PANNELLS HOLDINGS LIMITED
LONDON PKF HOLDINGS LIMITED MOSTHALL LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 04612310
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU. The most likely internet sites of PANNELLS HOLDINGS LIMITED are www.pannellsholdings.co.uk, and www.pannells-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pannells Holdings Limited is a Private Limited Company. The company registration number is 04612310. Pannells Holdings Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Pannells Holdings Limited is 5 New Street Square London England Ec4a 3tw. . BETTS, Graham Louis is a Secretary of the company. GOODCHILD, Martin Roy is a Director of the company. STEWART, Calum William is a Director of the company. WHITAKER, Nicholas Moule is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINT, Richard Sidney has been resigned. Director MILLS, Ian Edward has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director WOSNER, John Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BETTS, Graham Louis
Appointed Date: 09 December 2002
Director
GOODCHILD, Martin Roy
Appointed Date: 09 December 2002
72 years old
Director
STEWART, Calum William
Appointed Date: 09 December 2002
68 years old
Director
WHITAKER, Nicholas Moule
Appointed Date: 02 February 2016
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
BINT, Richard Sidney
Resigned: 31 March 2015
Appointed Date: 31 March 2011
73 years old
Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 28 September 2005
77 years old
Director
PEARSON, Richard John Crewdson
Resigned: 31 March 2005
Appointed Date: 09 December 2002
85 years old
Director
WOSNER, John Leslie
Resigned: 31 March 2005
Appointed Date: 09 December 2002
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Pannells Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PANNELLS HOLDINGS LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jul 2016
Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
22 Jul 2016
Register inspection address has been changed to 55 Baker Street London W1U 7EU
09 Feb 2016
Appointment of Nicholas Moule Whitaker as a director on 2 February 2016
...
... and 61 more events
19 Feb 2003
New director appointed
19 Feb 2003
New director appointed
07 Feb 2003
Company name changed mosthall LIMITED\certificate issued on 07/02/03
23 Jan 2003
Registered office changed on 23/01/03 from: 6-8 underwood street london N1 7JQ
09 Dec 2002
Incorporation

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