DREW PEARCE 1748 LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1HA

Company number 08774167
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address 14 CATHEDRAL CLOSE, EXETER, DEVON, EX1 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of DREW PEARCE 1748 LIMITED are www.drewpearce1748.co.uk, and www.drew-pearce-1748.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Drew Pearce 1748 Limited is a Private Limited Company. The company registration number is 08774167. Drew Pearce 1748 Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Drew Pearce 1748 Limited is 14 Cathedral Close Exeter Devon Ex1 1ha. . BUCKLE, Philip James is a Director of the company. HENDERSON, Michael James is a Director of the company. SAUNDERS, Anthony Guy is a Director of the company. SMALE, Lloyd Martin Warren is a Director of the company. WOODHEAD, Martin Henry is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUCKLE, Philip James
Appointed Date: 13 November 2013
89 years old
Director
HENDERSON, Michael James
Appointed Date: 13 November 2013
62 years old
Director
SAUNDERS, Anthony Guy
Appointed Date: 13 November 2013
89 years old
Director
SMALE, Lloyd Martin Warren
Appointed Date: 13 November 2013
67 years old
Director
WOODHEAD, Martin Henry
Appointed Date: 13 November 2013
75 years old

Persons With Significant Control

Mr Martin Henry Woodhead
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Martin Warren Smale
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DREW PEARCE 1748 LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 Nov 2014
Director's details changed for Mr Martin Henry Woodhead on 13 November 2013
20 Mar 2014
Registration of charge 087741670001
08 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1,000

DREW PEARCE 1748 LIMITED Charges

18 March 2014
Charge code 0877 4167 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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