PENCLEAVE 2 LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD
Company number 08638549
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David John Cobb as a secretary on 4 January 2016. The most likely internet sites of PENCLEAVE 2 LIMITED are www.pencleave2.co.uk, and www.pencleave-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Pencleave 2 Limited is a Private Limited Company. The company registration number is 08638549. Pencleave 2 Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Pencleave 2 Limited is Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. RIX, Leigh Stuart is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 05 August 2013
64 years old
Director
RIX, Leigh Stuart
Appointed Date: 05 August 2013
68 years old
Director
VARLEY, John Christian
Appointed Date: 05 August 2013
65 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 05 August 2013

Persons With Significant Control

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

PENCLEAVE 2 LIMITED Events

22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
20 Jan 2016
Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 0 more events
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
21 Jul 2014
Accounts for a dormant company made up to 31 March 2014
05 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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