PONDEROSA COMMUNICATIONS GROUP LIMITED
BRIGHOUSE PREGO DIRECT MARKETING LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 04341735
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address C/O BROSNANS BIRKBY HOUSE, BIRKBY LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 320 . The most likely internet sites of PONDEROSA COMMUNICATIONS GROUP LIMITED are www.ponderosacommunicationsgroup.co.uk, and www.ponderosa-communications-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Ponderosa Communications Group Limited is a Private Limited Company. The company registration number is 04341735. Ponderosa Communications Group Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Ponderosa Communications Group Limited is C O Brosnans Birkby House Birkby Lane Brighouse West Yorkshire Hd6 4jj. The company`s financial liabilities are £12.5k. It is £-59.68k against last year. The cash in hand is £34.18k. It is £24.88k against last year. And the total assets are £364.28k, which is £-81.3k against last year. HENRY, Julia Helen is a Secretary of the company. HENRY, Stephen Leslie is a Director of the company. MIDGLEY, Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director READ, Jared has been resigned. Director SCOTT, Rebecca has been resigned. Director YORKE, Robert John has been resigned. The company operates in "Management consultancy activities other than financial management".


ponderosa communications group Key Finiance

LIABILITIES £12.5k
-83%
CASH £34.18k
+267%
TOTAL ASSETS £364.28k
-19%
All Financial Figures

Current Directors

Secretary
HENRY, Julia Helen
Appointed Date: 20 December 2001
Director
HENRY, Stephen Leslie
Appointed Date: 20 December 2001
55 years old
Director
MIDGLEY, Richard
Appointed Date: 30 November 2010
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 December 2001
Appointed Date: 18 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 December 2001
Appointed Date: 18 December 2001
Director
READ, Jared
Resigned: 23 January 2009
Appointed Date: 09 November 2005
53 years old
Director
SCOTT, Rebecca
Resigned: 08 August 2012
Appointed Date: 09 November 2005
51 years old
Director
YORKE, Robert John
Resigned: 01 September 2008
Appointed Date: 01 August 2007
61 years old

Persons With Significant Control

Mr Stephen Leslie Henry
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Richard Midgley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Julia Henry
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Vani Midgley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PONDEROSA COMMUNICATIONS GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 320
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Registration of charge 043417350002, created on 20 October 2015
...
... and 51 more events
31 Dec 2001
Secretary resigned
31 Dec 2001
New director appointed
31 Dec 2001
New secretary appointed
31 Dec 2001
Registered office changed on 31/12/01 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
18 Dec 2001
Incorporation

PONDEROSA COMMUNICATIONS GROUP LIMITED Charges

20 October 2015
Charge code 0434 1735 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 30 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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