 2007
62 years old
Director
PALMER, Colin Edward
Resigned: 29 September 2006
Appointed Date: 17 May 1999
67 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 29 September 2006
61 years old
Director
UNDERHILL, Anthony Owen
Resigned: 29 September 2006
Appointed Date: 17 May 1999
73 years old
Director
VARNHAM, Neil Clive
Resigned: 29 September 2006
Appointed Date: 17 May 1999
68 years old
Director
PEARL GROUP SECRETARIAT SERVICES LIMITED
Resigned: 01 October 2011
Appointed Date: 01 October 2011

PEARL (MARTINEAU PHASE 1) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 69 more events
12 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 2000
Resolutions
  • ELRES ‐ Elective resolution
25 May 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
23 May 1999
Secretary resigned
17 May 1999
Incorporation

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