PENCLEAVE LIMITED
EXETER GREATWOOD VENTURES LTD

Hellopages » Devon » Exeter » EX2 5FD
Company number 07723835
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 July 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 LIMITED are www.pencleave.co.uk, and www.pencleave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Pencleave Limited is a Private Limited Company. The company registration number is 07723835. Pencleave Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Pencleave 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, Stuart Leigh is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 01 August 2011
64 years old
Director
RIX, Stuart Leigh
Appointed Date: 01 August 2011
68 years old
Director
VARLEY, John Christian
Appointed Date: 01 August 2011
65 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 01 August 2011
Director
STEPHENS, Graham Robertson
Resigned: 01 August 2011
Appointed Date: 01 August 2011
76 years old

Persons With Significant Control

Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PENCLEAVE LIMITED Events

22 Aug 2016
Confirmation statement made on 31 July 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 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 11 more events
03 Aug 2011
Appointment of Mr John Christian Varley as a director
03 Aug 2011
Appointment of Mr Stuart Leigh Rix as a director
03 Aug 2011
Appointment of Mr David John Cobb as a director
03 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
01 Aug 2011
Incorporation

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