PEARL (MOOR HOUSE 1) LIMITED
BIRMINGHAM PEARL (NICHOLSONS CENTRE) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03950821
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 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of PEARL (MOOR HOUSE 1) LIMITED are www.pearlmoorhouse1.co.uk, and www.pearl-moor-house-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pearl Moor House 1 Limited is a Private Limited Company. The company registration number is 03950821. Pearl Moor House 1 Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Pearl Moor House 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. Director CASTLE, Clive Melvyn 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 SMITH, John Simon Bertie has been resigned. Director UNDERHILL, Anthony Owen has been resigned. Director HENDERSON ADMINISTRATION 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: 13 April 2005
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 14 March 2000
Director
CASTLE, Clive Melvyn
Resigned: 13 April 2005
Appointed Date: 27 March 2002
66 years old
Director
COOPER, Martin Richard
Resigned: 28 February 2007
Appointed Date: 13 April 2005
74 years old
Director
FELSTON, Graham Stuart
Resigned: 20 February 2012
Appointed Date: 13 April 2005
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: 16 September 2005
62 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 26 March 2007
61 years old
Director
UNDERHILL, Anthony Owen
Resigned: 13 April 2005
Appointed Date: 27 March 2002
73 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 14 March 2000

Persons With Significant Control

Pearl Assurance Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL (MOOR HOUSE 1) LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Sep 2016
Accounts for a dormant company 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
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
...
... and 68 more events
27 Mar 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.
27 Mar 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.
27 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
14 Mar 2000
Incorporation

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